H2E, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "H2E"
Legal form Limited liability company (SIA)
Registration number, date 40003906268, 13.03.2007
Register, Included in The Register Commercial register, 13.03.2007
SEPA identifier LV81ZZZ40003906268
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003906268 Is active 18.04.2007
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 1 - 13, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 1 - 13, Rīga, LV-1010
Registration certificate number, date Nr. K049344. 13.03.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.05.2014)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67385444
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 (17)
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 03.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2014 1451 1.00 EUR 1 451.00 EUR 51.00176 % 28.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2014 1394 1.00 EUR 1 394.00 EUR 48.99824 % 28.05.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 66119 - 66143
 66119 - 66143
Net turnover
  11284 , Major
 11284 		Major
Profit or loss
  8995
 8995
Equity capital
  10529
 10529
Fixed assets
  41612
 41612
Balance
  12220
 12220
Tangible assets
  38132
 38132
Liquidity
  40143 - 40144 , Companies
 40143 - 40144 		Companies
Profitability
  41704 , Companies
 41704 		Companies

About the company's comparative indices

H2E mentioned in newspapers   H2E zo.lv catalogue
Legal address on the map
H2E Legal address on the map
Publications (0)