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SIA H19

Basic information
Status Registered
Name SIA H19
Legal form Limited Liability Company
Reg. No 40103728344
Reg. date 05.11.2013
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 18 - 7, Rīga, LV-1010
Registered share capital, date 2,847 EUR, 16.11.2017
Paid-in share capital, date 2,847 EUR, 16.11.2017
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103728344 Registered Excluded
26.11.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,006,502 EUR Net profit -911,010 EUR Equity -2,998,418 EUR Date submitted14.10.2021 Number of employees 38
Year2019 Net sales 536,416 EUR Net profit -1,011,007 EUR Equity -2,087,408 EUR Date submitted14.12.2020 Number of employees 21
Year2018 Net sales 0 EUR Net profit -284,356 EUR Equity -1,076,401 EUR Date submitted27.05.2019 Number of employees 1
Year2017 Net sales 14,100 EUR Net profit 7,934 EUR Equity 1,371,906 EUR Date submitted03.05.2018 Number of employees 0
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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 Contributions227,910 EUR Personal Income Tax112,340 EUR Other306,980 EUR Total647,230 EUR Number of employees46
Year2023 Social Insurance Contributions322,290 EUR Personal Income Tax158,000 EUR Other383,130 EUR Total863,420 EUR Number of employees55
Year2022 Social Insurance Contributions245,770 EUR Personal Income Tax110,210 EUR Other389,810 EUR Total745,790 EUR Number of employees54
Year2021 Social Insurance Contributions207,530 EUR Personal Income Tax101,940 EUR Other131,660 EUR Total441,130 EUR Number of employees31
Year2020 Social Insurance Contributions71,270 EUR Personal Income Tax39,660 EUR Other37,920 EUR Total148,850 EUR Number of employees35
Year2019 Social Insurance Contributions93,450 EUR Personal Income Tax46,990 EUR Other-99,970 EUR Total40,470 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
05.09.2018 Acceptance-conveyance act 04.09.2018 (PDF) •
Amendments to the Articles of Association (2)
07.09.2018 Amendments to the Articles of Association 13.03.2018 (TIF)
14.11.2017 Amendments to the Articles of Association 09.11.2017 (PDF)
Announcement regarding the legal address (1)
08.11.2013 Announcement regarding the legal address 31.10.2013 (TIF) •
Annual report (full) (4)
14.10.2021 2020 Annual report (full) (PDF)
14.12.2020 2019 Annual report (full) (PDF)
27.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (14)
02.03.2022 Application 02.03.2022 (docx) •
02.03.2022 Application 02.03.2022 (DOCX) •
02.03.2022 Application 02.03.2022 (edoc) •
12.07.2021 Application 01.07.2021 (asice) •
12.07.2021 Application 01.07.2021 (DOCX) •
17.05.2021 Application 27.04.2021 (edoc) •
17.05.2021 Application 27.04.2021 (DOCX) •
18.03.2021 Application 18.03.2021 (EDOC) •
18.03.2021 Application 18.03.2021 (DOCX) •
12.09.2018 Application 11.09.2018 (TIF) •
05.09.2018 Application 04.09.2018 (PDF) •
16.11.2017 Application 14.11.2017 (TIF) •
22.08.2017 Application 21.08.2017 (TIF) •
08.11.2013 Application 31.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.11.2017 Application of shareholders or third persons for the acquisition of shares 09.11.2017 (TIF) •
Appraisal reports (1)
14.11.2017 Appraisal reports 06.11.2017 (TIF) •
Articles of Association (5)
12.07.2021 Articles of Association 21.06.2021 (DOCX)
12.07.2021 Articles of Association 21.06.2021 (edoc) •
05.09.2018 Articles of Association 12.03.2018 (PDF)
14.11.2017 Articles of Association 09.11.2017 (PDF)
08.11.2013 Articles of Association 31.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.11.2013 Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
Confirmation or consent to legal address (1)
08.11.2013 Confirmation or consent to legal address 28.10.2013 (TIF) •
Consent of a member of the Board / executive director (2)
22.01.2021 Consent of a member of the Board / executive director 22.01.2021 (EDOC) •
22.01.2021 Consent of a member of the Board / executive director 22.01.2021 (PDF) •
Copy of the personal identification document (2)
05.03.2021 Copy of the personal identification document 03.02.2021 (TIF) •
05.03.2021 Copy of the personal identification document 19.10.2011 (TIF) •
Cover letter (1)
02.01.2018 Cover letter 11.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (14)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
08.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
12.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (EDOC)
12.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (DOCX)
12.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (edoc) •
22.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2021 (TIF)
05.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2021 (TIF)
11.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2018 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2018 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
08.11.2013 Documents confirming the registration of a foreign organisation (statement from the register) and tr 03.10.2013 (TIF) •
Justification supporting beneficial ownership disclosure statement (8)
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
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Memorandum of Association (1)
08.11.2013 Memorandum of Association 31.10.2013 (TIF)
Other documents (1)
14.11.2017 Other documents 09.11.2017 (TIF) •
Power of attorney, act of empowerment (6)
05.03.2021 Power of attorney, act of empowerment 19.01.2021 (TIF) •
05.09.2018 Power of attorney, act of empowerment 12.03.2018 (PDF) •
14.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
14.11.2017 Power of attorney, act of empowerment 09.11.2017 (PDF) •
22.08.2017 Power of attorney, act of empowerment 10.08.2017 (TIF) •
08.11.2013 Power of attorney, act of empowerment 12.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (12)
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (EDOC) •
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (PDF) •
12.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (edoc) •
12.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (ODT) •
13.05.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
22.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (EDOC) •
22.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (PDF) •
05.09.2018 Protocols/decisions of a company/organisation 12.03.2018 (PDF) •
