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Sabiedrība ar ierobežotu atbildību "HEIRA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HEIRA"
Legal form Limited Liability Company
Reg. No 40103626624
Reg. date 18.01.2013
Register Commercial Register
Legal Address Mūkusalas iela 51, Rīga, LV-1004
Registered share capital, date 142 EUR, 08.07.2016
Paid-in share capital, date 142 EUR, 08.07.2016
NACE 33.12 Repair and maintenance of machinery
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
18.01.2013 31.12.2016
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 1,714 EUR Net profit 922 EUR Equity -2,186 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 7,569 EUR Net profit 6,703 EUR Equity -3,108 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 11,589 EUR Net profit 10,603 EUR Equity -9,811 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 4,184 EUR Net profit -227 EUR Equity -20,414 EUR Date submitted25.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.07.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
Announcement regarding the legal address (1)
23.01.2013 Announcement regarding the legal address 08.01.2013 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (5)
13.12.2018 Application 12.12.2018 (TIF) •
02.05.2017 Application 27.04.2017 (TIF) •
18.07.2016 Application 27.06.2016 (TIF) •
23.07.2014 Application 21.07.2014 (TIF) •
23.01.2013 Application 08.01.2013 (TIF) •
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Articles of Association (2)
18.07.2016 Articles of Association 14.06.2016 (TIF)
23.01.2013 Articles of Association 08.01.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.01.2013 Bank statements or other document regarding the payment of the equity 08.01.2013 (TIF) •
Confirmation or consent to legal address (2)
13.12.2018 Confirmation or consent to legal address 20.11.2018 (TIF) •
23.01.2013 Confirmation or consent to legal address 08.01.2013 (TIF) •
Cover letter (2)
31.03.2015 Cover letter 23.03.2015 (TIF) •
06.11.2014 Cover letter 28.10.2014 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
31.03.2015 Decisions / judgements of courts and other law enforcement authorities 12.12.2014 (TIF) •
06.11.2014 Decisions / judgements of courts and other law enforcement authorities 28.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (19)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
18.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (EDOC) •
30.03.2015 Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
22.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (EDOC) •
04.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (rtf) •
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
16.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (EDOC) •
16.04.2013 Decisions / letters / protocols of public notaries 16.04.2013 (EDOC) •
10.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (EDOC) •
04.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (EDOC) •
25.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (EDOC) •
23.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
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Memorandum of association (1)
23.01.2013 Memorandum of association 08.01.2013 (TIF)
Orders/request/cover notes of court bailiffs (11)
09.02.2017 Orders/request/cover notes of court bailiffs 09.02.2017 (EDOC) •
11.01.2017 Orders/request/cover notes of court bailiffs 11.01.2017 (EDOC) •
02.06.2015 Orders/request/cover notes of court bailiffs 26.05.2015 (TIF) •
18.12.2014 Orders/request/cover notes of court bailiffs 18.12.2014 (EDOC) •
29.08.2014 Orders/request/cover notes of court bailiffs 28.08.2014 (EDOC) •
29.08.2014 Orders/request/cover notes of court bailiffs 28.08.2014 (pdf) •
17.12.2013 Orders/request/cover notes of court bailiffs 09.12.2013 (TIF) •
12.04.2013 Orders/request/cover notes of court bailiffs 29.03.2013 (TIF) •
12.04.2013 Orders/request/cover notes of court bailiffs 12.04.2013 (EDOC) •
02.04.2013 Orders/request/cover notes of court bailiffs 02.04.2013 (EDOC) •
26.03.2013 Orders/request/cover notes of court bailiffs 15.03.2013 (TIF) •
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Power of attorney, act of empowerment (1)
23.01.2013 Power of attorney, act of empowerment 15.12.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
