AH Grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AH Grupa"
Registration number, date 44103038268, 22.12.2005
VAT number None (excluded 28.03.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2005
Legal address Lokomotīves iela 70 – 43, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

Historical company names

Sabiedrība ar ierobežotu atbildību "AINIMA" Until 26.02.2010 16 years ago

Historical addresses

Gulbenes rajons, Stradu pagasts, "Tīrumi" Until 03.07.2009 17 years ago
Gulbenes nov., Stradu pag., "Tīrumi" Until 26.02.2010 16 years ago
Gulbenes rajons, Gulbene, Lazdu iela 12 Until 03.08.2006 20 years ago
Gulbenes rajons, Gulbene, Rīgas iela 31 Until 16.02.2006 20 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 21.05.2010  TIF (982.32 KB)

2008

Annual report 10.05.2009  TIF (1.37 MB)

2007

Annual report 30.06.2008  TIF (2.37 MB)

2006

Annual report 10.07.2007  TIF (2.42 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 84.02 KB 27.09.2011 18.02.2010 4

Shareholders’ register

TIF 16.26 KB 27.09.2011 18.02.2010 1

Articles of Association

TIF 126.14 KB 19.01.2009 22.12.2008 3

Shareholders’ register

TIF 26.33 KB 19.01.2009 22.12.2008 1

Shareholders’ register

TIF 38.51 KB 21.12.2007 27.07.2006 1

Articles of Association

TIF 322.88 KB 21.12.2007 12.12.2005 7

Memorandum of association

TIF 72.61 KB 21.12.2007 07.12.2005 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 100.09 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 914.46 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

TIF 83.93 KB 11.07.2014 03.07.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.89 KB 30.06.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.76 KB 14.12.2013 14.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.08 KB 11.12.2013 10.12.2013 1

Decisions / letters / protocols of public notaries

TIF 45.22 KB 21.10.2010 16.04.2010 2

Orders/request/cover notes of court bailiffs

TIF 25.83 KB 27.09.2011 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 55.94 KB 21.10.2010 24.03.2010 2

Orders/request/cover notes of court bailiffs

TIF 37.2 KB 27.09.2011 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 27.09.2011 26.02.2010 2

Registration certificates

TIF 45.11 KB 27.09.2011 26.02.2010 1

Announcement regarding the legal address

TIF 7.13 KB 27.09.2011 18.02.2010 1

Application

TIF 245.15 KB 27.09.2011 18.02.2010 6

Owner’s decisions

TIF 17.52 KB 27.09.2011 18.02.2010 1

Sample report

TIF 26.78 KB 27.09.2011 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 73.21 KB 19.01.2009 08.01.2009 2

Receipts on the publication and state fees

TIF 63.23 KB 19.01.2009 30.12.2008 2

Application

TIF 462.03 KB 19.01.2009 22.12.2008 6

Protocols/decisions of a company/organisation

TIF 35.17 KB 19.01.2009 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 62.75 KB 21.12.2007 03.08.2006 1

Announcement regarding the legal address

TIF 20.61 KB 21.12.2007 27.07.2006 1

Application

TIF 592.3 KB 21.12.2007 27.07.2006 6

Consent of a member of the Board / executive director

TIF 16.83 KB 21.12.2007 27.07.2006 1

Consent of a member of the Board / executive director

TIF 16.73 KB 21.12.2007 27.07.2006 1

Protocols/decisions of a company/organisation

TIF 61.57 KB 21.12.2007 27.07.2006 2

Receipts on the publication and state fees

TIF 839.46 KB 21.12.2007 27.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 41.28 KB 21.12.2007 26.07.2006 1

Sample report

TIF 33.53 KB 21.12.2007 26.07.2006 1

Sample report

TIF 35.55 KB 21.12.2007 26.07.2006 1

Decisions / letters / protocols of public notaries

TIF 57.59 KB 21.12.2007 16.02.2006 1

Receipts on the publication and state fees

TIF 46.85 KB 21.12.2007 08.02.2006 2

Application

TIF 211.42 KB 21.12.2007 03.02.2006 3

Registration certificates

TIF 43.44 KB 27.09.2011 22.12.2005 1

Decisions / letters / protocols of public notaries

TIF 64.21 KB 21.12.2007 22.12.2005 1

Registration certificates

TIF 60.5 KB 21.12.2007 22.12.2005 1

Receipts on the publication and state fees

TIF 35.38 KB 21.12.2007 16.12.2005 2

Sample report

TIF 42.95 KB 21.12.2007 15.12.2005 1

Announcement regarding the legal address

TIF 9.79 KB 21.12.2007 12.12.2005 1

Application

TIF 261.84 KB 21.12.2007 12.12.2005 4

Consent of the auditor

TIF 11.57 KB 21.12.2007 12.12.2005 1

Consent of a member of the Board / executive director

TIF 9.98 KB 21.12.2007 12.12.2005 1

Consent of a member of the Board / executive director

TIF 10.19 KB 21.12.2007 12.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 34.49 KB 21.12.2007 07.12.2005 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