HE. ART, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HE. ART"
Registration number, date 40103432953, 01.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2011
Legal address Rīga, Klijānu iela 6 Check address owners
Fixed capital 1 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.96 0 0.62
Personal income tax (thousands, €) 0.63 0 0
Statutory social insurance contributions (thousands, €) 1.27 0 0
Average employees count 1 0 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2011
* 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 % 1 € 1 € 1 Latvia 15.06.2016 30.06.2016

Historical addresses

Rīga, Klijānu iela 2E Until 13.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (78.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2023  PDF (78.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2023  PDF (78.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (78.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (77.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (357.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas paz PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazinojums HEART PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
pazinojums PDF

2012

Annual report 01.07.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Pazinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.27 KB 06.07.2016 15.06.2016 1

Articles of Association

TIF 12.95 KB 06.07.2016 15.06.2016 1

Shareholders’ register

TIF 58.07 KB 06.07.2016 15.06.2016 2

Articles of Association

TIF 12.04 KB 05.07.2011 30.06.2011 1

Memorandum of association

TIF 23.91 KB 05.07.2011 30.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 58.31 KB 06.07.2016 30.06.2016 2

Application

TIF 106.05 KB 06.07.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.62 KB 06.07.2016 15.06.2016 1

Application

TIF 75.13 KB 05.07.2011 01.07.2011 3

Decisions / letters / protocols of public notaries

TIF 37.21 KB 05.07.2011 01.07.2011 2

Registration certificates

TIF 52.1 KB 05.07.2011 01.07.2011 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