H5 DESIGN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "H5 DESIGN"
Registration number, date 40003851222, 25.08.2006
VAT number None (excluded 30.12.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.08.2006
Legal address Rīga, Brīvības gatve 193 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 21.09.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RTF (10.41 KB)

2007

Annual report 09.05.2008  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.36 KB 24.09.2009 26.08.2009 1

Shareholders’ register

TIF 13.61 KB 03.04.2009 27.03.2009 1

Articles of Association

TIF 19.24 KB 09.10.2007 18.09.2007 1

Shareholders’ register

TIF 19.2 KB 09.10.2007 18.09.2007 1

Articles of Association

TIF 20.99 KB 11.06.2007 16.08.2006 1

Memorandum of association

TIF 69.16 KB 11.06.2007 16.08.2006 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 20.34 KB 23.11.2015 06.11.2015 2

State Revenue Service decisions/letters/statements

DOC 238 KB 05.11.2015 04.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 95.55 KB 05.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 14.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 13.04.2015 13.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.69 KB 09.04.2015 08.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.69 KB 09.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 40.12 KB 24.09.2009 21.09.2009 2

Receipts on the publication and state fees

TIF 51.27 KB 24.09.2009 27.08.2009 2

Announcement regarding the legal address

TIF 7.41 KB 24.09.2009 26.08.2009 1

Application

TIF 119.05 KB 24.09.2009 26.08.2009 3

Documents attesting the transfer of shares

TIF 26.63 KB 24.09.2009 26.08.2009 1

Power of attorney, act of empowerment

TIF 7.21 KB 24.09.2009 26.08.2009 1

Protocols/decisions of a company/organisation

TIF 14.64 KB 24.09.2009 26.08.2009 1

Sample report

TIF 23.07 KB 24.09.2009 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.02 KB 03.04.2009 02.04.2009 1

Receipts on the publication and state fees

TIF 70.54 KB 03.04.2009 30.03.2009 2

Sample report

TIF 24.39 KB 03.04.2009 30.03.2009 1

Application

TIF 99.3 KB 03.04.2009 27.03.2009 3

Power of attorney, act of empowerment

TIF 8.27 KB 03.04.2009 27.03.2009 1

Protocols/decisions of a company/organisation

TIF 31.05 KB 03.04.2009 27.03.2009 1

Decisions / letters / protocols of public notaries

TIF 35.51 KB 09.10.2007 05.10.2007 1

Receipts on the publication and state fees

TIF 43.01 KB 09.10.2007 02.10.2007 3

Application

TIF 59.56 KB 09.10.2007 20.09.2007 3

Protocols/decisions of a company/organisation

TIF 43.48 KB 09.10.2007 18.09.2007 2

Decisions / letters / protocols of public notaries

TIF 37.74 KB 11.06.2007 25.08.2006 2

Registration certificates

TIF 22.74 KB 11.06.2007 25.08.2006 1

Application

TIF 245.82 KB 11.06.2007 23.08.2006 4

Receipts on the publication and state fees

TIF 35.84 KB 11.06.2007 17.08.2006 2

Announcement regarding the legal address

TIF 9.44 KB 11.06.2007 16.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 11.06.2007 16.08.2006 1

Consent of a member of the Board / executive director

TIF 20.6 KB 11.06.2007 16.08.2006 2
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