HH Trade, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 23.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HH Trade" |
| Registration number, date | 40103609380, 23.11.2012 |
| VAT number | None (excluded 13.03.2023) Europe VAT register |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | Ūnijas iela 38 – 1B, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.01 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.03 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "L FASHION" | Until 18.01.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Tirzas iela 3 k-3 -63 | Until 24.07.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (80.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (86.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (160.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (683.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (174.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (242.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 23.11.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskats 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.71 KB | 21.02.2023 | 06.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 10.02.2016 | 03.02.2016 | 1 |
Articles of Association |
TIF | 74.09 KB | 10.02.2016 | 03.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 20.01.2016 | 08.01.2016 | 1 |
Articles of Association |
TIF | 69.81 KB | 20.01.2016 | 08.01.2016 | 3 |
Shareholders’ register |
TIF | 150.51 KB | 20.01.2016 | 08.01.2016 | 3 |
Shareholders’ register |
TIF | 100.7 KB | 20.01.2016 | 08.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.31 KB | 20.01.2016 | 07.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 29.07.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 15.88 KB | 29.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 52.77 KB | 29.07.2014 | 09.07.2014 | 2 |
Articles of Association |
TIF | 13.37 KB | 29.11.2012 | 15.11.2012 | 1 |
Memorandum of Association |
TIF | 21.63 KB | 29.11.2012 | 15.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.6 KB | 28.02.2023 | 23.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.92 KB | 28.02.2023 | 23.02.2023 | 1 |
Application |
EDOC | 53.17 KB | 21.02.2023 | 16.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
364.03 KB | 22.04.2020 | 21.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.81 KB | 22.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 13.03.2020 | 13.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.41 KB | 13.03.2020 | 12.03.2020 | 1 |
Application |
EDOC | 58.54 KB | 13.03.2020 | 10.03.2020 | 1 |
Application |
DOCX | 50.1 KB | 13.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.95 KB | 13.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.43 KB | 13.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.01 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.71 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 614.04 KB | 12.02.2018 | 09.02.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.34 KB | 12.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 162.84 KB | 10.02.2016 | 03.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.91 KB | 10.02.2016 | 03.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 20.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 180.33 KB | 20.01.2016 | 08.01.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.48 KB | 20.01.2016 | 08.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.04 KB | 20.01.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.71 KB | 20.01.2016 | 08.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.62 KB | 20.01.2016 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.9 KB | 29.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 85.31 KB | 29.07.2014 | 15.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.41 KB | 29.07.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.68 KB | 29.07.2014 | 09.07.2014 | 1 |
Registration certificates |
TIF | 144.7 KB | 20.01.2016 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 29.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 57.99 KB | 29.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 29.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 66.13 KB | 29.11.2012 | 15.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.37 KB | 29.11.2012 | 15.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 29.11.2012 | 15.11.2012 | 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