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SIA "H2E design"

Basic information
Status Registered
Name SIA "H2E design"
Legal form Limited Liability Company
Reg. No 40103432370
Reg. date 29.06.2011
Register Commercial Register
Legal Address Vīlandes iela 1 - 13, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 26.05.2021
Paid-in share capital, date 2,800 EUR, 26.05.2021
NACE 74.13 Interior design activities
VAT payer
LV40103432370 Registered Excluded
13.07.2011 -
Micro-enterprise tax payer
No payer status From Till
29.06.2011 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 42,600 EUR Net profit 17,447 EUR Equity 73,889 EUR Date submitted28.03.2022 Number of employees 1
Year2020 Net sales 81,174 EUR Net profit 38,697 EUR Equity 56,442 EUR Date submitted16.03.2021 Number of employees 1
Year2019 Net sales 40,178 EUR Net profit 11,652 EUR Equity 17,745 EUR Date submitted12.03.2020 Number of employees 1
Year2018 Net sales 61,079 EUR Net profit 10,967 EUR Equity 15,340 EUR Date submitted25.03.2019 Number of employees 3
Year2017 Net sales 46,706 EUR Net profit 1,526 EUR Equity 4,373 EUR Date submitted28.02.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,850 EUR Personal Income Tax1,600 EUR Other3,680 EUR Total8,130 EUR Number of employees2
Year2023 Social Insurance Contributions1,990 EUR Personal Income Tax1,190 EUR Other30,970 EUR Total34,150 EUR Number of employees2
Year2022 Social Insurance Contributions2,520 EUR Personal Income Tax1,360 EUR Other4,160 EUR Total8,040 EUR Number of employees2
Year2021 Social Insurance Contributions3,950 EUR Personal Income Tax2,040 EUR Other6,790 EUR Total12,780 EUR Number of employees2
Year2020 Social Insurance Contributions4,180 EUR Personal Income Tax2,740 EUR Other8,270 EUR Total15,190 EUR Number of employees2
Year2019 Social Insurance Contributions4,700 EUR Personal Income Tax2,250 EUR Other6,210 EUR Total13,160 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
26.05.2021 Amendments to the Articles of Association 19.05.2021 (DOCX)
26.05.2021 Amendments to the Articles of Association 19.05.2021 (edoc) •
08.04.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
Announcement regarding the legal address (2)
29.05.2014 Announcement regarding the legal address 21.05.2014 (TIF) •
01.07.2011 Announcement regarding the legal address 10.06.2011 (TIF) •
Annual report (full) (5)
28.03.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
28.02.2018 2017 Annual report (full) (PDF)
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Application (9)
15.12.2021 Application 15.12.2021 (docx) •
15.12.2021 Application 15.12.2021 (DOCX) •
15.12.2021 Application 15.12.2021 (EDOC) •
26.05.2021 Application 19.05.2021 (edoc) •
26.05.2021 Application 19.05.2021 (DOCX) •
08.04.2016 Application 31.03.2016 (TIF) •
29.05.2014 Application 22.05.2014 (TIF) •
06.03.2012 Application 08.12.2011 (TIF) •
01.07.2011 Application 10.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (edoc) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (DOCX) •
Articles of Association (5)
26.05.2021 Articles of Association 19.05.2021 (DOCX)
26.05.2021 Articles of Association 19.05.2021 (edoc) •
08.04.2016 Articles of Association 29.03.2016 (TIF)
29.05.2014 Articles of Association 21.05.2014 (TIF)
01.07.2011 Articles of Association 10.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
26.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (DOCX) •
Confirmation or consent to legal address (1)
29.05.2014 Confirmation or consent to legal address 14.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
06.03.2012 Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
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Memorandum of Association (1)
01.07.2011 Memorandum of Association 10.06.2011 (TIF)
Protocols/decisions of a company/organisation (5)
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
08.04.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
29.05.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
