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SIA "DH2"

Basic information
Status Registered
Name SIA "DH2"
Legal form Limited Liability Company
Reg. No 40103749007
Reg. date 16.01.2014
Register Commercial Register
Legal Address Ziepniekkalna iela 21A, Rīga, LV-1004
Registered share capital, date 153,000 EUR, 29.11.2019
Paid-in share capital, date 153,000 EUR, 29.11.2019
NACE 64.21 Activities of holding companies
VAT payer
LV40103749007 Registered Excluded
25.09.2015 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 08.11.2021
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 0 EUR Net profit 24,770 EUR Equity 199,777 EUR Date submitted28.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 737,436 EUR Equity 175,007 EUR Date submitted07.05.2020 Number of employees 1
Year2018 Net sales 2,479 EUR Net profit -6,147 EUR Equity -712,429 EUR Date submitted11.04.2019 Number of employees 1
Year2017 Net sales 892,596 EUR Net profit -201,401 EUR Equity -706,282 EUR Date submitted20.04.2018 Number of employees 1
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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 Contributions240 EUR Personal Income Tax150 EUR Other-310 EUR Total80 EUR Number of employees0
Year2023 Social Insurance Contributions1,790 EUR Personal Income Tax1,100 EUR Other-370 EUR Total2,520 EUR Number of employees1
Year2022 Social Insurance Contributions2,040 EUR Personal Income Tax1,250 EUR Other-340 EUR Total2,950 EUR Number of employees1
Year2021 Social Insurance Contributions1,970 EUR Personal Income Tax1,200 EUR Other-110 EUR Total3,060 EUR Number of employees1
Year2020 Social Insurance Contributions1,710 EUR Personal Income Tax1,010 EUR Other-340 EUR Total2,380 EUR Number of employees1
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax1,080 EUR Other8,310 EUR Total11,210 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
26.11.2019 Acceptance-conveyance act 25.11.2019 (TIF) •
26.11.2019 Acceptance-conveyance act 25.11.2019 (TIF) •
26.11.2019 Acceptance-conveyance act 25.11.2019 (TIF) •
Amendments to the Articles of Association (1)
26.11.2019 Amendments to the Articles of Association 25.11.2019 (TIF)
Announcement regarding the legal address (1)
28.01.2014 Announcement regarding the legal address 18.12.2013 (TIF) •
Annual report (full) (4)
28.05.2021 2020 Annual report (full) (PDF)
07.05.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (12)
08.11.2021 Application 11.10.2021 (DOCX) •
08.11.2021 Application 11.10.2021 (edoc) •
08.11.2021 Application 11.10.2021 (docx) •
23.08.2021 Application 26.07.2021 (edoc) •
23.08.2021 Application 26.07.2021 (DOCX) •
23.08.2021 Application 26.07.2021 (docx) •
26.11.2019 Application 25.11.2019 (TIF) •
11.07.2019 Application 08.07.2019 (edoc) •
11.07.2019 Application 08.07.2019 (pdf) •
09.07.2015 Application 15.06.2015 (TIF) •
19.02.2014 Application 23.01.2014 (TIF) •
28.01.2014 Application 19.12.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
26.11.2019 Application of shareholders or third persons for the acquisition of shares 25.11.2019 (TIF) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 25.11.2019 (TIF) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 25.11.2019 (TIF) •
Appraisal reports (3)
26.11.2019 Appraisal reports 24.11.2019 (TIF) •
26.11.2019 Appraisal reports 24.11.2019 (TIF) •
26.11.2019 Appraisal reports 24.11.2019 (TIF) •
Articles of Association (2)
26.11.2019 Articles of Association 25.11.2019 (TIF)
28.01.2014 Articles of Association 18.12.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.01.2014 Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
Confirmation or consent to legal address (1)
28.01.2014 Confirmation or consent to legal address 13.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
09.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
28.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
08.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (DOCX) •
Memorandum of association (1)
28.01.2014 Memorandum of association 18.12.2013 (TIF)
