RH LIMITED, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RH LIMITED"
Registration number, date 41203034320, 15.01.2009
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2009
Legal address Mazā Annas iela 4 – 7, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 7 825 EUR, registered payment 16.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2018
* 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 % 7 825 € 1 € 7 825 Latvia 13.02.2018 16.02.2018

Historical company names

SIA "MAZLAUKI-G.F" Until 16.02.2018 6 years ago

Historical addresses

Talsu rajons, Īves pagasts, Īve, "Mazlauki" Until 03.07.2009 15 years ago
Talsu nov., Īves pag., Īve, "Mazlauki" Until 16.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.10.2023  PDF (80.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.06.2022  PDF (80.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (81.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (81.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (113.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (123.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
vadiba 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 27.06.2012  ZIP
1_HTML izdruka HTML
Pazinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.06.2011  ZIP
1_HTML izdruka HTML
vadibas lemums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (4.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.68 KB 13.02.2018 13.02.2018 2

Shareholders’ register

TIF 47.11 KB 13.02.2018 13.02.2018 3

Shareholders’ register

TIF 27.72 KB 13.02.2018 13.02.2018 2

Articles of Association

 TIF 973.44 KB 14.05.2009 06.01.2009 2

Memorandum of Association

 TIF 486.72 KB 14.05.2009 06.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.57 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.54 KB 16.02.2018 16.02.2018 2

Application

 TIF 143.84 KB 13.02.2018 13.02.2018 6

Protocols/decisions of a company/organisation

 TIF 53.84 KB 13.02.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 486.72 KB 14.05.2009 15.01.2009 1

Registration certificates

 TIF 486.72 KB 14.05.2009 15.01.2009 1

Announcement regarding the legal address

 TIF 486.72 KB 14.05.2009 06.01.2009 1

Application

 TIF 1.43 MB 14.05.2009 06.01.2009 3

Opinion

 TIF 973.44 KB 14.05.2009 06.01.2009 2
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