Haemon, SIA
Limited Liability Company, Micro company
Place in branch
902 by turnover
62 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Haemon" |
| Registration number, date | 41203021665, 08.05.2004 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Lielā iela 17A, Valdemārpils, Talsu nov., LV-3260 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 0.21 | 0.24 |
| Personal income tax (thousands, €) | 0.06 | 0.07 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.12 | 0.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.12.2023 | 20.12.2023 |
Historical company names
| SIA "KONTROLE" | Until 11.07.2018 | 7 years ago |
|---|
Historical addresses
| Talsu rajons, Valdemārpils, Lielā iela 17a | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS haemon 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS HAEMON 2022. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021.Haemon | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS Haemon 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS haemon 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS Haemon 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017.KONTROLE | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS2016 kontrole | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS KONTROLE2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS KONTROLE2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kontrole 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kontrole 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kontrole 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kontrole | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (505 B) | |
2008 |
Annual report | 24.04.2009 | TIF (953.27 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 10.01.2008 | TIF (4.37 MB) | ||
2005 |
Annual report | 02.07.2018 | TIF (1.07 MB) | ||
2004 |
Annual report | 02.07.2018 | TIF (898.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.65 KB | 20.12.2023 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 30.41 KB | 20.12.2023 | 06.12.2023 | 2 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 11.07.2018 | 05.07.2018 | 1 |
Articles of Association |
TIF | 102.47 KB | 11.07.2018 | 05.07.2018 | 2 |
Shareholders’ register |
TIF | 63.43 KB | 11.07.2018 | 05.07.2018 | 2 |
Articles of Association |
TIF | 38.25 KB | 02.07.2018 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 36.22 KB | 02.07.2018 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 12.38 KB | 02.07.2018 | 22.12.2008 | 1 |
Articles of Association |
TIF | 67.57 KB | 02.07.2018 | 26.01.2004 | 4 |
Memorandum of association |
TIF | 79.71 KB | 02.07.2018 | 26.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.29 KB | 20.12.2023 | 13.12.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 31.92 KB | 20.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 278.26 KB | 11.07.2018 | 05.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 82.87 KB | 11.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 02.07.2018 | 06.06.2016 | 1 |
Application |
TIF | 62.57 KB | 02.07.2018 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 02.07.2018 | 31.05.2016 | 2 |
Application |
TIF | 70.14 KB | 02.07.2018 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 10.62 KB | 02.07.2018 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 02.07.2018 | 10.11.2008 | 1 |
Application |
TIF | 91.48 KB | 02.07.2018 | 05.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.98 KB | 02.07.2018 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.62 KB | 02.07.2018 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 02.07.2018 | 08.05.2004 | 2 |
Registration certificates |
TIF | 38.71 KB | 02.07.2018 | 08.05.2004 | 1 |
Application |
TIF | 147.83 KB | 02.07.2018 | 26.01.2004 | 6 |
Sample report |
TIF | 21.61 KB | 02.07.2018 | 26.01.2004 | 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.
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