H2O Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H2O Latvija"
Registration number, date 40103643342, 01.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address Lugažu iela 2A – 64, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 29.08.2016
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, €) 0.19 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko komponentu ražošana (26.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2013
* 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

100 % 2 845 € 1 € 2 845 Latvia 11.07.2016 29.08.2016

Historical addresses

Rīga, Skolas iela 30 - 2 Until 04.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (174.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2023  PDF (174.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (172.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.08.2021  PDF (173.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.08.2021  PDF (174.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (232.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (363.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
H2O 2014 vadibas zinojums PDF

2013

 Annual report 01.03.2013 - 31.12.2013 02.06.2015  ZIP
1_HTML izdruka HTML
H2O 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 11.81 KB 24.08.2016 11.07.2016 1

Articles of Association

 DOCX 12.98 KB 24.08.2016 11.07.2016 1

Shareholders’ register

PDF 1.45 MB 24.08.2016 11.07.2016 3

Articles of Association

 TIF 13.03 KB 18.03.2013 07.02.2013 1

Memorandum of Association

 TIF 22.5 KB 18.03.2013 07.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 04.03.2019 04.03.2019 2

Application

 DOCX 39.66 KB 04.03.2019 25.02.2019 2

Application

 EDOC 48.68 KB 04.03.2019 25.02.2019 2

Confirmation or consent to legal address

 DOCX 23.83 KB 04.03.2019 25.02.2019 1

Confirmation or consent to legal address

 EDOC 30.58 KB 04.03.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.49 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.49 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 29.08.2016 29.08.2016 2

Application

 EDOC 6.49 MB 24.08.2016 24.08.2016 25

Application

 PDF 6.78 MB 24.08.2016 24.08.2016 25

Amendments to the Articles of Association

 EDOC 24.69 KB 24.08.2016 11.07.2016 1

Articles of Association

 EDOC 25.77 KB 24.08.2016 11.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.45 KB 24.08.2016 11.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.27 KB 24.08.2016 11.07.2016 1

Shareholders’ register

EDOC 1.37 MB 24.08.2016 11.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.41 KB 18.03.2013 01.03.2013 2

Registration certificates

 TIF 21.99 KB 18.03.2013 01.03.2013 1

Announcement regarding the legal address

 TIF 8.86 KB 18.03.2013 25.02.2013 1

Application

 TIF 138.11 KB 18.03.2013 08.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 11.96 KB 18.03.2013 08.02.2013 1

Confirmation or consent to legal address

 TIF 10.2 KB 18.03.2013 07.02.2013 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