H2Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name H2Latvia SIA
Registration number, date 40203406105, 13.06.2022
VAT number LV40203406105 from 31.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2022
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 13.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.52 -0.85 -0.54
Personal income tax (thousands, €) 0.14 0.89 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 13.06.2022 13.06.2022

Apply information changes

"H2Latvia". SIA

Skanstes 50, Rīga, LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

https://new-h.eu

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (80.53 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.59 KB) €11.00

2022

Annual report 13.06.2022 - 31.12.2022 31.03.2023  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 403.38 KB 13.06.2022 09.06.2022 1

Articles of Association

PDF 403.38 KB 13.06.2022 09.06.2022 1

Memorandum of Association

PDF 491.61 KB 13.06.2022 09.06.2022 1

Memorandum of Association

PDF 491.61 KB 13.06.2022 09.06.2022 1

Shareholders’ register

PDF 465.03 KB 13.06.2022 09.06.2022 1

Shareholders’ register

PDF 465.03 KB 13.06.2022 09.06.2022 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

EDOC 62.51 KB 13.06.2022 13.06.2022 2

Application

PDF 538.9 KB 13.06.2022 10.06.2022 4

Application

PDF 538.9 KB 13.06.2022 10.06.2022 4

Articles of Association

EDOC 388.92 KB 13.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.97 KB 13.06.2022 09.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.97 KB 13.06.2022 09.06.2022 1

Memorandum of Association

EDOC 474.8 KB 13.06.2022 09.06.2022 1

Shareholders’ register

EDOC 448.72 KB 13.06.2022 09.06.2022 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