HEARTLAND ELECTRONICS, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
12 by profit
20 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "HEARTLAND ELECTRONICS" |
| Registration number, date | 48503011316, 11.11.2005 |
| VAT number | LV48503011316 from 02.12.2005 Europe VAT register |
| Register, date | Commercial Register, 11.11.2005 |
| Legal address | Brīvības iela 35C, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 5.57 | 4.38 | 3.33 |
| Personal income tax (thousands, €) | 0.13 | 0.06 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 1.02 | 0.68 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 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 % | 20 | € 140 | € 2 800 | Latvia | 17.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Heartland Electronics", SIA
Brīvības 35C, Saldus, Saldus nov. LV-3801 Check address owners
Saldēšanas iekārtas
Historical addresses
| Saldus rajons, Saldus, Kuldīgas iela 69 | Until 21.08.2008 | 16 years ago |
|---|---|---|
| Saldus rajons, Saldus, Brīvības iela 35C | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (129.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (349.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (102.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | HTML (97.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (98.59 KB) | |
2011 |
Annual report | 03.05.2012 | TIF (493.75 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.17 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (874.58 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (486.68 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (830.58 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (891.23 KB) | ||
2005 |
Annual report | 03.08.2007 | TIF (202.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 17.01.2017 | 17.03.2016 | 1 |
Articles of Association |
TIF | 19.81 KB | 17.01.2017 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 61.01 KB | 17.01.2017 | 17.03.2016 | 2 |
Articles of Association |
TIF | 31.41 KB | 03.08.2007 | 09.11.2005 | 1 |
Memorandum of Association |
TIF | 41.47 KB | 03.08.2007 | 09.11.2005 | 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 | 52.29 KB | 17.01.2017 | 22.03.2016 | 2 |
Application |
TIF | 322.52 KB | 17.01.2017 | 17.03.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 17.01.2017 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 09.02.2009 | 05.02.2009 | 1 |
Application |
TIF | 402.91 KB | 09.02.2009 | 03.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.86 KB | 03.02.2009 | 02.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.92 KB | 03.02.2009 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 09.02.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.03 MB | 09.02.2009 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 18.09.2008 | 17.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.84 KB | 18.09.2008 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.44 KB | 25.08.2008 | 21.08.2008 | 1 |
Application |
TIF | 377.16 KB | 25.08.2008 | 18.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 1.03 MB | 25.08.2008 | 18.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.7 KB | 03.08.2007 | 11.11.2005 | 1 |
Registration certificates |
TIF | 36.43 KB | 03.08.2007 | 11.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 03.08.2007 | 09.11.2005 | 1 |
Application |
TIF | 277.34 KB | 03.08.2007 | 09.11.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 03.08.2007 | 09.11.2005 | 1 |
Consent of the auditor |
TIF | 11.79 KB | 03.08.2007 | 09.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 03.08.2007 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.05 KB | 03.08.2007 | 09.11.2005 | 2 |
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