HENRIHS UN POLE, SIA

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. Full company profile

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Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "HENRIHS UN POLE"
Registration number, date	40003431078, 15.02.1999
VAT number	LV40003431078 from 23.02.1999 Europe VAT register
Register, date	Commercial Register, 24.09.2004
Legal address	Rīga, Pērnavas iela 42 Check address owners
Fixed capital	16 800 EUR, registered payment 27.07.2016
CSDD	Transport vehicles registered in CSDD

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3D AD, SIA

Zvejnieku 14A-2, Rīga LV-1048

Arhitektūra, projektēšana

https://www.3dadstudio.com/

About company

"3D AD" is a design, architecture and interior design office in Riga. Our team mainly focuses on the development of medium to large buildings, new constructions, conversions and interior design projects. Together with our cooperation partners, we offer the development of a full project cycle and its management, providing our customers with 100% project development, tested, high-quality, reliable, convenient, communicative and transparent design cycle. All solutions are created and presented in a 3D environment, so that customers can get a better idea of how the planned design will look when it is realized before the finances are invested for its implementation.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative 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, €)	20.68	17.53	15.9
Personal income tax (thousands, €)	5.9	3.43	4.71
Statutory social insurance contributions (thousands, €)	6.45	4.99	4.67
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Arhitektūra, projektēšana
Branch from zl.lv (NACE2)	Arhitektūras pakalpojumi (71.11)
Field from SRS	Arhitektūras pakalpojumi (71.11)
CSP industry	Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 10.07.2019	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	18.10.2007
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.	18.10.2007

* 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	35 %	210	€ 28	€ 5 880	Latvia	22.06.2016	27.07.2016
Natural person	35 %	210	€ 28	€ 5 880	Latvia	22.06.2016	27.07.2016
Natural person	15 %	90	€ 28	€ 2 520	Latvia	22.06.2016	27.07.2016
Natural person	15 %	90	€ 28	€ 2 520	Latvia	22.06.2016	27.07.2016

Contacts in cooperation with
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