H2YO Europe, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "H2YO Europe" SIA
Registration number, date 44103143471, 20.03.2020
VAT number LV44103143471 from 19.08.2020 Europe VAT register
Register, date Commercial Register, 20.03.2020
Legal address Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2020
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, €) 219.57 119.76 -2.28
Personal income tax (thousands, €) 86.32 50.1 3.4
Statutory social insurance contributions (thousands, €) 151.5 89.53 5.54
Average employees count 10 8 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
Field from SRS Elektriskās sadzīves aparatūras ražošana (27.51)
CSP industry Elektriskās sadzīves aparatūras ražošana (27.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2020
* 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

H2YO, Inc.

Reg. no. 3388795
8 The Green, STE A, City of Dover, County of Kent, 19901, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 15.10.2021 26.11.2021

Apply information changes

ML

"H2YO Europe", SIA

Brīvības gatve 214S, Rīga, LV-1084 Check address owners

Sadzīves tehnikas tirdzniecība

https://www.h2yo.co/

Historical company names

"Nutrisol" SIA Until 08.04.2021 3 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Rīgas iela 14 - 1 Until 27.07.2020 4 years ago
Valmiera, Purva iela 12A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (143.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (239.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (237.25 KB) €11.00

2020

 Annual report 20.03.2020 - 31.12.2020 18.07.2021  PDF (104.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.52 KB 26.11.2021 15.10.2021 1

Shareholders’ register

DOCX 23.52 KB 26.11.2021 15.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.15 KB 24.11.2021 09.08.2021 7

Articles of Association

 DOCX 23.13 KB 08.04.2021 30.03.2021 1

Shareholders’ register

DOCX 18.81 KB 28.08.2020 24.08.2020 1

Shareholders’ register

DOCX 18.81 KB 28.08.2020 24.08.2020 1

Shareholders’ register

DOCX 18.37 KB 28.08.2020 21.08.2020 1

Shareholders’ register

DOCX 18.37 KB 28.08.2020 21.08.2020 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 354 KB 24.11.2021 05.08.2020 12

Articles of Association

 DOCX 22.14 KB 20.03.2020 15.03.2020 1

Memorandum of Association

 DOCX 27.75 KB 20.03.2020 15.03.2020 1

Shareholders’ register

DOCX 21 KB 20.03.2020 15.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 75.75 KB 28.11.2023 28.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.1 KB 26.09.2023 26.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 75.73 KB 06.09.2023 06.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 80.06 KB 18.08.2023 18.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 75.61 KB 02.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 26.11.2021 26.11.2021 2

Application

 DOCX 44.96 KB 26.11.2021 22.11.2021 1

Application

 DOCX 44.96 KB 26.11.2021 22.11.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 26.7 KB 26.11.2021 17.11.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 26.7 KB 26.11.2021 17.11.2021 1

Shareholders’ register

EDOC 37.02 KB 26.11.2021 15.10.2021 1

Application

 DOCX 40.96 KB 08.04.2021 08.04.2021 2

Application

 EDOC 46.48 KB 08.04.2021 08.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 08.04.2021 08.04.2021 2

Articles of Association

 EDOC 36.65 KB 08.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 86.32 KB 08.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 67.33 KB 08.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.99 KB 28.08.2020 28.08.2020 2

Application

 EDOC 48.37 KB 28.08.2020 27.08.2020 3

Application

 DOCX 42.76 KB 28.08.2020 27.08.2020 3

Application

 DOCX 42.76 KB 28.08.2020 27.08.2020 3

Shareholders’ register

EDOC 33.39 KB 28.08.2020 24.08.2020 1

Shareholders’ register

EDOC 24.68 KB 28.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 27.07.2020 27.07.2020 2

Confirmation or consent to legal address

 EDOC 366.24 KB 27.07.2020 07.07.2020 1

Confirmation or consent to legal address

 DOCX 350.3 KB 27.07.2020 07.07.2020 1

Confirmation or consent to legal address

 DOCX 350.3 KB 27.07.2020 07.07.2020 1

Application

 DOCX 96.76 KB 27.07.2020 15.06.2020 23

Application

 EDOC 101.86 KB 27.07.2020 15.06.2020 23

Application

 DOCX 96.76 KB 27.07.2020 15.06.2020 23

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 20.03.2020 20.03.2020 2

Application

 DOCX 30.19 KB 20.03.2020 19.03.2020 3

Application

 EDOC 39.18 KB 20.03.2020 19.03.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 31.41 KB 20.03.2020 19.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 21.68 KB 20.03.2020 19.03.2020 1

Announcement regarding the legal address

 EDOC 19.2 KB 20.03.2020 15.03.2020 1

Announcement regarding the legal address

 DOC 25 KB 20.03.2020 15.03.2020 1

Articles of Association

 EDOC 31.05 KB 20.03.2020 15.03.2020 1

Confirmation or consent to legal address

 EDOC 369.36 KB 20.03.2020 15.03.2020 1

Confirmation or consent to legal address

 DOCX 360.13 KB 20.03.2020 15.03.2020 1

Memorandum of Association

 EDOC 34.29 KB 20.03.2020 15.03.2020 1

Shareholders’ register

EDOC 30.2 KB 20.03.2020 15.03.2020 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