HEDA, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HEDA"
Registration number, date 55403049331, 18.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2018
Legal address "Sniedzes", Rites pag., Jēkabpils nov., LV-5228 Check address owners
Fixed capital 1 EUR, registered payment 18.01.2018
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, €) 0.5 0 0.11
Personal income tax (thousands, €) 0.46 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.01.2018
* 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 % 1 € 1 € 1 Latvia 18.01.2018 18.01.2018

Procures

Period Rights Person

From 15.09.2023

Right to represent individually
Natural person (from 15.09.2023 )

Historical addresses

Viesītes nov., Rites pag., "Sniedzes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (1.34 MB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  PDF (522.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums heda PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums DOCX

2018

Annual report 18.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.15 KB 24.01.2018 16.01.2018 2

Articles of Association

TIF 15.05 KB 24.01.2018 10.01.2018 1

Memorandum of Association

TIF 35.81 KB 24.01.2018 10.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.94 KB 15.09.2023 11.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 18.01.2018 18.01.2018 2

Confirmation or consent to legal address

TIF 19.72 KB 24.01.2018 16.01.2018 1

Announcement regarding the legal address

TIF 16.21 KB 24.01.2018 10.01.2018 1

Application

TIF 246.97 KB 24.01.2018 10.01.2018 7
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