H2E, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
12 by profit
10 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H2E"
Registration number, date 40003906268, 13.03.2007
VAT number LV40003906268 from 18.04.2007 Europe VAT register
Register, date Commercial Register, 13.03.2007
Legal address Vīlandes iela 1 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 179.91 195.46 171.88
Personal income tax (thousands, €) 38.82 33.75 25.06
Statutory social insurance contributions (thousands, €) 58.83 57.32 48.81
Average employees count 9 10 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2010

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 1 451 € 1 € 1 451 Latvia 22.05.2014 28.05.2014

Natural person

49 % 1 394 € 1 € 1 394 Latvia 22.05.2014 28.05.2014

Apply information changes

ML

"H2E", SIA

Vīlandes 1-13, Rīga, LV-1010 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.h2e.lv

Historical addresses

Rīga, Aleksandra Bieziņa iela 4-30 Until 18.05.2007 17 years ago
Rīga, Krišjāņa Valdemāra iela 118-316.kab. Until 28.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
H2E vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
H2E Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (251.13 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 20.03.2009  XML (53.22 KB)

2007

 Annual report 02.02.2009  TIF (507.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.88 KB 29.05.2014 22.05.2014 2

Amendments to the Articles of Association

 TIF 11.47 KB 29.05.2014 21.05.2014 1

Articles of Association

 TIF 26.06 KB 29.05.2014 21.05.2014 1

Amendments to the Articles of Association

 TIF 7.28 KB 07.07.2011 01.07.2011 1

Articles of Association

 TIF 28.76 KB 07.07.2011 01.07.2011 1

Amendments to the Articles of Association

 TIF 9.84 KB 21.05.2007 10.05.2007 1

Articles of Association

 TIF 33.64 KB 21.05.2007 10.05.2007 2

Articles of Association

 TIF 30.25 KB 13.03.2007 02.03.2007 2

Memorandum of association

 TIF 43.71 KB 13.03.2007 02.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 29.05.2014 28.05.2014 2

Application

 TIF 69.42 KB 29.05.2014 22.05.2014 2

Announcement regarding the legal address

 TIF 7.94 KB 29.05.2014 21.05.2014 1

Power of attorney, act of empowerment

 TIF 14.11 KB 29.05.2014 21.05.2014 1

Protocols/decisions of a company/organisation

 TIF 41.1 KB 29.05.2014 21.05.2014 2

Confirmation or consent to legal address

 TIF 11.62 KB 29.05.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.53 KB 08.04.2014 08.04.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 306.22 KB 03.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 25.03.2014 25.03.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 319.45 KB 21.03.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.25 KB 07.07.2011 06.07.2011 2

Protocols/decisions of a company/organisation

 TIF 14.62 KB 07.07.2011 01.07.2011 1

Application

 TIF 94.17 KB 07.07.2011 14.06.2011 3

Consent of a member of the Board / executive director

 TIF 28.76 KB 07.07.2011 14.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.84 KB 04.03.2010 03.03.2010 1

Application

 TIF 125.86 KB 04.03.2010 22.02.2010 3

Protocols/decisions of a company/organisation

 TIF 13.21 KB 04.03.2010 22.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.23 KB 21.05.2007 18.05.2007 2

Receipts on the publication and state fees

 TIF 35.41 KB 21.05.2007 14.05.2007 2

Announcement regarding the legal address

 TIF 8.88 KB 21.05.2007 10.05.2007 1

Application

 TIF 81.8 KB 21.05.2007 10.05.2007 3

Power of attorney, act of empowerment

 TIF 10.15 KB 21.05.2007 10.05.2007 1

Protocols/decisions of a company/organisation

 TIF 44.47 KB 21.05.2007 10.05.2007 2

Notice of a member of the Board regarding the resignation

 TIF 9.08 KB 21.05.2007 09.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.57 KB 13.03.2007 13.03.2007 2

Registration certificates

 TIF 33.63 KB 13.03.2007 13.03.2007 1

Application

 TIF 101.78 KB 13.03.2007 09.03.2007 4

Receipts on the publication and state fees

 TIF 32.23 KB 13.03.2007 09.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.74 KB 13.03.2007 05.03.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

10.06.2019

 LETA Alūksnes bānīša stacijas ekspozīcija ASV saņēmusi SEGD dizaina balvu