LH Properties, SIA

Limited Liability Company, Micro company
Place in branch
923 by turnover
627 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LH Properties SIA
Registration number, date 40103982770, 07.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2016
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 50 000 EUR, registered payment 16.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 789.08 0.00 0.00 0.00 12.11.2024
07.10.2024 720.78 0.00 0.00 0.00 07.10.2024
09.09.2024 656.26 0.00 0.00 0.00 09.09.2024
16.08.2024 593.65 0.00 0.00 0.00 16.08.2024
16.07.2024 529.76 0.00 0.00 0.00 16.07.2024
12.06.2024 466.23 0.00 0.00 0.00 12.06.2024
08.05.2024 403.58 0.00 0.00 0.00 08.05.2024
12.04.2024 343.61 0.00 0.00 0.00 12.04.2024
25.03.2024 285.41 0.00 0.00 0.00 25.03.2024
07.09.2020 302.54 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 253.58 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 296.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 239.12 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 199.06 0.00 0.00 0.00 14.04.2020 09:58

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, €) 0.36 0.47 0.84
Personal income tax (thousands, €) 0.13 0.18 0.27
Statutory social insurance contributions (thousands, €) 0.22 0.29 0.56
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
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   14.06.2019
* 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

100 % 50 000 € 1 € 50 000 Latvia 12.12.2021 16.12.2021

Apply information changes

ML

"LH Properties", SIA

Ūnijas 91, Rīga, LV-1084 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (79.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (79.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (77.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (79.71 KB) €11.00

2016

Annual report 07.04.2016 - 31.12.2016 22.02.2017  PDF (253.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 8.47 KB 16.12.2021 12.12.2021 1

Shareholders’ register

DOCX 10.73 KB 16.12.2021 12.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 8.61 KB 11.11.2021 07.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 8.61 KB 11.11.2021 07.11.2021 1

Articles of Association

DOCX 8.23 KB 07.02.2020 22.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 9.67 KB 07.02.2020 22.01.2020 1

Shareholders’ register

DOCX 10.73 KB 07.02.2020 22.01.2020 1

Shareholders’ register

DOCX 11.12 KB 14.06.2019 06.06.2019 1

Shareholders’ register

DOCX 11.12 KB 14.06.2019 06.06.2019 1

Articles of Association

TIF 12.67 KB 12.04.2016 05.04.2016 1

Memorandum of Association

TIF 49.89 KB 12.04.2016 05.04.2016 1

Shareholders’ register

TIF 41.2 KB 12.04.2016 05.04.2016 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 62.12 KB 16.12.2021 16.12.2021 2

Articles of Association

EDOC 16.28 KB 16.12.2021 12.12.2021 1

Application

EDOC 25.51 KB 16.12.2021 12.12.2021 1

Application

DOCX 18.38 KB 16.12.2021 12.12.2021 1

Shareholders’ register

EDOC 18.42 KB 16.12.2021 12.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 11.11.2021 11.11.2021 1

Application

DOCX 16.88 KB 11.11.2021 07.11.2021 2

Application

DOCX 16.88 KB 11.11.2021 07.11.2021 2

Protocols/decisions of a company/organisation

DOCX 9.73 KB 11.11.2021 07.11.2021 1

Protocols/decisions of a company/organisation

DOCX 9.73 KB 11.11.2021 07.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.49 KB 11.11.2021 07.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 10.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

RTF 188.24 KB 10.02.2020 07.02.2020 1

Application

EDOC 29.93 KB 07.02.2020 30.01.2020 1

Application

DOCX 19.12 KB 07.02.2020 30.01.2020 1

Acceptance-conveyance act

DOCX 8.88 KB 07.02.2020 22.01.2020 1

Acceptance-conveyance act

EDOC 20.36 KB 07.02.2020 22.01.2020 1

Articles of Association

EDOC 19.61 KB 07.02.2020 22.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.52 KB 07.02.2020 22.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.91 KB 07.02.2020 22.01.2020 1

Appraisal reports

EDOC 114.18 KB 07.02.2020 22.01.2020 1

Appraisal reports

PDF 111.62 KB 07.02.2020 22.01.2020 1

Protocols/decisions of a company/organisation

DOCX 11.83 KB 07.02.2020 22.01.2020 1

Protocols/decisions of a company/organisation

EDOC 22.77 KB 07.02.2020 22.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 21 KB 07.02.2020 22.01.2020 1

Shareholders’ register

EDOC 22.03 KB 07.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

RTF 193.14 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 14.06.2019 14.06.2019 2

Application

DOCX 23.75 KB 14.06.2019 10.06.2019 4

Application

DOCX 23.75 KB 14.06.2019 10.06.2019 4

Application

EDOC 34.45 KB 14.06.2019 10.06.2019 4

Protocols/decisions of a company/organisation

DOCX 10.48 KB 14.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

DOCX 10.48 KB 14.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

EDOC 21.83 KB 14.06.2019 06.06.2019 1

Shareholders’ register

EDOC 34.19 KB 14.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

TIF 52.26 KB 12.04.2016 07.04.2016 2

Announcement regarding the legal address

TIF 9.66 KB 12.04.2016 05.04.2016 1

Application

TIF 154.02 KB 12.04.2016 05.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 36.47 KB 12.04.2016 05.04.2016 1

Confirmation or consent to legal address

TIF 12.98 KB 12.04.2016 05.04.2016 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