HEAT PRO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEAT PRO" |
| Registration number, date | 40003829700, 30.05.2006 |
| VAT number | None (excluded 25.05.2016) Europe VAT register |
| Register, date | Commercial Register, 30.05.2006 |
| Legal address | Daugavmalas iela 40 – 12, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.12.2015 (registered payment 14.12.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Industries
| Field from SRS | Biroja mēbeļu vairumtirdzniecība (46.65) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKKA Latvija" | Until 14.12.2015 | 9 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 12 | Until 01.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Jaunrozes iela 13 - 39 | Until 14.12.2015 | 9 years ago |
| Rīga, Augusta Deglava iela 51-10 | Until 23.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AKKA LATVIJA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKKA LATVIJA Vadibas zinojums | |||||
2012 |
Annual report | 29.04.2013 | TIF (879.73 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (643.99 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (601.96 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (815.31 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (597.04 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 30.10.2007 | TIF (763.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.5 KB | 15.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 202.1 KB | 15.12.2015 | 02.12.2015 | 6 |
Shareholders’ register |
TIF | 60.3 KB | 15.12.2015 | 02.12.2015 | 2 |
Shareholders’ register |
TIF | 203.69 KB | 15.12.2015 | 02.12.2015 | 6 |
Articles of Association |
TIF | 41.9 KB | 15.06.2011 | 09.09.2008 | 1 |
Shareholders’ register |
TIF | 33.97 KB | 15.06.2011 | 09.09.2008 | 1 |
Articles of Association |
TIF | 44.85 KB | 15.06.2011 | 19.05.2006 | 1 |
Memorandum of association |
TIF | 103.26 KB | 15.06.2011 | 18.05.2006 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 104.22 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.09 KB | 13.02.2017 | 13.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 13.02.2017 | 10.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 13.02.2017 | 10.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 13.02.2017 | 10.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 23.08.2016 | 23.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 18.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 18.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 18.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 522 KB | 15.12.2015 | 02.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.59 KB | 15.12.2015 | 02.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.26 KB | 15.12.2015 | 20.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 124.38 KB | 15.12.2015 | 04.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 15.06.2011 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 125.93 KB | 15.06.2011 | 22.05.2009 | 2 |
Application |
TIF | 176.51 KB | 15.06.2011 | 14.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 15.06.2011 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 15.06.2011 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 15.06.2011 | 22.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.26 KB | 15.06.2011 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 125.82 KB | 15.06.2011 | 18.09.2008 | 2 |
Application |
TIF | 220.42 KB | 15.06.2011 | 09.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.73 KB | 15.06.2011 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 15.06.2011 | 01.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.75 KB | 15.06.2011 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 15.06.2011 | 12.09.2007 | 2 |
Application |
TIF | 169.59 KB | 15.06.2011 | 07.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 15.06.2011 | 07.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.02 KB | 15.06.2011 | 19.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.27 KB | 15.06.2011 | 30.05.2006 | 2 |
Registration certificates |
TIF | 45.12 KB | 15.06.2011 | 30.05.2006 | 1 |
Application |
TIF | 908.67 KB | 15.06.2011 | 24.05.2006 | 7 |
Receipts on the publication and state fees |
TIF | 245.76 KB | 15.06.2011 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 26.7 KB | 15.06.2011 | 19.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.85 KB | 15.06.2011 | 19.05.2006 | 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