H3, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
25 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "H3" |
| Registration number, date | 50203190711, 18.01.2019 |
| VAT number | LV50203190711 from 12.03.2019 Europe VAT register |
| Register, date | Commercial Register, 18.01.2019 |
| Legal address | Ventspils šoseja 10, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 26.21 | 15.39 | 3.35 |
| Personal income tax (thousands, €) | 3.19 | 1.88 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 11.59 | 8.24 | 6.05 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2023 | 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 | 08.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.12.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Prāmju iela 14 | Until 08.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums H3 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 18.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.01 KB | 08.12.2023 | 07.12.2023 | 1 |
Articles of Association |
TIF | 130.76 KB | 16.01.2019 | 15.01.2019 | 5 |
Memorandum of Association |
TIF | 48.13 KB | 16.01.2019 | 15.01.2019 | 1 |
Shareholders’ register |
TIF | 67.03 KB | 16.01.2019 | 15.01.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.68 KB | 08.12.2023 | 07.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.09 KB | 08.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.01.2019 | 18.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 16.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 160.71 KB | 16.01.2019 | 15.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.05 KB | 16.01.2019 | 15.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 16.01.2019 | 15.01.2019 | 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