Heads Up Latvija, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 26.01.2023
Business form Limited Liability Company
Registered name Heads Up Latvija SIA
Registration number, date 40203242941, 02.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2020
Legal address Usmas iela 20 – 34, Ventspils, LV-3602 Check address owners
Fixed capital 2 500 EUR, registered payment 02.03.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2020
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.07.2023
* 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 % 2 500 € 1 € 2 500 Estonia 02.03.2020 19.07.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 28.76 KB 28.02.2020 19.02.2020 1

Memorandum of Association

 DOCX 36.39 KB 28.02.2020 19.02.2020 2

Shareholders’ register

DOCX 23.34 KB 28.02.2020 19.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.49 KB 25.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 09.10.2020 09.10.2020 2

Application

 DOCX 37.87 KB 06.10.2020 27.08.2020 2

Application

 ASICE 44 KB 06.10.2020 27.08.2020 2

Protocols/decisions of a company/organisation

 DOCX 20.26 KB 06.10.2020 17.08.2020 1

Protocols/decisions of a company/organisation

 ASICE 26.42 KB 06.10.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.42 KB 02.03.2020 02.03.2020 2

Application

 DOCX 36.95 KB 28.02.2020 27.02.2020 4

Application

 ASICE 41.65 KB 28.02.2020 27.02.2020 4

Articles of Association

 ASICE 33.99 KB 28.02.2020 19.02.2020 1

Memorandum of Association

 ASICE 39.36 KB 28.02.2020 19.02.2020 2

Shareholders’ register

ASICE 28.58 KB 28.02.2020 19.02.2020 1

Confirmation or consent to legal address

 EDOC 81.24 KB 02.03.2020 14.02.2020 1

Confirmation or consent to legal address

 PDF 70.14 KB 02.03.2020 14.02.2020 1

Confirmation or consent to legal address

 PDF 70.14 KB 02.03.2020 14.02.2020 1

Copy of the personal identification document

 TIF 152.02 KB 28.02.2020 20.01.2020 4
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