Power of attorney, act of empowerment (1)
19.02.2014 Power of attorney, act of empowerment 30.01.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
08.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
26.11.2019 Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
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Registration certificates (1)
28.01.2014 Registration certificates 16.01.2014 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.11.2019 Regulations for the increase/reduction of the equity 25.11.2019 (TIF)
Shareholders’ register (7)
23.08.2021 Shareholders’ register 17.08.2021 (DOCX)
23.08.2021 Shareholders’ register 17.08.2021 (docx)
23.08.2021 Shareholders’ register 17.08.2021 (edoc) •
26.11.2019 Shareholders’ register 25.11.2019 (TIF)
09.07.2015 Shareholders’ register 14.05.2015 (TIF)
19.02.2014 Shareholders’ register 23.01.2014 (TIF)
28.01.2014 Shareholders’ register 19.12.2013 (TIF)
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2021 (18)
08.11.2021 Application 11.10.2021 (DOCX) •
08.11.2021 Application 11.10.2021 (edoc) •
08.11.2021 Application 11.10.2021 (docx) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021 Justification supporting beneficial ownership disclosure statement 08.11.2021 (DOCX) •
08.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
08.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (docx) •
08.11.2021 Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
23.08.2021 Application 26.07.2021 (edoc) •
23.08.2021 Application 26.07.2021 (DOCX) •
23.08.2021 Application 26.07.2021 (docx) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (rtf)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc) •
23.08.2021 Shareholders’ register 17.08.2021 (DOCX)
23.08.2021 Shareholders’ register 17.08.2021 (docx)
23.08.2021 Shareholders’ register 17.08.2021 (edoc) •
28.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
07.05.2020 2019 Annual report (full) (PDF)
2019 (21)
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
26.11.2019 Acceptance-conveyance act 25.11.2019 (TIF) •
26.11.2019 Acceptance-conveyance act 25.11.2019 (TIF) •
26.11.2019 Acceptance-conveyance act 25.11.2019 (TIF) •
26.11.2019 Amendments to the Articles of Association 25.11.2019 (TIF)
26.11.2019 Application 25.11.2019 (TIF) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 25.11.2019 (TIF) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 25.11.2019 (TIF) •
26.11.2019 Application of shareholders or third persons for the acquisition of shares 25.11.2019 (TIF) •
26.11.2019 Appraisal reports 24.11.2019 (TIF) •
26.11.2019 Appraisal reports 24.11.2019 (TIF) •
26.11.2019 Appraisal reports 24.11.2019 (TIF) •
26.11.2019 Articles of Association 25.11.2019 (TIF)
26.11.2019 Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
26.11.2019 Regulations for the increase/reduction of the equity 25.11.2019 (TIF)
26.11.2019 Shareholders’ register 25.11.2019 (TIF)
11.07.2019 Application 08.07.2019 (edoc) •
11.07.2019 Application 08.07.2019 (pdf) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
11.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2015 (3)
09.07.2015 Application 15.06.2015 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
09.07.2015 Shareholders’ register 14.05.2015 (TIF)
2014 (13)
19.02.2014 Application 23.01.2014 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
19.02.2014 Power of attorney, act of empowerment 30.01.2014 (TIF) •
19.02.2014 Shareholders’ register 23.01.2014 (TIF)
28.01.2014 Announcement regarding the legal address 18.12.2013 (TIF) •
28.01.2014 Application 19.12.2013 (TIF) •
28.01.2014 Articles of Association 18.12.2013 (TIF)
28.01.2014 Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
28.01.2014 Confirmation or consent to legal address 13.01.2014 (TIF) •
28.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
28.01.2014 Memorandum of association 18.12.2013 (TIF)
28.01.2014 Registration certificates 16.01.2014 (TIF) •
28.01.2014 Shareholders’ register 19.12.2013 (TIF)
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