H.E.I.A., SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "H.E.I.A." |
| Registration number, date | 40003929928, 08.06.2007 |
| VAT number | None (excluded 11.01.2016) Europe VAT register |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Sīpeles iela 31C, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.06.2007 (registered payment 08.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Barona iela 76-6 | Until 12.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Ķiburgas iela 9L | Until 16.04.2009 | 15 years ago |
| Rīga, Atlasa iela 7A | Until 20.06.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 05.06.2013.
Case number: C27170813 Started 05.06.2013,
ended 07.12.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.12.2015 |
08.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.06.2014 13:00:00 |
20.05.2014 | Meeting of creditors | |
05.06.2013 |
08.07.2013 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.06.2013 |
08.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Out of court legal protection proceeding: 27.09.2011.
Case number: C27221411 Started 27.09.2011,
ended 05.06.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
05.06.2013 |
08.07.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.10.2011 |
11.10.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.09.2011 |
29.09.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.08.2011 |
14.12.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HEIA 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HEIA 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HEIA 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (36.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (35.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
48.19 KB | 19.05.2014 | 16.05.2014 | 1 | |
Shareholders’ register |
TIF | 14.31 KB | 02.04.2009 | 24.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 02.04.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 15.7 KB | 02.04.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 15.67 KB | 14.06.2007 | 31.05.2007 | 1 |
Memorandum of association |
TIF | 34.17 KB | 14.06.2007 | 31.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.89 KB | 11.01.2016 | 11.01.2016 | 1 |
Application |
320.17 KB | 08.01.2016 | 08.01.2016 | 1 | |
Application |
343.89 KB | 08.01.2016 | 08.01.2016 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 08.01.2016 | 07.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 08.01.2016 | 07.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.53 KB | 08.01.2016 | 07.01.2016 | 1 |
Notary’s decision |
TIF | 51.44 KB | 09.12.2015 | 08.12.2015 | 1 |
Court decision/judgement |
TIF | 196.96 KB | 09.12.2015 | 07.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 12.02.2015 | 12.02.2015 | 1 |
Application |
EDOC | 74.2 KB | 09.02.2015 | 09.02.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 260.99 KB | 09.02.2015 | 09.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
98.67 KB | 06.06.2014 | 05.06.2014 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 141.29 KB | 06.06.2014 | 05.06.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
30.13 KB | 06.06.2014 | 05.06.2014 | 4 | |
Notary’s decision |
EDOC | 73.89 KB | 20.05.2014 | 20.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 72.78 KB | 19.05.2014 | 19.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
59.17 KB | 19.05.2014 | 19.05.2014 | 2 | |
Announcement of the creditors’ meeting |
EDOC | 62.46 KB | 19.05.2014 | 16.05.2014 | 1 |
Notary’s decision |
TIF | 51.2 KB | 10.07.2013 | 08.07.2013 | 2 |
Court decision/judgement |
TIF | 176.16 KB | 10.07.2013 | 05.06.2013 | 3 |
Notary’s decision |
EDOC | 65.19 KB | 14.12.2011 | 14.12.2011 | 1 |
Other insolvency documents |
EDOC | 74.11 KB | 13.12.2011 | 13.12.2011 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 5.17 MB | 13.12.2011 | 13.12.2011 | 17 |
Court decision/judgement |
TIF | 49.9 KB | 29.11.2011 | 17.11.2011 | 1 |
Notary’s decision |
TIF | 48.51 KB | 12.10.2011 | 11.10.2011 | 2 |
Court decision/judgement |
TIF | 279.83 KB | 12.10.2011 | 05.10.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 30.09.2011 | 29.09.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.97 KB | 30.09.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 22.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 230.87 KB | 22.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 15.09.2010 | 15.09.2010 | 2 |
Application |
TIF | 204.21 KB | 15.09.2010 | 14.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.82 KB | 15.09.2010 | 14.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 15.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 20.04.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 20.04.2009 | 09.04.2009 | 2 |
Application |
TIF | 45.17 KB | 20.04.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 02.04.2009 | 01.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.31 KB | 02.04.2009 | 27.03.2009 | 2 |
Sample report |
TIF | 24.45 KB | 02.04.2009 | 27.03.2009 | 1 |
Application |
TIF | 101.28 KB | 02.04.2009 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.34 KB | 02.04.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 14.06.2007 | 08.06.2007 | 1 |
Registration certificates |
TIF | 15.54 KB | 14.06.2007 | 08.06.2007 | 1 |
Application |
TIF | 87.77 KB | 14.06.2007 | 05.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 53.74 KB | 14.06.2007 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 14.06.2007 | 31.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 14.06.2007 | 31.05.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register