D.N.H., SIA

Limited Liability Company, Average company
Place in branch
26 by turnover
31 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D.N.H."
Registration number, date 40103612268, 30.11.2012
VAT number LV40103612268 from 28.09.2013 Europe VAT register
Register, date Commercial Register, 30.11.2012
Legal address Kuģu iela 24 – 201, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 24.03.2014
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (03.07.2020)
  • 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, €) 454.68 207.88 -52.62
Personal income tax (thousands, €) 102.9 47.88 2
Statutory social insurance contributions (thousands, €) 215.62 104.47 2.98
Average employees count 45 26 2
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: via legal arrangement as the founder

Natural person From 22.03.2018
Russian Federation Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2012
* 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

Hermelion Latvija, SIA

Reg. no. 40103231000
Rīga, Viļa Olava iela 9-1

100 % 101 € 28 € 2 828 Latvia 12.03.2014 24.03.2014

Procures

Period Rights Person

From 19.12.2023

 Right to represent individually
Natural person (from 19.12.2023 )

Apply information changes

ML

"D.N.H.", SIA

Krogus 1, Rīga LV-1048 Check address owners

Viesnīcas

Historical addresses

Rīga, Viļa Olava iela 9 - 1 Until 04.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
DNH VZ 2023 final signed 24.05.2024 EDOC
NEATKARI GA REVIDENTA ZIN OJUMS DNH 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.08.2023  ZIP €11.00
Annual report 2022 PDF
FIN DNH FS 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS DNH 22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
FIN DNH FS 2021 vad zin EDOC
NEATKAR GU REVIDENTU ZI OJUMS DNH 21 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  ZIP €11.00
Annual report 2020 PDF
DNH Vadibas zinojums pie GP2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS DNH 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
DNH vadibas zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS DNH 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.08.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums D.N.H. 2018 PDF
Vadibas zinojums D.N.H. 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.12.2018  ZIP €11.00
Annual report 2017 PDF
Dal.sapulces protokols 2017.g.parskats DNH EDOC
Revidenta zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

 Annual report 30.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.25 KB 25.03.2014 12.03.2014 1

Articles of Association

 TIF 14.99 KB 25.03.2014 12.03.2014 1

Shareholders’ register

TIF 90.44 KB 25.03.2014 12.03.2014 4

Articles of Association

 TIF 21.04 KB 06.12.2012 26.11.2012 1

Memorandum of Association

 TIF 35.63 KB 06.12.2012 26.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.52 KB 09.01.2024 04.01.2024 2

Application

 PDF 266.12 KB 19.12.2023 14.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 04.04.2022 04.04.2022 2

Application

 DOCX 45.4 KB 04.04.2022 29.03.2022 3

Application

 DOCX 45.4 KB 04.04.2022 29.03.2022 3

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 11.10.2019 11.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 09.10.2019 09.10.2019 2

Application

 DOCX 38.57 KB 11.10.2019 08.10.2019 1

Application

 EDOC 47.81 KB 11.10.2019 08.10.2019 1

Application

 EDOC 48.75 KB 09.10.2019 08.10.2019 2

Application

 DOCX 40.15 KB 09.10.2019 08.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 198.9 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 DOCX 47.36 KB 22.03.2018 16.03.2018 6

Statement regarding the beneficial owners

 EDOC 61.8 KB 22.03.2018 16.03.2018 6

Statement regarding the beneficial owners

 DOCX 47.36 KB 22.03.2018 16.03.2018 6

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 15.03.2017 15.03.2017 2

Application

 PDF 2.08 MB 13.03.2017 13.03.2017 6

Application

 EDOC 2.01 MB 13.03.2017 13.03.2017 6

Decisions / letters / protocols of public notaries

 TIF 74.67 KB 25.03.2014 24.03.2014 2

Application

 TIF 102.84 KB 25.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

 TIF 32.06 KB 25.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.85 KB 06.12.2012 30.11.2012 2

Registration certificates

 TIF 37.76 KB 06.12.2012 30.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 138.4 KB 06.12.2012 27.11.2012 1

Announcement regarding the legal address

 TIF 11.88 KB 06.12.2012 26.11.2012 1

Application

 TIF 173.56 KB 06.12.2012 26.11.2012 3

Confirmation or consent to legal address

 TIF 13.01 KB 06.12.2012 26.11.2012 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