H33, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
2 by paid taxes
3 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 | Sabiedrība ar ierobežotu atbildību "H33" |
| Registration number, date | 40003168256, 10.01.1994 |
| VAT number | LV40003168256 from 25.10.1996 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Dārzciema iela 121, Rīga, LV-1073 Check address owners |
| Fixed capital | 59 760 EUR, registered payment 24.10.2014 |
| 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, €) | 858.23 | 712.11 | 691.42 |
| Personal income tax (thousands, €) | 44.88 | 29.78 | 23.18 |
| Statutory social insurance contributions (thousands, €) | 86.94 | 66.43 | 53.29 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 2 988 | € 10 | € 29 880 | Latvia | 09.04.2015 | 15.04.2015 |
Natural person |
50 % | 2 988 | € 10 | € 29 880 | Latvia | 16.10.2014 | 24.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salas pagasts, "Vecvagari" | Until 19.08.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ H33 2023 29042024 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ H33 2022 12052023 | EDOC | ||||
| Vad. zi ojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ H33 2021 24052022 | EDOC | ||||
| Vad. zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev. zi ojums | |||||
| Valdes zi ojums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums H33 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinH33 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| H33 Vadibas.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| H33 vadibas zin | |||||
2013 |
Annual report | 16.05.2014 | TIF (879.83 KB) | ||
2012 |
Annual report | 15.04.2013 | TIF (898.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (827.13 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (869.21 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (842.41 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (551.56 KB) | ||
2006 |
Annual report | 08.07.2011 | TIF (538.97 KB) | ||
2005 |
Annual report | 06.07.2006 | TIF (664.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.71 KB | 21.03.2019 | 13.03.2019 | 1 |
Articles of Association |
TIF | 108.18 KB | 21.03.2019 | 13.03.2019 | 4 |
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 | 70.28 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 192.73 KB | 25.03.2019 | 25.03.2019 | 4 |
Application |
TIF | 176.25 KB | 21.03.2019 | 13.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.88 KB | 21.03.2019 | 13.03.2019 | 4 |
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