HEBA, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
41 by profit
26 by paid taxes
14 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 "HEBA" |
| Registration number, date | 43603024913, 26.10.2005 |
| VAT number | LV43603024913 from 10.11.2005 Europe VAT register |
| Register, date | Commercial Register, 26.10.2005 |
| Legal address | Slimnīcas iela 8, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2015 |
| 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
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 40.7 | 41.08 | 28.16 |
| Personal income tax (thousands, €) | 2.51 | 4.08 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 15.34 | 13.33 | 10.19 |
| Average employees count | 6 | 5 | 6 |
| Received COVID-19 downtime support | 29.12.2021, 420.65 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 % | 100 | € 28 | € 2 800 | 20.05.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
"Heba", SIA
Slimnīcas 8, Bauska, Bauskas nov. LV-3901 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Bauskas rajons, Bauska, Slimnīcas iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (86.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (85.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (85.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (89.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (401.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (595.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (564.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (518.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (354.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.37 KB) | |
2009 |
Annual report | 07.04.2010 | TIF (189.83 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (315.07 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (309.25 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (617.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.31 KB | 19.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 21.74 KB | 19.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 112.14 KB | 19.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 19.64 KB | 03.11.2008 | 17.10.2005 | 1 |
Memorandum of Association |
TIF | 24.06 KB | 03.11.2008 | 17.10.2005 | 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 | 74.25 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 172.24 KB | 19.06.2015 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 19.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 03.11.2008 | 30.10.2008 | 2 |
Application |
TIF | 127.55 KB | 03.11.2008 | 27.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 36.49 KB | 03.11.2008 | 27.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.48 KB | 03.11.2008 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 03.11.2008 | 26.10.2005 | 2 |
Registration certificates |
TIF | 24.74 KB | 03.11.2008 | 26.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 03.11.2008 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 03.11.2008 | 20.10.2005 | 2 |
Application |
TIF | 82.02 KB | 03.11.2008 | 19.10.2005 | 3 |
Announcement regarding the legal address |
TIF | 6.66 KB | 03.11.2008 | 17.10.2005 | 1 |
Consent of the auditor |
TIF | 5.82 KB | 03.11.2008 | 17.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.86 KB | 03.11.2008 | 17.10.2005 | 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