02.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
14.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (PDF) •
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Registration certificates (1)
08.11.2013 Registration certificates 05.11.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.11.2017 Regulations for the increase/reduction of the equity 09.11.2017 (PDF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
07.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (TIF)
02.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
Shareholders’ register (4)
05.09.2018 Shareholders’ register 04.09.2018 (PDF)
16.11.2017 Shareholders’ register 15.11.2017 (PDF)
22.08.2017 Shareholders’ register 10.08.2017 (TIF)
08.11.2013 Shareholders’ register 31.10.2013 (TIF)
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Statement regarding the beneficial owners (1)
05.04.2019 Statement regarding the beneficial owners 05.04.2019 (PDF) •
2022 (9)
02.03.2022 Application 02.03.2022 (docx) •
02.03.2022 Application 02.03.2022 (DOCX) •
02.03.2022 Application 02.03.2022 (edoc) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (EDOC) •
02.03.2022 Protocols/decisions of a company/organisation 23.02.2022 (PDF) •
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2021 (35)
14.10.2021 2020 Annual report (full) (PDF)
12.07.2021 Application 01.07.2021 (asice) •
12.07.2021 Application 01.07.2021 (DOCX) •
12.07.2021 Articles of Association 21.06.2021 (DOCX)
12.07.2021 Articles of Association 21.06.2021 (edoc) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (EDOC)
12.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (DOCX)
12.07.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (edoc) •
12.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (edoc) •
12.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (ODT) •
17.05.2021 Application 27.04.2021 (edoc) •
17.05.2021 Application 27.04.2021 (DOCX) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 12.04.2021 (TIF) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
22.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.03.2021 (TIF)
18.03.2021 Application 18.03.2021 (EDOC) •
18.03.2021 Application 18.03.2021 (DOCX) •
05.03.2021 Copy of the personal identification document 03.02.2021 (TIF) •
05.03.2021 Copy of the personal identification document 19.10.2011 (TIF) •
05.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.02.2021 (TIF)
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Justification supporting beneficial ownership disclosure statement 03.02.2021 (TIF) •
05.03.2021 Power of attorney, act of empowerment 19.01.2021 (TIF) •
22.01.2021 Consent of a member of the Board / executive director 22.01.2021 (EDOC) •
22.01.2021 Consent of a member of the Board / executive director 22.01.2021 (PDF) •
22.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (EDOC) •
22.01.2021 Protocols/decisions of a company/organisation 21.01.2021 (PDF) •
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2020 (1)
14.12.2020 2019 Annual report (full) (PDF)
2019 (4)
27.05.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
05.04.2019 Statement regarding the beneficial owners 05.04.2019 (PDF) •
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2018 (19)
12.09.2018 Application 11.09.2018 (TIF) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (edoc) •
12.09.2018 Decisions / letters / protocols of public notaries 12.09.2018 (rtf) •
11.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 09.08.2018 (TIF)
07.09.2018 Amendments to the Articles of Association 13.03.2018 (TIF)
07.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.09.2018 (TIF)
07.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.03.2018 (TIF)
05.09.2018 Acceptance-conveyance act 04.09.2018 (PDF) •
05.09.2018 Application 04.09.2018 (PDF) •
05.09.2018 Articles of Association 12.03.2018 (PDF)
05.09.2018 Power of attorney, act of empowerment 12.03.2018 (PDF) •
05.09.2018 Protocols/decisions of a company/organisation 12.03.2018 (PDF) •
05.09.2018 Shareholders’ register 04.09.2018 (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (rtf) •
02.01.2018 Cover letter 11.12.2017 (TIF) •
02.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
02.01.2018 Reorganisation agreement/draft agreements, amendments to the drafts 11.12.2017 (TIF)
Show all
2017 (18)
16.11.2017 Application 14.11.2017 (TIF) •
16.11.2017 Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017 Shareholders’ register 15.11.2017 (PDF)
14.11.2017 Amendments to the Articles of Association 09.11.2017 (PDF)
14.11.2017 Application of shareholders or third persons for the acquisition of shares 09.11.2017 (TIF) •
14.11.2017 Appraisal reports 06.11.2017 (TIF) •
14.11.2017 Articles of Association 09.11.2017 (PDF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
14.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2017 (TIF)
14.11.2017 Other documents 09.11.2017 (TIF) •
14.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
14.11.2017 Power of attorney, act of empowerment 09.11.2017 (PDF) •
14.11.2017 Protocols/decisions of a company/organisation 09.11.2017 (PDF) •
14.11.2017 Regulations for the increase/reduction of the equity 09.11.2017 (PDF)
22.08.2017 Application 21.08.2017 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
22.08.2017 Power of attorney, act of empowerment 10.08.2017 (TIF) •
22.08.2017 Shareholders’ register 10.08.2017 (TIF)
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2013 (11)
08.11.2013 Announcement regarding the legal address 31.10.2013 (TIF) •
08.11.2013 Application 31.10.2013 (TIF) •
08.11.2013 Articles of Association 31.10.2013 (TIF)
08.11.2013 Bank statements or other document regarding the payment of the equity 31.10.2013 (TIF) •
08.11.2013 Confirmation or consent to legal address 28.10.2013 (TIF) •
08.11.2013 Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
08.11.2013 Documents confirming the registration of a foreign organisation (statement from the register) and tr 03.10.2013 (TIF) •
08.11.2013 Memorandum of Association 31.10.2013 (TIF)
08.11.2013 Power of attorney, act of empowerment 12.08.2011 (TIF) •
08.11.2013 Registration certificates 05.11.2013 (TIF) •
08.11.2013 Shareholders’ register 31.10.2013 (TIF)
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