H2D Property Management, 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.
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Basic data
| Status | Removed from the register, 29.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "H2D Property Management" |
| Registration number, date | 40103529085, 29.03.2012 |
| VAT number | None (excluded 29.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 319 200 EUR , registered 22.04.2016 (registered payment 22.04.2016: 319 200 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, €) | 9.12 | 6.56 | -20.06 |
| Personal income tax (thousands, €) | 1.50 | 1.77 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 2.91 | 3.56 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| H2D valdes locekla zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| H2D valdes locekla zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla zinojums | |||||
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 19.04.2016 | 19.04.2016 | 1 |
Articles of Association |
DOC | 119 KB | 19.04.2016 | 19.04.2016 | 1 |
Shareholders’ register |
1.54 MB | 19.04.2016 | 19.04.2016 | 2 | |
Shareholders’ register |
1.54 MB | 19.04.2016 | 19.04.2016 | 2 | |
Shareholders’ register |
TIF | 45.03 KB | 19.04.2012 | 29.03.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 307.63 KB | 19.04.2012 | 23.03.2012 | 8 |
Articles of Association |
TIF | 17.44 KB | 02.04.2012 | 09.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.21 KB | 02.04.2012 | 09.03.2012 | 9 |
Memorandum of Association |
TIF | 29.13 KB | 02.04.2012 | 09.03.2012 | 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 | 191.31 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.59 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.87 KB | 28.03.2018 | 28.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.87 KB | 28.03.2018 | 28.03.2018 | 1 |
Application |
DOCX | 37.45 KB | 29.03.2018 | 26.03.2018 | 1 |
Application |
EDOC | 51.67 KB | 29.03.2018 | 26.03.2018 | 1 |
Application |
DOCX | 37.45 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
DOCX | 33.55 KB | 25.01.2018 | 22.01.2018 | 2 |
Application |
EDOC | 49.84 KB | 25.01.2018 | 22.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 25.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.23 KB | 25.01.2018 | 22.01.2018 | 1 |
Power of attorney, act of empowerment |
235.55 KB | 25.01.2018 | 11.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 22.04.2016 | 22.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 19.04.2016 | 19.04.2016 | 1 |
Articles of Association |
EDOC | 50.85 KB | 19.04.2016 | 19.04.2016 | 1 |
Application |
EDOC | 41.25 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOCX | 24.7 KB | 19.04.2016 | 19.04.2016 | 2 |
Application |
DOCX | 24.7 KB | 19.04.2016 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 19.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.31 KB | 19.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 19.04.2016 | 19.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 228.65 KB | 19.04.2012 | 03.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 77.37 KB | 19.04.2012 | 29.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 19.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 02.04.2012 | 29.03.2012 | 2 |
Registration certificates |
TIF | 16.2 KB | 02.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 108.48 KB | 02.04.2012 | 16.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 11.9 KB | 02.04.2012 | 09.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 02.04.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 208.64 KB | 02.04.2012 | 09.03.2012 | 8 |
Appraisal reports |
TIF | 1.33 MB | 02.04.2012 | 02.03.2012 | 40 |
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