DH2, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DH2"
Legal form Limited liability company (SIA)
Registration number, date 40103749007, 16.01.2014
Register, Included in The Register Commercial register, 16.01.2014
SEPA identifier LV94ZZZ40103749007
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103749007 Is active 25.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Ziepniekkalna iela 21A, LV-1004 Other registered in this address
Postal address Ziepniekkalna iela 21A, Rīga, LV-1004
Registration certificate number, date Nr. K167621. 16.01.2014
Fixed capital Paid capital - 153 000.00 EUR (Registered in State Enterprise register 29.11.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2014 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA TRN INVEST(40003795071)Rīga, Katlakalna iela 1
From 04.08.2022 2780 10.00 EUR 27 800.00 EUR 18.16993 % 12.08.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"(40003174229)Rīga, Zigfrīda Annas Meierovica bulvāris 1 Actual address: Rīga, Krišjāņa Valdemāra iela 118
From 22.07.2021 2780 10.00 EUR 27 800.00 EUR 18.16993 % 23.08.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "DG21"(40103572374)Rīga, Dēļu iela 4
From 22.07.2021 1853 10.00 EUR 18 530.00 EUR 12.11111 % 23.08.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VALDĪJUMS K"(40003657524)Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 Actual address: Mārupes nov., Mārupe, Sēļu iela 12
From 22.07.2021 6732 10.00 EUR 67 320.00 EUR 44.00 % 23.08.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VPK Investīcijas"(40103813424)Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 Actual address: Mārupes nov., Mārupe, Sēļu iela 12
From 22.07.2021 765 10.00 EUR 7 650.00 EUR 5.00 % 23.08.2021
Document country on the date of registration: Latvia
SIA "MBC CAPITAL"(40003929557)Rīga, Dēļu iela 4
From 22.07.2021 390 10.00 EUR 3 900.00 EUR 2.54902 % 23.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 16.05.2024
Comparative indices (2023 year)
Index Place
Age of the company * 103565 - 103596
 103565 - 103596
Net turnover
  85984 - 111444 , Major
 85984 - 111444 		Major
Profit or loss
  86232
 86232
Equity capital
  9710
 9710
Fixed assets
  3867
 3867
Balance
  6626
 6626
Tangible assets
  65204 - 111443
 65204 - 111443
Liquidity
  90093 - 90097 , Companies
 90093 - 90097 		Companies

About the company's comparative indices

DH2 mentioned in newspapers   DH2 zo.lv catalogue
Legal address on the map
DH2 Legal address on the map
Publications (1)
“A.C.B.” iegūst kontrolpaketi 5 uzņēmumos, kas nodarbojas ar grants un smilts karjeru izstrādi 18.09.2019 07:48

Ceļu būves uzņēmums AS “A.C.B.” no uzņēmēja Raimonda Kisiela augusta beigās iegādājies kapitāldaļu kontrolpaketi piecos uzņēmumos, kas nodarbojas ar grants un smilts karjeru izstrādi, ziņo “Lursoft” Klientu portfelis.

Read more