DH2, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DH2" |
| Registration number, date | 40103749007, 16.01.2014 |
| VAT number | LV40103749007 from 25.09.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2014 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| Fixed capital | 153 000 EUR, registered payment 29.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.08 | 2.52 | 2.95 |
| Personal income tax (thousands, €) | 0.15 | 1.10 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 1.79 | 2.04 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.05.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 16.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Property Solutions"Reg. no. 40103287061
|
44 % | 6 732 | € 10 | € 67 320 | Latvia | 08.01.2025 | 10.01.2025 |
Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"Reg. no. 40003174229
|
19.44 % | 2 975 | € 10 | € 29 750 | Latvia | 08.01.2025 | 10.01.2025 |
SIA TRN INVESTReg. no. 40003795071
|
18.17 % | 2 780 | € 10 | € 27 800 | Latvia | 08.01.2025 | 10.01.2025 |
Sabiedrība ar ierobežotu atbildību "DG21"Reg. no. 40103572374
|
13.39 % | 2 048 | € 10 | € 20 480 | Latvia | 08.01.2025 | 10.01.2025 |
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"Reg. no. 40103813424
|
5 % | 765 | € 10 | € 7 650 | Latvia | 08.01.2025 | 10.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DH2 Vadibas zinojums 2024 | |||||
| Revidenta zi ojums DH2 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DH2 Vadibas zinojums 2023 | |||||
| Revidenta zi ojums DH2 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums DH2 2022 | EDOC | ||||
| Vadibas zinojums SIA DH2 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums DH2 2021 | EDOC | ||||
| Vadibas zinojums DH2 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA DH2 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA DH2 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums DH2 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DH2 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DH2 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1643 001 | |||||
2014 |
Annual report | 16.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
394.16 KB | 10.01.2025 | 08.01.2025 | 1 | |
Shareholders’ register |
137.39 KB | 12.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
137.39 KB | 12.08.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.98 KB | 26.11.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 129.44 KB | 26.11.2019 | 25.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 64.68 KB | 26.11.2019 | 25.11.2019 | 2 |
Shareholders’ register |
TIF | 181.59 KB | 26.11.2019 | 25.11.2019 | 5 |
Shareholders’ register |
TIF | 96.23 KB | 09.07.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 59.31 KB | 19.02.2014 | 23.01.2014 | 2 |
Shareholders’ register |
TIF | 52.13 KB | 28.01.2014 | 19.12.2013 | 2 |
Articles of Association |
TIF | 21.74 KB | 28.01.2014 | 18.12.2013 | 1 |
Memorandum of association |
TIF | 82.36 KB | 28.01.2014 | 18.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.79 KB | 13.06.2025 | 05.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.54 KB | 13.06.2025 | 04.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.65 KB | 13.06.2025 | 03.06.2025 | 1 |
Application |
EDOC | 74.37 KB | 21.02.2025 | 11.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 73.31 KB | 21.02.2025 | 10.02.2025 | 3 |
Application |
339.55 KB | 10.01.2025 | 08.01.2025 | 1 | |
Application |
EDOC | 64.69 KB | 16.05.2024 | 13.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 12.08.2022 | 12.08.2022 | 1 |
Application |
222.31 KB | 12.08.2022 | 08.08.2022 | 1 | |
Application |
222.31 KB | 12.08.2022 | 08.08.2022 | 1 | |
Shareholders’ register |
EDOC | 155.54 KB | 12.08.2022 | 04.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.38 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 48.07 KB | 08.11.2021 | 11.10.2021 | 1 |
Application |
DOCX | 48.07 KB | 08.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 08.11.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.79 KB | 08.11.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 23.08.2021 | 23.08.2021 | 2 |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 43.17 KB | 23.08.2021 | 26.07.2021 | 1 |
Application |
DOCX | 43.17 KB | 23.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 29.11.2019 | 29.11.2019 | 2 |
Acceptance-conveyance act |
TIF | 13.79 KB | 26.11.2019 | 25.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 13.95 KB | 26.11.2019 | 25.11.2019 | 1 |
Acceptance-conveyance act |
TIF | 15.16 KB | 26.11.2019 | 25.11.2019 | 1 |
Application |
TIF | 109.5 KB | 26.11.2019 | 25.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.35 KB | 26.11.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.48 KB | 26.11.2019 | 25.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.38 KB | 26.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 302.94 KB | 26.11.2019 | 25.11.2019 | 9 |
Appraisal reports |
TIF | 92.55 KB | 26.11.2019 | 24.11.2019 | 2 |
Appraisal reports |
TIF | 95.14 KB | 26.11.2019 | 24.11.2019 | 2 |
Appraisal reports |
TIF | 93.27 KB | 26.11.2019 | 24.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 11.07.2019 | 11.07.2019 | 1 |
Application |
183.21 KB | 11.07.2019 | 08.07.2019 | 2 | |
Application |
EDOC | 186.02 KB | 11.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 09.07.2015 | 26.06.2015 | 1 |
Application |
TIF | 109.66 KB | 09.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 19.02.2014 | 14.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 19.02.2014 | 30.01.2014 | 1 |
Application |
TIF | 93.7 KB | 19.02.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 28.01.2014 | 16.01.2014 | 2 |
Registration certificates |
TIF | 67.5 KB | 28.01.2014 | 16.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.39 KB | 28.01.2014 | 13.01.2014 | 1 |
Application |
TIF | 386.93 KB | 28.01.2014 | 19.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 28.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 28.01.2014 | 18.12.2013 | 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