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 "HE Group" |
| Registration number, date | 40103438320, 19.07.2011 |
| VAT number | None (excluded 14.03.2013) Europe VAT register |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Atpūtas iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2023 |
| 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
- Positive 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 | 0.58 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| Natural person | From 07.11.2023 | Latvia | Russian Federation |
|
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 | 11.11.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.10.2023 | 07.11.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 03.10.2023 | 07.11.2023 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Atpūtas iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Atpūtas iela 2 | Until 17.07.2023 | last year |
| Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 8 - 68 | Until 26.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | PDF (80.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (439.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums 15 HE Group | |||||
2014 |
Annual report | 24.03.2015 | TIF (199.86 KB) | €7.00 | |
2013 |
Annual report | 24.03.2015 | TIF (188.93 KB) | ||
2012 |
Annual report | 22.05.2013 | TIF (814.81 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.81 KB | 07.11.2023 | 03.10.2023 | 1 |
Articles of Association |
EDOC | 24.12 KB | 07.11.2023 | 20.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.92 KB | 07.11.2023 | 20.09.2023 | 1 |
Amendments to the Articles of Association |
212.96 KB | 09.11.2015 | 02.11.2015 | 1 | |
Amendments to the Articles of Association |
212.96 KB | 09.11.2015 | 02.11.2015 | 1 | |
Articles of Association |
212.19 KB | 09.11.2015 | 02.11.2015 | 1 | |
Articles of Association |
212.19 KB | 09.11.2015 | 02.11.2015 | 1 | |
Shareholders’ register |
184.59 KB | 09.11.2015 | 02.11.2015 | 1 | |
Shareholders’ register |
184.48 KB | 09.11.2015 | 02.11.2015 | 1 | |
Shareholders’ register |
184.59 KB | 09.11.2015 | 02.11.2015 | 1 | |
Shareholders’ register |
184.48 KB | 09.11.2015 | 02.11.2015 | 1 | |
Shareholders’ register |
TIF | 112.28 KB | 12.02.2014 | 04.02.2014 | 4 |
Articles of Association |
TIF | 30.32 KB | 21.07.2011 | 06.07.2011 | 1 |
Memorandum of Association |
TIF | 35.81 KB | 21.07.2011 | 06.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.1 KB | 26.06.2024 | 26.06.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.56 KB | 07.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 52.61 KB | 07.11.2023 | 12.10.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.4 KB | 07.11.2023 | 03.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.47 KB | 07.11.2023 | 20.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.54 KB | 07.11.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.56 KB | 07.11.2023 | 20.09.2023 | 1 |
Application |
EDOC | 48.68 KB | 17.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 11.11.2015 | 11.11.2015 | 2 |
Application |
353.44 KB | 09.11.2015 | 05.11.2015 | 3 | |
Application |
EDOC | 364.62 KB | 09.11.2015 | 05.11.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 248.58 KB | 09.11.2015 | 02.11.2015 | 1 |
Articles of Association |
EDOC | 247.46 KB | 09.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 253.35 KB | 09.11.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
237.91 KB | 09.11.2015 | 02.11.2015 | 2 | |
Shareholders’ register |
EDOC | 220.24 KB | 09.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
EDOC | 201.53 KB | 09.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 12.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 324.76 KB | 12.02.2014 | 04.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.6 KB | 12.02.2014 | 04.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.46 KB | 12.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.76 KB | 10.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.99 KB | 21.03.2012 | 21.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 48.91 KB | 20.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.97 KB | 27.01.2012 | 27.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.19 KB | 30.01.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 21.07.2011 | 19.07.2011 | 2 |
Registration certificates |
TIF | 123.18 KB | 21.07.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.4 KB | 21.07.2011 | 06.07.2011 | 1 |
Application |
TIF | 455.3 KB | 21.07.2011 | 06.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 20.51 KB | 21.07.2011 | 06.07.2011 | 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