HH Invest, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1 by profit
111 by paid taxes
27 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 "HH Invest" |
| Registration number, date | 40203235329, 19.12.2019 |
| VAT number | LV40203235329 from 06.05.2020 Europe VAT register |
| Register, date | Commercial Register, 19.12.2019 |
| Legal address | Krasta iela 52, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2020 |
| 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
- 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, €) | 4 | 10.72 | 1530.02 |
| Personal income tax (thousands, €) | 2.51 | 2.44 | 57.57 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 3.9 | 103.06 |
| Average employees count | 1 | 1 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.08.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Hobby Hall Group OUReg. no. 14628015
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 08.03.2021 | 11.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stirnu iela 13A - 4A | Until 20.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Brīvības gatve 293A - 2 | Until 16.09.2021 | 4 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | last year |
| Rīga, Latgales iela 257 | Until 03.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | PDF (1.41 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (94.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HH Invest GP ar revidenta zi ojumu 2021 23.12.2022 | EDOC | ||||
| HH Invest GP ar revidenta zi ojumu 2021 23.12.2022 1 | EDOC | ||||
2020 |
Annual report | 19.12.2019 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | EDOC | ||||
| Vad bas zi ojums | EDOC |
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 |
EDOC | 738.48 KB | 30.05.2024 | 26.10.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.1 KB | 30.11.2022 | 15.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.1 KB | 30.11.2022 | 15.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 248.71 KB | 30.11.2022 | 15.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 29.76 KB | 20.09.2021 | 20.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.76 KB | 20.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 15.39 KB | 20.09.2021 | 20.09.2021 | 1 |
Articles of Association |
DOCX | 15.39 KB | 20.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
74.75 KB | 11.03.2021 | 08.03.2021 | 1 | |
Shareholders’ register |
74.65 KB | 11.03.2021 | 08.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.43 KB | 10.03.2021 | 22.01.2021 | 7 |
Amendments to the Articles of Association |
DOC | 49 KB | 31.03.2020 | 18.03.2020 | 1 |
Articles of Association |
DOCX | 15.22 KB | 31.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 23.66 KB | 31.03.2020 | 18.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 94.42 KB | 30.01.2020 | 22.01.2020 | 1 |
Articles of Association |
17.36 KB | 30.01.2020 | 20.12.2019 | 1 | |
Amendments to the Articles of Association |
16.83 KB | 30.01.2020 | 19.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
23.16 KB | 30.01.2020 | 19.12.2019 | 1 | |
Shareholders’ register |
23.88 KB | 30.01.2020 | 19.12.2019 | 1 | |
Shareholders’ register |
24.32 KB | 30.01.2020 | 19.12.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.79 KB | 03.01.2020 | 13.12.2019 | 8 |
Articles of Association |
15.52 KB | 19.12.2019 | 07.12.2019 | 1 | |
Memorandum of Association |
37.78 KB | 19.12.2019 | 07.12.2019 | 1 | |
Shareholders’ register |
22.93 KB | 19.12.2019 | 07.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 270.92 KB | 20.12.2024 | 21.11.2024 | 9 |
Power of attorney, act of empowerment |
EDOC | 494.43 KB | 19.12.2024 | 21.11.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 202.75 KB | 17.12.2024 | 11.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
131.03 KB | 05.06.2024 | 05.06.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
137.23 KB | 31.05.2024 | 31.05.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.37 KB | 30.05.2024 | 17.05.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
147.58 KB | 30.05.2024 | 17.05.2024 | 1 | |
Application |
301.96 KB | 05.06.2024 | 13.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 252.19 KB | 05.06.2024 | 07.02.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 47.7 KB | 30.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 47.7 KB | 30.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 30.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 30.11.2022 | 23.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 273.16 KB | 30.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.09.2021 | 21.09.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 45.44 KB | 20.09.2021 | 20.09.2021 | 1 |
Articles of Association |
ASICE | 31.78 KB | 20.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 45.22 KB | 20.09.2021 | 20.09.2021 | 3 |
Application |
DOCX | 45.22 KB | 20.09.2021 | 20.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 20.09.2021 | 20.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 20.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 43.98 KB | 16.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 43.98 KB | 16.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 48.78 KB | 03.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 48.78 KB | 03.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.57 KB | 03.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.57 KB | 03.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 47.15 KB | 20.08.2021 | 16.08.2021 | 4 |
Application |
DOCX | 47.15 KB | 20.08.2021 | 16.08.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
