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 LH Management |
| Registration number, date | 40103585735, 13.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | Kursīšu iela 23A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | 0 | 0 | 0.11 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2019 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 31.05.2019 | 12.06.2019 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 31.05.2019 | 12.06.2019 |
Historical company names
| SIA HB Management | Until 12.06.2019 | 5 years ago |
|---|---|---|
| SIA "PAYYAP DEVELOPMENT PARTNERS" | Until 22.08.2017 | 7 years ago |
Historical addresses
| Rīga, Ziepniekkalna iela 64 k-1 - 27 | Until 12.06.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kokles iela 21 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 21 - 1 | Until 08.10.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kursīšu iela 23A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Payyap | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums Payyap | |||||
2013 |
Annual report | 13.09.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums Payyap DP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.6 KB | 10.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 40.88 KB | 10.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 68.93 KB | 10.06.2019 | 31.05.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 13.58 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
DOCX | 15.85 KB | 22.08.2017 | 17.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 30.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 16.52 KB | 30.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 49.85 KB | 30.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 72.59 KB | 28.11.2014 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 89.18 KB | 05.08.2014 | 02.07.2014 | 2 |
Articles of Association |
TIF | 94.34 KB | 14.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 93.86 KB | 14.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 80.63 KB | 14.02.2014 | 09.07.2013 | 2 |
Articles of Association |
TIF | 66.94 KB | 18.09.2012 | 28.08.2012 | 1 |
Memorandum of association |
TIF | 154.6 KB | 18.09.2012 | 28.08.2012 | 3 |
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 | 62.08 KB | 08.10.2021 | 08.10.2021 | 1 |
Application |
DOCX | 88.94 KB | 08.10.2021 | 01.09.2021 | 1 |
Application |
DOCX | 88.94 KB | 08.10.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 247.66 KB | 10.06.2019 | 31.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.76 KB | 10.06.2019 | 31.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 10.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 22.08.2017 | 22.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 124.05 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 126.15 KB | 22.08.2017 | 17.08.2017 | 1 |
Application |
DOCX | 42.48 KB | 22.08.2017 | 17.08.2017 | 1 |
Application |
EDOC | 151.88 KB | 22.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.14 KB | 22.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.71 KB | 22.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 30.08.2016 | 20.07.2016 | 2 |
Application |
TIF | 101.3 KB | 30.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 30.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.08 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 124.63 KB | 28.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 05.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 131.1 KB | 05.08.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.09 KB | 14.02.2014 | 12.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.13 KB | 14.02.2014 | 24.01.2014 | 1 |
Application |
TIF | 293.58 KB | 14.02.2014 | 20.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.2 KB | 14.02.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.95 KB | 18.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 137.56 KB | 18.09.2012 | 13.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.94 KB | 18.09.2012 | 28.08.2012 | 1 |
Application |
TIF | 1.06 MB | 18.09.2012 | 28.08.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 261.64 KB | 18.09.2012 | 28.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.93 KB | 18.09.2012 | 28.08.2012 | 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