Hedera Pluss, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
71 by profit
53 by paid taxes
18 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 "Hedera Pluss" |
| Registration number, date | 40103380596, 14.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Jāņogu iela 133, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2016 |
| 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, €) | 1.69 | 1.95 | 1.77 |
| Personal income tax (thousands, €) | 0.21 | 0.29 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 1.65 | 1.33 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
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. | 14.02.2011 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.12.2016 | 21.12.2016 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 14.12.2016 | 21.12.2016 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 14.12.2016 | 21.12.2016 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 14.12.2016 | 21.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (82.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA HEDERA PLUSS vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | PDF (83.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA HEDERA PLUSS vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (82.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (81.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (83.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA HEDERA PLUSSvadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA HEDERA PLUSSvadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA PLUSS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA PLUSSvadibas zinojums 2012 | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA PLUSSvadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.79 KB | 22.12.2016 | 14.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 22.12.2016 | 08.12.2016 | 1 |
Articles of Association |
TIF | 105.55 KB | 22.12.2016 | 08.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 22.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 12.79 KB | 22.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 80.06 KB | 22.09.2015 | 30.06.2015 | 3 |
Articles of Association |
TIF | 78.63 KB | 17.02.2011 | 09.02.2011 | 2 |
Memorandum of association |
TIF | 84.87 KB | 17.02.2011 | 09.02.2011 | 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 | 47.88 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 173.2 KB | 22.12.2016 | 16.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.28 KB | 22.12.2016 | 08.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.81 KB | 22.12.2016 | 08.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 130.98 KB | 22.12.2016 | 08.12.2016 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 13.85 KB | 22.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.48 KB | 22.12.2016 | 08.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.64 KB | 22.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 140.25 KB | 22.09.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.47 KB | 22.09.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.26 KB | 17.02.2011 | 14.02.2011 | 2 |
Registration certificates |
TIF | 143.83 KB | 17.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.82 KB | 17.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 485.62 KB | 17.02.2011 | 09.02.2011 | 6 |
Receipts on the publication and state fees |
TIF | 195.62 KB | 17.02.2011 | 09.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 95.34 KB | 17.02.2011 | 08.02.2011 | 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