HEACO Baltic, SIA
Limited Liability Company, Micro company
Place in branch
47 by paid taxes
31 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 "HEACO Baltic" |
| Registration number, date | 40103952795, 09.12.2015 |
| VAT number | LV40103952795 from 16.12.2015 Europe VAT register |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | Dzelzavas iela 74 k-1 – 54, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.12.2015 |
| 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
- Has contacts
- 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, €) | 49.4 | 35.77 | 56.77 |
| Personal income tax (thousands, €) | 17.65 | 11.72 | 11.48 |
| Statutory social insurance contributions (thousands, €) | 29.68 | 19.55 | 18.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 26.10.2016 |
* 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 |
66.67 % | 2 000 | € 1 | € 2 000 | Ukraine | 09.12.2015 | 09.12.2015 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Russian Federation | 09.12.2015 | 09.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"HEACO Baltic", SIA
Dzelzavas 74 k-1 - 54, Rīga, LV-1082 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | PDF (88.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (88.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.02.2023 | PDF (88.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020HEACOBalticRevidetsABrevZin | |||||
| GP2020HEACOBalticRevidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Heaco rev | |||||
| Heaco vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Heaco baltic | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Heaco Baltic | |||||
| Vadibas zinojums Heaco2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.4 KB) | €9.00 |
2015 |
Annual report | 15.12.2015 - 31.12.2015 | 14.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.05 KB | 10.12.2015 | 12.11.2015 | 1 |
Memorandum of association |
TIF | 56.65 KB | 10.12.2015 | 12.11.2015 | 2 |
Shareholders’ register |
TIF | 87.28 KB | 10.12.2015 | 12.11.2015 | 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 |
TIF | 81.06 KB | 28.10.2016 | 26.10.2016 | 2 |
Registration certificates |
TIF | 15.74 KB | 16.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 10.12.2015 | 09.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.75 KB | 10.12.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.35 KB | 10.12.2015 | 12.11.2015 | 1 |
Application |
TIF | 286.7 KB | 10.12.2015 | 12.11.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.84 KB | 10.12.2015 | 12.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 10.12.2015 | 12.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.06 KB | 10.12.2015 | 12.11.2015 | 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