H4Y Interior, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
53 by profit
26 by paid taxes
30 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 "H4Y Interior" |
| Registration number, date | 52103079791, 25.04.2017 |
| VAT number | LV52103079791 from 12.05.2017 Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Katlakalna iela 6D, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H4Y Interior, SIA
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, €) | 242.38 | 242.86 | 233.52 |
| Personal income tax (thousands, €) | 12.73 | 11.84 | 10.35 |
| Statutory social insurance contributions (thousands, €) | 22.7 | 22.22 | 19.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
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 | 08.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AKTSIASELTS EVELEKTReg. no. 10197274
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 10.10.2019 | 15.11.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Milimers" | Until 05.10.2017 | 8 years ago |
|---|
Historical addresses
| Liepāja, Oskara Kalpaka iela 109 - 57 | Until 11.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Miglas iela 19 - 5 | Until 05.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2022 H4Y vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 H4Y vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (305.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (313.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (107.03 KB) | €11.00 |
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 28.03.2018 | PDF (104.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.36 KB | 07.02.2020 | 05.02.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.4 KB | 07.02.2020 | 27.01.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.21 KB | 12.12.2019 | 29.11.2019 | 5 |
Shareholders’ register |
DOC | 37.5 KB | 15.11.2019 | 10.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.62 KB | 17.10.2019 | 02.10.2019 | 9 |
Amendments to the Articles of Association |
DOC | 25 KB | 02.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 120.5 KB | 02.10.2017 | 27.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 02.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
1.32 MB | 02.10.2017 | 27.09.2017 | 3 | |
Shareholders’ register |
1.32 MB | 02.10.2017 | 27.09.2017 | 3 | |
Shareholders’ register |
1.31 MB | 02.10.2017 | 27.09.2017 | 3 | |
Shareholders’ register |
TIF | 68.58 KB | 11.08.2017 | 07.08.2017 | 3 |
Articles of Association |
TIF | 14.27 KB | 20.04.2017 | 19.04.2017 | 1 |
Memorandum of Association |
TIF | 28.46 KB | 20.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
TIF | 67.18 KB | 20.04.2017 | 19.04.2017 | 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 |
EDOC | 70.59 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 46 KB | 07.02.2020 | 05.02.2020 | 6 |
Application |
ASICE | 50.6 KB | 07.02.2020 | 05.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 15.87 KB | 07.02.2020 | 05.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
411.69 KB | 07.02.2020 | 05.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 35 KB | 07.02.2020 | 05.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.75 KB | 07.02.2020 | 05.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 396.48 KB | 07.02.2020 | 05.02.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 42 KB | 07.02.2020 | 05.02.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 18.42 KB | 07.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 196.42 KB | 03.01.2020 | 03.01.2020 | 5 |
Consent of a member of the Board / executive director |
ASICE | 21.88 KB | 27.12.2019 | 27.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.55 KB | 27.12.2019 | 27.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 18.39 KB | 27.12.2019 | 27.12.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 42 KB | 27.12.2019 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.88 KB | 27.12.2019 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 29.91 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
ASICE | 54.33 KB | 11.11.2019 | 30.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.06 KB | 11.11.2019 | 23.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.79 KB | 11.11.2019 | 23.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.07 KB | 11.11.2019 | 22.10.2019 | 5 |
Shareholders’ register |
EDOC | 23.91 KB | 15.11.2019 | 10.10.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 51.62 KB | 16.10.2019 | 10.10.2019 | 6 |
Power of attorney, act of empowerment |
DOCX | 47.92 KB | 16.10.2019 | 10.10.2019 | 6 |
Power of attorney, act of empowerment |
ASICE | 17.31 KB | 16.10.2019 | 10.10.2019 | 1 |
Copy of the personal identification document |
TIF | 112.67 KB | 11.11.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 05.10.2017 | 05.10.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 16.53 KB | 02.10.2017 | 28.09.2017 | 1 |
Application |
6.81 MB | 02.10.2017 | 28.09.2017 | 25 | |
Application |
ASICE | 6.49 MB | 02.10.2017 | 28.09.2017 | 25 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.09 KB | 02.10.2017 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 02.10.2017 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 02.10.2017 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.91 KB | 02.10.2017 | 28.09.2017 | 1 |
Articles of Association |
ASICE | 41.29 KB | 02.10.2017 | 27.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 02.10.2017 | 27.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 16.36 KB | 02.10.2017 | 27.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 16.34 KB | 02.10.2017 | 27.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 02.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 02.10.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.77 KB | 02.10.2017 | 27.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 17.14 KB | 02.10.2017 | 27.09.2017 | 1 |
Shareholders’ register |
ASICE | 1.23 MB | 02.10.2017 | 27.09.2017 | 3 |
Shareholders’ register |
EDOC | 1.25 MB | 02.10.2017 | 27.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 28.7 KB | 03.10.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 200.64 KB | 11.08.2017 | 07.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 11.08.2017 | 07.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 11.08.2017 | 22.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 25.04.2017 | 25.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 20.04.2017 | 20.04.2017 | 1 |
Application |
TIF | 206.99 KB | 20.04.2017 | 20.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 24.97 KB | 20.04.2017 | 19.04.2017 | 1 |
Copy of the personal identification document |
TIF | 131.09 KB | 11.11.2019 | 03.03.2016 | 3 |
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