VH Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VH Group
Registration number, date 40203419595, 11.08.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2022
Legal address Slokas iela 138 – 44, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 11.08.2022
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

2024 2023 2022
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 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2022
* 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 % 1 € 1 € 1 11.08.2022 11.08.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (77.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.09.2024  PDF (77.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 344.29 KB 11.08.2022 06.08.2022 1

Articles of Association

PDF 344.29 KB 11.08.2022 06.08.2022 1

Memorandum of Association

PDF 359.56 KB 11.08.2022 06.08.2022 1

Memorandum of Association

PDF 359.56 KB 11.08.2022 06.08.2022 1

Shareholders’ register

PDF 393.17 KB 11.08.2022 06.08.2022 1

Shareholders’ register

PDF 393.17 KB 11.08.2022 06.08.2022 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 32.22 KB 11.08.2022 11.08.2022 2

Application

PDF 170.57 KB 11.08.2022 10.08.2022 1

Application

PDF 170.57 KB 11.08.2022 10.08.2022 1

Announcement regarding the legal address

PDF 361.29 KB 11.08.2022 06.08.2022 1

Announcement regarding the legal address

PDF 361.29 KB 11.08.2022 06.08.2022 1

Articles of Association

EDOC 342.06 KB 11.08.2022 06.08.2022 1

Memorandum of Association

EDOC 355.76 KB 11.08.2022 06.08.2022 1

Shareholders’ register

EDOC 387.96 KB 11.08.2022 06.08.2022 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