06.03.2012 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
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Receipts on the publication and state fees (1)
01.07.2011 Receipts on the publication and state fees 14.06.2011 (TIF) •
Registration certificates (2)
08.04.2016 Registration certificates 29.06.2011 (TIF) •
01.07.2011 Registration certificates 29.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
26.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (DOCX)
26.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (edoc) •
Shareholders’ register (7)
15.12.2021 Shareholders’ register 09.12.2021 (DOCX)
15.12.2021 Shareholders’ register 09.12.2021 (docx)
15.12.2021 Shareholders’ register 09.12.2021 (edoc) •
26.05.2021 Shareholders’ register 19.05.2021 (DOCX)
26.05.2021 Shareholders’ register 19.05.2021 (EDOC) •
29.05.2014 Shareholders’ register 22.05.2014 (TIF)
06.03.2012 Shareholders’ register 17.02.2012 (TIF)
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2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (26)
15.12.2021 Application 15.12.2021 (docx) •
15.12.2021 Application 15.12.2021 (DOCX) •
15.12.2021 Application 15.12.2021 (EDOC) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
15.12.2021 Shareholders’ register 09.12.2021 (DOCX)
15.12.2021 Shareholders’ register 09.12.2021 (docx)
15.12.2021 Shareholders’ register 09.12.2021 (edoc) •
26.05.2021 Amendments to the Articles of Association 19.05.2021 (DOCX)
26.05.2021 Amendments to the Articles of Association 19.05.2021 (edoc) •
26.05.2021 Application 19.05.2021 (edoc) •
26.05.2021 Application 19.05.2021 (DOCX) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (edoc) •
26.05.2021 Application of shareholders or third persons for the acquisition of shares 19.05.2021 (DOCX) •
26.05.2021 Articles of Association 19.05.2021 (DOCX)
26.05.2021 Articles of Association 19.05.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (edoc) •
26.05.2021 Bank statements or other document regarding the payment of the equity 19.05.2021 (DOCX) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 19.05.2021 (DOCX) •
26.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (DOCX)
26.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (edoc) •
26.05.2021 Shareholders’ register 19.05.2021 (DOCX)
26.05.2021 Shareholders’ register 19.05.2021 (EDOC) •
16.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (1)
28.02.2018 2017 Annual report (full) (PDF)
2016 (6)
08.04.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
08.04.2016 Application 31.03.2016 (TIF) •
08.04.2016 Articles of Association 29.03.2016 (TIF)
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
08.04.2016 Registration certificates 29.06.2011 (TIF) •
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2014 (7)
29.05.2014 Announcement regarding the legal address 21.05.2014 (TIF) •
29.05.2014 Application 22.05.2014 (TIF) •
29.05.2014 Articles of Association 21.05.2014 (TIF)
29.05.2014 Confirmation or consent to legal address 14.04.2014 (TIF) •
29.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
29.05.2014 Protocols/decisions of a company/organisation 21.05.2014 (TIF) •
29.05.2014 Shareholders’ register 22.05.2014 (TIF)
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2012 (4)
06.03.2012 Application 08.12.2011 (TIF) •
06.03.2012 Decisions / letters / protocols of public notaries 05.03.2012 (TIF) •
06.03.2012 Protocols/decisions of a company/organisation 17.02.2012 (TIF) •
06.03.2012 Shareholders’ register 17.02.2012 (TIF)
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2011 (7)
01.07.2011 Announcement regarding the legal address 10.06.2011 (TIF) •
01.07.2011 Application 10.06.2011 (TIF) •
01.07.2011 Articles of Association 10.06.2011 (TIF)
01.07.2011 Decisions / letters / protocols of public notaries 29.06.2011 (TIF) •
01.07.2011 Memorandum of Association 10.06.2011 (TIF)
01.07.2011 Receipts on the publication and state fees 14.06.2011 (TIF) •
01.07.2011 Registration certificates 29.06.2011 (TIF) •
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