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SIA "HTH GROUP"

Basic information
Status Registered
Name SIA "HTH GROUP"
Legal form Limited Liability Company
Reg. No 45403056350
Reg. date 05.02.2020
Register Commercial Register
Legal Address Birzes iela 1 - 29, Cēsis, LV-4101
Registered share capital, date 25,000 EUR, 04.08.2021
Paid-in share capital, date 25,000 EUR, 04.08.2021
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV45403056350 Registered Excluded
20.03.2020 -
Last updated in the RE 04.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
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 655 EUR Net profit -2,226 EUR Equity 274 EUR Date submitted03.08.2021 Number of employees 2
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,890 EUR Personal Income Tax1,390 EUR Other5,020 EUR Total9,300 EUR Number of employees2
Year2020 Social Insurance Contributions310 EUR Personal Income Tax160 EUR Other0 EUR Total470 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
04.08.2021 Amendments to the Articles of Association 02.08.2021 (DOCX)
04.08.2021 Amendments to the Articles of Association 02.08.2021 (docx)
04.08.2021 Amendments to the Articles of Association 02.08.2021 (edoc) •
09.12.2020 Amendments to the Articles of Association 03.12.2020 (doc)
09.12.2020 Amendments to the Articles of Association 03.12.2020 (edoc) •
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Announcement regarding the legal address (2)
05.02.2020 Announcement regarding the legal address 29.01.2020 (edoc) •
05.02.2020 Announcement regarding the legal address 29.01.2020 (doc) •
Annual report (full) (1)
03.08.2021 2020 Annual report (full) (PDF)
Application (7)
04.08.2021 Application 02.08.2021 (edoc) •
04.08.2021 Application 02.08.2021 (DOCX) •
04.08.2021 Application 02.08.2021 (docx) •
09.12.2020 Application 04.12.2020 (edoc) •
09.12.2020 Application 04.12.2020 (docx) •
05.02.2020 Application 29.01.2020 (edoc) •
05.02.2020 Application 29.01.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (edoc) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (DOCX) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (docx) •
Articles of Association (7)
04.08.2021 Articles of Association 02.08.2021 (DOCX)
04.08.2021 Articles of Association 02.08.2021 (docx)
04.08.2021 Articles of Association 02.08.2021 (edoc) •
09.12.2020 Articles of Association 03.12.2020 (doc)
09.12.2020 Articles of Association 03.12.2020 (edoc) •
05.02.2020 Articles of Association 29.01.2020 (doc)
05.02.2020 Articles of Association 29.01.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
04.08.2021 Bank statements or other document regarding the payment of the equity 02.08.2021 (edoc) •
04.08.2021 Bank statements or other document regarding the payment of the equity 02.08.2021 (DOCX) •
04.08.2021 Bank statements or other document regarding the payment of the equity 02.08.2021 (docx) •
Confirmation or consent to legal address (3)
05.02.2020 Confirmation or consent to legal address 07.01.2020 (edoc) •
05.02.2020 Confirmation or consent to legal address 07.01.2020 (docx) •
05.02.2020 Confirmation or consent to legal address 07.01.2020 (pdf) •
Decisions / letters / protocols of public notaries (4)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
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Memorandum of Association (2)
05.02.2020 Memorandum of Association 29.01.2020 (docx)
05.02.2020 Memorandum of Association 29.01.2020 (edoc) •
Protocols/decisions of a company/organisation (5)
04.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOCX) •
04.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (docx) •
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (doc) •
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Regulations for the increase/reduction of the equity (3)
04.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
04.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
04.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (edoc) •
Shareholders’ register (11)