665.75 KB | 20.08.2021 | 16.08.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 20.08.2021 | 16.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 20.08.2021 | 16.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 20.08.2021 | 16.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 20.08.2021 | 16.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 20.08.2021 | 16.08.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
665.75 KB | 20.08.2021 | 16.08.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 20.08.2021 | 16.08.2021 | 11 | |
Power of attorney, act of empowerment |
DOCX | 18.43 KB | 20.08.2021 | 16.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.43 KB | 20.08.2021 | 16.08.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 65.18 KB | 20.08.2021 | 16.08.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 65.18 KB | 20.08.2021 | 16.08.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 301.98 KB | 20.08.2021 | 28.07.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 301.98 KB | 20.08.2021 | 28.07.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
97.03 KB | 20.08.2021 | 28.07.2021 | 18 | |
Justification supporting beneficial ownership disclosure statement |
677.06 KB | 20.08.2021 | 13.07.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
677.06 KB | 20.08.2021 | 13.07.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
610.51 KB | 20.08.2021 | 08.07.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
610.51 KB | 20.08.2021 | 08.07.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 20.08.2021 | 29.06.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 20.08.2021 | 29.06.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 11.03.2021 | 11.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
ASICE | 234.31 KB | 11.03.2021 | 09.03.2021 | 3 |
Application |
243.42 KB | 11.03.2021 | 09.03.2021 | 3 | |
Application |
276.45 KB | 11.03.2021 | 09.03.2021 | 6 | |
Application |
ASICE | 259.69 KB | 11.03.2021 | 09.03.2021 | 6 |
Shareholders’ register |
EDOC | 82.74 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 90.88 KB | 11.03.2021 | 08.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.8 KB | 10.03.2021 | 25.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.49 KB | 10.03.2021 | 25.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.26 KB | 10.03.2021 | 22.01.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
EDOC | 46.65 KB | 20.10.2020 | 19.10.2020 | 1 |
Application |
DOCX | 41.37 KB | 20.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.78 KB | 20.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.52 KB | 20.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOCX | 46.25 KB | 31.03.2020 | 27.03.2020 | 4 |
Application |
EDOC | 54.65 KB | 31.03.2020 | 27.03.2020 | 4 |
Amendments to the Articles of Association |
ASICE | 20.63 KB | 31.03.2020 | 18.03.2020 | 1 |
Articles of Association |
ASICE | 21.51 KB | 31.03.2020 | 18.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.47 KB | 31.03.2020 | 18.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.26 KB | 31.03.2020 | 18.03.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 28.32 KB | 31.03.2020 | 18.03.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.22 KB | 31.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.64 KB | 31.03.2020 | 18.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.23 KB | 31.03.2020 | 18.03.2020 | 2 |
Shareholders’ register |
EDOC | 52.22 KB | 31.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.93 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 54.28 KB | 30.01.2020 | 22.01.2020 | 1 |
Application |
ASICE | 59.55 KB | 30.01.2020 | 22.01.2020 | 1 |
Copy of the personal identification document |
ASICE | 137.81 KB | 30.01.2020 | 22.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 248.89 KB | 14.01.2020 | 09.01.2020 | 10 |
Articles of Association |
ASICE | 23.87 KB | 30.01.2020 | 20.12.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 23.39 KB | 30.01.2020 | 19.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
13.89 KB | 30.01.2020 | 19.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.06 KB | 30.01.2020 | 19.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
18.59 KB | 30.01.2020 | 19.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 24.9 KB | 30.01.2020 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
16.21 KB | 30.01.2020 | 19.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 23.36 KB | 30.01.2020 | 19.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.57 KB | 30.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
ASICE | 30.42 KB | 30.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
ASICE | 30.82 KB | 30.01.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
ASICE | 168.5 KB | 19.12.2019 | 17.12.2019 | 5 |
Application |
167.3 KB | 19.12.2019 | 17.12.2019 | 5 | |
Announcement regarding the legal address |
31.01 KB | 19.12.2019 | 07.12.2019 | 1 | |
Announcement regarding the legal address |
ASICE | 36.52 KB | 19.12.2019 | 07.12.2019 | 1 |
Articles of Association |
ASICE | 21.91 KB | 19.12.2019 | 07.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 27.7 KB | 19.12.2019 | 07.12.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 30.65 KB | 19.12.2019 | 07.12.2019 | 1 |
Memorandum of Association |
ASICE | 42.45 KB | 19.12.2019 | 07.12.2019 | 1 |
Shareholders’ register |
ASICE | 29.58 KB | 19.12.2019 | 07.12.2019 | 1 |
Copy of the personal identification document |
TIF | 145.05 KB | 10.03.2021 | 07.05.2019 | 5 |
Copy of the personal identification document |
TIF | 151.3 KB | 10.03.2021 | 27.03.2017 | 5 |
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