18.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 21.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
Registration certificates (1)
23.01.2013 Registration certificates 18.01.2013 (TIF) •
Shareholders’ register (2)
02.05.2017 Shareholders’ register 27.04.2017 (TIF)
18.07.2016 Shareholders’ register 14.06.2016 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (4)
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
13.12.2018 Application 12.12.2018 (TIF) •
13.12.2018 Confirmation or consent to legal address 20.11.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
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2017 (8)
02.05.2017 Application 27.04.2017 (TIF) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (edoc) •
02.05.2017 Decisions / letters / protocols of public notaries 02.05.2017 (rtf) •
02.05.2017 Shareholders’ register 27.04.2017 (TIF)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
09.02.2017 Orders/request/cover notes of court bailiffs 09.02.2017 (EDOC) •
13.01.2017 Decisions / letters / protocols of public notaries 13.01.2017 (edoc) •
11.01.2017 Orders/request/cover notes of court bailiffs 11.01.2017 (EDOC) •
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2016 (6)
18.07.2016 Amendments to the Articles of Association 14.06.2016 (TIF)
18.07.2016 Application 27.06.2016 (TIF) •
18.07.2016 Articles of Association 14.06.2016 (TIF)
18.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
18.07.2016 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
18.07.2016 Shareholders’ register 14.06.2016 (TIF)
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2015 (5)
02.06.2015 Decisions / letters / protocols of public notaries 02.06.2015 (EDOC) •
02.06.2015 Orders/request/cover notes of court bailiffs 26.05.2015 (TIF) •
31.03.2015 Cover letter 23.03.2015 (TIF) •
31.03.2015 Decisions / judgements of courts and other law enforcement authorities 12.12.2014 (TIF) •
30.03.2015 Decisions / letters / protocols of public notaries 30.03.2015 (EDOC) •
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2014 (13)
22.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (EDOC) •
18.12.2014 Orders/request/cover notes of court bailiffs 18.12.2014 (EDOC) •
06.11.2014 Cover letter 28.10.2014 (TIF) •
06.11.2014 Decisions / judgements of courts and other law enforcement authorities 28.10.2014 (TIF) •
04.11.2014 Decisions / letters / protocols of public notaries 04.11.2014 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (EDOC) •
02.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (rtf) •
29.08.2014 Orders/request/cover notes of court bailiffs 28.08.2014 (EDOC) •
29.08.2014 Orders/request/cover notes of court bailiffs 28.08.2014 (pdf) •
23.07.2014 Application 21.07.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 22.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 21.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
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2013 (19)
17.12.2013 Orders/request/cover notes of court bailiffs 09.12.2013 (TIF) •
16.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (EDOC) •
16.04.2013 Decisions / letters / protocols of public notaries 16.04.2013 (EDOC) •
12.04.2013 Orders/request/cover notes of court bailiffs 29.03.2013 (TIF) •
12.04.2013 Orders/request/cover notes of court bailiffs 12.04.2013 (EDOC) •
10.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (EDOC) •
04.04.2013 Decisions / letters / protocols of public notaries 04.04.2013 (EDOC) •
02.04.2013 Orders/request/cover notes of court bailiffs 02.04.2013 (EDOC) •
26.03.2013 Orders/request/cover notes of court bailiffs 15.03.2013 (TIF) •
25.03.2013 Decisions / letters / protocols of public notaries 25.03.2013 (EDOC) •
23.01.2013 Announcement regarding the legal address 08.01.2013 (TIF) •
23.01.2013 Application 08.01.2013 (TIF) •
23.01.2013 Articles of Association 08.01.2013 (TIF)
23.01.2013 Bank statements or other document regarding the payment of the equity 08.01.2013 (TIF) •
23.01.2013 Confirmation or consent to legal address 08.01.2013 (TIF) •
23.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF) •
23.01.2013 Memorandum of association 08.01.2013 (TIF)
23.01.2013 Power of attorney, act of empowerment 15.12.2010 (TIF) •
23.01.2013 Registration certificates 18.01.2013 (TIF) •
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