H2B FINANCE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.05.2018
Business form Limited Liability Company
Registered name SIA H2B FINANCE
Registration number, date 40103359961, 22.12.2010
VAT number None (excluded 16.04.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Blaumaņa iela 5A – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 20.11.2014 (registered payment 20.11.2014: 2 845 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 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.68 KB 21.11.2014 29.10.2014 1

Articles of Association

 TIF 53.32 KB 21.11.2014 29.10.2014 2

Shareholders’ register

TIF 26.77 KB 21.11.2014 29.10.2014 1

Shareholders’ register

TIF 71.48 KB 21.11.2014 27.10.2014 2

Shareholders’ register

TIF 25.89 KB 25.07.2012 03.07.2012 1

Articles of Association

 TIF 20.9 KB 25.07.2012 02.07.2012 1

Shareholders’ register

TIF 86.87 KB 22.12.2011 16.12.2011 1

Articles of Association

 TIF 81.62 KB 22.12.2011 15.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 89.77 KB 22.12.2011 15.12.2011 1

Articles of Association

 TIF 16.11 KB 27.12.2010 17.12.2010 1

Memorandum of Association

 TIF 19.37 KB 27.12.2010 17.12.2010 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 912.06 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.11 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 21.37 KB 03.09.2015 19.08.2015 2

State Revenue Service decisions/letters/statements

 EDOC 90.58 KB 19.08.2015 18.08.2015 1

State Revenue Service decisions/letters/statements

 DOC 105 KB 19.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.47 KB 21.11.2014 20.11.2014 2

Application

 TIF 211.22 KB 21.11.2014 29.10.2014 3

Protocols/decisions of a company/organisation

 TIF 73.77 KB 21.11.2014 29.10.2014 2

Power of attorney, act of empowerment

 TIF 31.88 KB 21.11.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.58 KB 25.07.2012 20.07.2012 1

Consent of a member of the Board / executive director

 TIF 38.88 KB 25.07.2012 05.07.2012 2

Application

 TIF 200.74 KB 25.07.2012 03.07.2012 3

Protocols/decisions of a company/organisation

 TIF 27.34 KB 25.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 227.43 KB 22.12.2011 22.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 97.84 KB 22.12.2011 16.12.2011 1

Application

 TIF 285.59 KB 22.12.2011 15.12.2011 2

Power of attorney, act of empowerment

 TIF 73.17 KB 22.12.2011 15.12.2011 1

Protocols/decisions of a company/organisation

 TIF 82.05 KB 22.12.2011 15.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 27.12.2010 22.12.2010 2

Registration certificates

 TIF 60.89 KB 27.12.2010 22.12.2010 1

Announcement regarding the legal address

 TIF 8.37 KB 27.12.2010 17.12.2010 1

Application

 TIF 94.98 KB 27.12.2010 17.12.2010 4
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