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SIA "HEINEX"

Basic information
Status Registered
Name SIA "HEINEX"
Legal form Limited Liability Company
Reg. No 41203027371
Reg. date 29.08.2006
Register Commercial Register
Legal Address Brēmenes iela 17, Pikalne, Salaspils pag., Salaspils nov., LV-5015
Registered share capital, date 2,800 EUR, 07.07.2014
Paid-in share capital, date 2,800 EUR, 07.07.2014
NACE 80.09 Security activities n.e.c.
VAT payer
LV41203027371 Registered Excluded
18.03.2015 -
08.02.2007 02.10.2014
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.09.2020
Interest in other entities, reorganizations, branches
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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 735,681 EUR Net profit 149,352 EUR Equity 227,219 EUR Date submitted02.05.2022 Number of employees 11
Year2020 Net sales 447,952 EUR Net profit -20,643 EUR Equity 110,282 EUR Date submitted26.04.2021 Number of employees 7
Year2019 Net sales 615,970 EUR Net profit 52,350 EUR Equity 145,925 EUR Date submitted27.04.2020 Number of employees 8
Year2018 Net sales 654,283 EUR Net profit 152,059 EUR Equity 170,127 EUR Date submitted10.04.2019 Number of employees 9
Year2017 Net sales 432,114 EUR Net profit 14,042 EUR Equity 22,889 EUR Date submitted20.03.2018 Number of employees 7
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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 Contributions69,000 EUR Personal Income Tax36,910 EUR Other125,160 EUR Total231,070 EUR Number of employees23
Year2023 Social Insurance Contributions40,720 EUR Personal Income Tax19,790 EUR Other51,490 EUR Total112,000 EUR Number of employees16
Year2022 Social Insurance Contributions19,630 EUR Personal Income Tax10,780 EUR Other25,810 EUR Total56,220 EUR Number of employees10
Year2021 Social Insurance Contributions18,420 EUR Personal Income Tax10,590 EUR Other13,180 EUR Total42,190 EUR Number of employees10
Year2020 Social Insurance Contributions9,260 EUR Personal Income Tax4,570 EUR Other7,610 EUR Total21,440 EUR Number of employees6
Year2019 Social Insurance Contributions12,650 EUR Personal Income Tax9,820 EUR Other32,390 EUR Total54,860 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
01.07.2014 Amendments to the Articles of Association 01.07.2014 (doc)
01.07.2014 Amendments to the Articles of Association 01.07.2014 (EDOC) •
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Announcement regarding the legal address (1)
05.04.2007 Announcement regarding the legal address 17.08.2006 (TIF) •
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
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Application (13)
30.09.2020 Application 24.09.2020 (edoc) •
30.09.2020 Application 24.09.2020 (docx) •
07.01.2019 Application 20.12.2018 (edoc) •
07.01.2019 Application 20.12.2018 (pdf) •
20.12.2017 Application 06.10.2009 (TIF) •
20.12.2017 Application 01.09.2009 (TIF) •
07.05.2015 Application 06.05.2015 (EDOC) •
07.05.2015 Application 06.05.2015 (doc) •
24.07.2014 Application 24.07.2014 (EDOC) •
24.07.2014 Application 24.07.2014 (doc) •
01.07.2014 Application 01.07.2014 (EDOC) •
01.07.2014 Application 01.07.2014 (doc) •
05.04.2007 Application 25.08.2006 (TIF) •
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Articles of Association (7)
30.09.2020 Articles of Association 24.09.2020 (docx)
30.09.2020 Articles of Association 24.09.2020 (edoc) •
07.05.2015 Articles of Association 06.05.2015 (doc)
07.05.2015 Articles of Association 06.05.2015 (EDOC) •
01.07.2014 Articles of Association 01.07.2014 (doc)
01.07.2014 Articles of Association 01.07.2014 (EDOC) •
05.04.2007 Articles of Association 17.08.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.04.2007 Bank statements or other document regarding the payment of the equity 23.08.2006 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
20.12.2017 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
15.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (EDOC) •
29.07.2014 Decisions / letters / protocols of public notaries 29.07.2014 (EDOC) •
23.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (EDOC) •
05.04.2007 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
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Memorandum of Association (1)
05.04.2007 Memorandum of Association 17.08.2006 (TIF)
Protocols/decisions of a company/organisation (12)
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
07.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
07.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (pdf) •
20.12.2017 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
13.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (EDOC) •
13.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (doc) •
24.07.2014 Protocols/decisions of a company/organisation 24.07.2014 (EDOC) •
24.07.2014 Protocols/decisions of a company/organisation 24.07.2014 (doc) •
01.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (EDOC) •
01.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (doc) •
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Receipts on the publication and state fees (4)