04.08.2021 Shareholders’ register 03.12.2020 (DOCX)
04.08.2021 Shareholders’ register 02.08.2021 (DOCX)
04.08.2021 Shareholders’ register 02.08.2021 (DOCX)
04.08.2021 Shareholders’ register 03.12.2020 (docx)
04.08.2021 Shareholders’ register 02.08.2021 (docx)
04.08.2021 Shareholders’ register 02.08.2021 (docx)
04.08.2021 Shareholders’ register 03.12.2020 (EDOC) •
04.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
04.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
05.02.2020 Shareholders’ register 29.01.2020 (doc)
05.02.2020 Shareholders’ register 29.01.2020 (edoc) •
Show all
2021 (33)
04.08.2021 Amendments to the Articles of Association 02.08.2021 (DOCX)
04.08.2021 Amendments to the Articles of Association 02.08.2021 (docx)
04.08.2021 Amendments to the Articles of Association 02.08.2021 (edoc) •
04.08.2021 Application 02.08.2021 (edoc) •
04.08.2021 Application 02.08.2021 (DOCX) •
04.08.2021 Application 02.08.2021 (docx) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (edoc) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (DOCX) •
04.08.2021 Application of shareholders or third persons for the acquisition of shares 02.08.2021 (docx) •
04.08.2021 Articles of Association 02.08.2021 (DOCX)
04.08.2021 Articles of Association 02.08.2021 (docx)
04.08.2021 Articles of Association 02.08.2021 (edoc) •
04.08.2021 Bank statements or other document regarding the payment of the equity 02.08.2021 (edoc) •
04.08.2021 Bank statements or other document regarding the payment of the equity 02.08.2021 (DOCX) •
04.08.2021 Bank statements or other document regarding the payment of the equity 02.08.2021 (docx) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
04.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOCX) •
04.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (docx) •
04.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (DOCX)
04.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (docx)
04.08.2021 Regulations for the increase/reduction of the equity 02.08.2021 (edoc) •
04.08.2021 Shareholders’ register 03.12.2020 (DOCX)
04.08.2021 Shareholders’ register 02.08.2021 (DOCX)
04.08.2021 Shareholders’ register 02.08.2021 (DOCX)
04.08.2021 Shareholders’ register 03.12.2020 (docx)
04.08.2021 Shareholders’ register 02.08.2021 (docx)
04.08.2021 Shareholders’ register 02.08.2021 (docx)
04.08.2021 Shareholders’ register 03.12.2020 (EDOC) •
04.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
04.08.2021 Shareholders’ register 02.08.2021 (EDOC) •
03.08.2021 2020 Annual report (full) (PDF)
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2020 (23)
09.12.2020 Amendments to the Articles of Association 03.12.2020 (doc)
09.12.2020 Amendments to the Articles of Association 03.12.2020 (edoc) •
09.12.2020 Application 04.12.2020 (edoc) •
09.12.2020 Application 04.12.2020 (docx) •
09.12.2020 Articles of Association 03.12.2020 (doc)
09.12.2020 Articles of Association 03.12.2020 (edoc) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 03.12.2020 (doc) •
05.02.2020 Announcement regarding the legal address 29.01.2020 (edoc) •
05.02.2020 Announcement regarding the legal address 29.01.2020 (doc) •
05.02.2020 Application 29.01.2020 (edoc) •
05.02.2020 Application 29.01.2020 (docx) •
05.02.2020 Articles of Association 29.01.2020 (doc)
05.02.2020 Articles of Association 29.01.2020 (edoc) •
05.02.2020 Confirmation or consent to legal address 07.01.2020 (edoc) •
05.02.2020 Confirmation or consent to legal address 07.01.2020 (docx) •
05.02.2020 Confirmation or consent to legal address 07.01.2020 (pdf) •
05.02.2020 Decisions / letters / protocols of public notaries 05.02.2020 (edoc) •
05.02.2020 Memorandum of Association 29.01.2020 (docx)
05.02.2020 Memorandum of Association 29.01.2020 (edoc) •
05.02.2020 Shareholders’ register 29.01.2020 (doc)
05.02.2020 Shareholders’ register 29.01.2020 (edoc) •
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www.kombo.lv © Tarantino SIA 01.04.2026 18:07 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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