HEDERA, SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
95 by profit
51 by paid taxes
20 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" |
| Registration number, date | 40003307874, 05.09.1996 |
| VAT number | LV40003307874 from 21.10.1996 Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Artilērijas iela 22 – 20, Rīga, LV-1001 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 02.03.2015 |
| 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
- 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, €) | 2.72 | 1.32 | 0.92 |
| Personal income tax (thousands, €) | 0.02 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.02 | 0.03 |
| Average employees count | 2 | 2 | 3 |
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 | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 26.07.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2015 | |
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. | 26.07.2007 |
* 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 |
74 % | 74 | € 142 | € 10 508 | Latvia | 30.01.2015 | 02.03.2015 |
Natural person |
21 % | 21 | € 142 | € 2 982 | Latvia | 30.01.2015 | 02.03.2015 |
Natural person |
5 % | 5 | € 142 | € 710 | Latvia | 30.01.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HEDERA" | Until 15.12.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (82.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA HEDERA vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | PDF (83.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA HEDERA vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (81.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (81.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA HEDERA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA HEDERA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA HEDERA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HEDERA vadibas zinojums | RTF | ||||
2009 |
Annual report | 16.04.2010 | TIF (880.82 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (421.21 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (905.5 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (1.16 MB) |