20.12.2017 Receipts on the publication and state fees 06.10.2009 (TIF) •
20.12.2017 Receipts on the publication and state fees 01.09.2009 (TIF) •
05.04.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
05.04.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
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Registration certificates (2)
21.05.2015 Registration certificates 21.05.2015 (TIF) •
05.04.2007 Registration certificates 29.08.2006 (TIF) •
Sample report (1)
20.12.2017 Sample report 06.10.2009 (TIF) •
Shareholders’ register (9)
03.01.2019 Shareholders’ register 20.12.2018 (pdf)
03.01.2019 Shareholders’ register 20.12.2018 (EDOC) •
20.12.2017 Shareholders’ register 06.10.2009 (TIF)
24.07.2014 Shareholders’ register 24.07.2014 (doc)
24.07.2014 Shareholders’ register 24.07.2014 (EDOC) •
01.07.2014 Shareholders’ register 01.07.2014 (doc)
01.07.2014 Shareholders’ register 01.07.2014 (doc)
01.07.2014 Shareholders’ register 01.07.2014 (EDOC) •
01.07.2014 Shareholders’ register 01.07.2014 (EDOC) •
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (10)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (docx)
30.09.2020 Amendments to the Articles of Association 24.09.2020 (edoc) •
30.09.2020 Application 24.09.2020 (edoc) •
30.09.2020 Application 24.09.2020 (docx) •
30.09.2020 Articles of Association 24.09.2020 (docx)
30.09.2020 Articles of Association 24.09.2020 (edoc) •
30.09.2020 Decisions / letters / protocols of public notaries 30.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (edoc) •
30.09.2020 Protocols/decisions of a company/organisation 24.09.2020 (docx) •
27.04.2020 2019 Annual report (full) (PDF)
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2019 (8)
10.04.2019 2018 Annual report (full) (PDF)
07.01.2019 Application 20.12.2018 (edoc) •
07.01.2019 Application 20.12.2018 (pdf) •
07.01.2019 Decisions / letters / protocols of public notaries 07.01.2019 (edoc) •
07.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
07.01.2019 Protocols/decisions of a company/organisation 20.12.2018 (pdf) •
03.01.2019 Shareholders’ register 20.12.2018 (pdf)
03.01.2019 Shareholders’ register 20.12.2018 (EDOC) •
Show all
2018 (1)
20.03.2018 2017 Annual report (full) (PDF)
2017 (10)
20.12.2017 Application 06.10.2009 (TIF) •
20.12.2017 Application 01.09.2009 (TIF) •
20.12.2017 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
20.12.2017 Decisions / letters / protocols of public notaries 03.09.2009 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
20.12.2017 Receipts on the publication and state fees 06.10.2009 (TIF) •
20.12.2017 Receipts on the publication and state fees 01.09.2009 (TIF) •
20.12.2017 Sample report 06.10.2009 (TIF) •
20.12.2017 Shareholders’ register 06.10.2009 (TIF)
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2015 (8)
21.05.2015 Registration certificates 21.05.2015 (TIF) •
15.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (EDOC) •
13.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (EDOC) •
13.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (doc) •
07.05.2015 Application 06.05.2015 (EDOC) •
07.05.2015 Application 06.05.2015 (doc) •
07.05.2015 Articles of Association 06.05.2015 (doc)
07.05.2015 Articles of Association 06.05.2015 (EDOC) •
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2014 (20)
29.07.2014 Decisions / letters / protocols of public notaries 29.07.2014 (EDOC) •
24.07.2014 Application 24.07.2014 (EDOC) •
24.07.2014 Application 24.07.2014 (doc) •
24.07.2014 Protocols/decisions of a company/organisation 24.07.2014 (EDOC) •
24.07.2014 Protocols/decisions of a company/organisation 24.07.2014 (doc) •
24.07.2014 Shareholders’ register 24.07.2014 (doc)
24.07.2014 Shareholders’ register 24.07.2014 (EDOC) •
23.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (EDOC) •
01.07.2014 Amendments to the Articles of Association 01.07.2014 (doc)
01.07.2014 Amendments to the Articles of Association 01.07.2014 (EDOC) •
01.07.2014 Application 01.07.2014 (EDOC) •
01.07.2014 Application 01.07.2014 (doc) •
01.07.2014 Articles of Association 01.07.2014 (doc)
01.07.2014 Articles of Association 01.07.2014 (EDOC) •
01.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (EDOC) •
01.07.2014 Protocols/decisions of a company/organisation 01.07.2014 (doc) •
01.07.2014 Shareholders’ register 01.07.2014 (doc)
01.07.2014 Shareholders’ register 01.07.2014 (doc)
01.07.2014 Shareholders’ register 01.07.2014 (EDOC) •
01.07.2014 Shareholders’ register 01.07.2014 (EDOC) •
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2007 (9)
05.04.2007 Announcement regarding the legal address 17.08.2006 (TIF) •
05.04.2007 Application 25.08.2006 (TIF) •
05.04.2007 Articles of Association 17.08.2006 (TIF)
05.04.2007 Bank statements or other document regarding the payment of the equity 23.08.2006 (TIF) •
05.04.2007 Decisions / letters / protocols of public notaries 29.08.2006 (TIF) •
05.04.2007 Memorandum of Association 17.08.2006 (TIF)
05.04.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
05.04.2007 Receipts on the publication and state fees 23.08.2006 (TIF) •
05.04.2007 Registration certificates 29.08.2006 (TIF) •
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