HEDERS, SIA Ražošanas komercfirma

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
244 by profit
330 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ražošanas komercfirma "HEDERS"
Registration number, date 40103087110, 29.03.1993
VAT number LV40103087110 from 11.09.1995 Europe VAT register
Register, date Commercial Register, 19.12.2003
Legal address Kurzemes prospekts 74 – 24, Rīga, LV-1067 Check address owners
Fixed capital 10 000 EUR, registered payment 13.10.2023
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, €) 7.17 11.5 1.86
Personal income tax (thousands, €) 1.16 1.39 1.2
Statutory social insurance contributions (thousands, €) 1.9 2.31 1.94
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2018
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.  18.12.2009
* 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 % 10 000 € 1 € 10 000 Latvia 10.10.2023 13.10.2023

Apply information changes

ML

"Heders", SIA

Ganību dambis 26, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

https://heders.lv/

Historical addresses

Rīga, Brīvības iela 57-32 Until 01.09.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZRZ Heders 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZRZ Heders 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 28.05.2012  TIF (1 MB)

2010

 Annual report 05.05.2011  TIF (659.85 KB)

2009

 Annual report 12.05.2010  TIF (999.25 KB)

2008

 Annual report 21.05.2009  TIF (1.41 MB)

2007

 Annual report 29.04.2008  TIF (1.88 MB)

2006

 Annual report 28.06.2007  TIF (1.7 MB)

2005

 Annual report 26.04.2006  PDF (761.91 KB)

2004

 Annual report 17.08.2018  TIF (1.3 MB)

2002

 Annual report 17.08.2018  TIF (1.48 MB)

2001

 Annual report 17.08.2018  TIF (1.34 MB)

2000

 Annual report 17.08.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

 Annual report 17.08.2018  TIF (451.35 KB)

1998

 Annual report 17.08.2018  TIF (674.45 KB)

1997

 Annual report 17.08.2018  TIF (644.49 KB)

1996

 Annual report 17.08.2018  TIF (205.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 35.75 KB 13.10.2023 10.10.2023 1

Articles of Association

 EDOC 34.96 KB 13.10.2023 10.10.2023 1

Shareholders’ register

EDOC 35.4 KB 13.10.2023 10.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.35 KB 31.07.2023 21.07.2023 1

Shareholders’ register

TIF 84.05 KB 31.07.2018 26.07.2018 3

Articles of Association

 TIF 18.26 KB 16.08.2018 28.01.2016 1

Shareholders’ register

PDF 244.91 KB 09.03.2016 28.01.2016 1

Shareholders’ register

TIF 31.81 KB 17.08.2018 20.08.2010 1

Shareholders’ register

TIF 13.34 KB 17.08.2018 15.12.2009 1

Amendments to the Articles of Association

 TIF 17.74 KB 17.08.2018 01.12.2009 1

Articles of Association

 TIF 22.73 KB 17.08.2018 01.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 29 KB 17.08.2018 01.12.2009 1

Articles of Association

 TIF 288.99 KB 17.08.2018 16.12.2003 7

Regulations for the increase/reduction of the equity

 TIF 22.86 KB 17.08.2018 16.12.2003 1

Shareholders’ register

TIF 13 KB 17.08.2018 16.12.2003 1

Amendments to the Articles of Association

 TIF 143.93 KB 17.08.2018 06.07.1999 4

Amendments to the Articles of Association

 TIF 37.68 KB 17.08.2018 22.12.1995 1

Regulations for the increase/reduction of the equity

 TIF 20.51 KB 17.08.2018 22.12.1995 1

Articles of Association

 TIF 442.95 KB 17.08.2018 23.08.1994 9

Articles of Association

 TIF 342.65 KB 17.08.2018 10.03.1993 9

Memorandum of Association

 TIF 40.53 KB 17.08.2018 28.02.1993 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.43 KB 13.10.2023 10.10.2023 3

Application

 EDOC 50.47 KB 31.07.2023 21.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.01 KB 31.07.2023 21.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 01.08.2018 01.08.2018 2

Application

 TIF 177.56 KB 31.07.2018 27.07.2018 4

Application

 PDF 248.84 KB 07.11.2017 07.11.2017 1

Application

 PDF 216.28 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.18 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.18 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 11.03.2016 11.03.2016 2

Power of attorney, act of empowerment

 TIF 12.07 KB 16.08.2018 26.02.2016 1

Application

 TIF 105.42 KB 16.08.2018 28.01.2016 2

Protocols/decisions of a company/organisation

 TIF 41.82 KB 16.08.2018 28.01.2016 1

Shareholders’ register

PDF 244.91 KB 09.03.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.84 KB 10.12.2014 10.12.2014 1

Application

 PDF 305.46 KB 05.12.2014 02.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.89 KB 17.08.2018 20.09.2013 2

Application

 TIF 69.85 KB 17.08.2018 17.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 17.08.2018 09.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 93.39 KB 17.08.2018 26.08.2010 2

Application

 TIF 86.12 KB 17.08.2018 23.08.2010 2

Application

 TIF 65.31 KB 17.08.2018 23.08.2010 2

Power of attorney, act of empowerment

 TIF 12.11 KB 17.08.2018 23.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 17.08.2018 18.12.2009 2

Application

 TIF 102.07 KB 17.08.2018 15.12.2009 3

Statement of the Board regarding the payment of the equity

 TIF 21.54 KB 17.08.2018 15.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.97 KB 17.08.2018 01.12.2009 1

Protocols/decisions of a company/organisation

 TIF 28.66 KB 17.08.2018 01.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.04 KB 17.08.2018 12.11.2007 1

Application

 TIF 278.06 KB 17.08.2018 30.10.2007 4

Protocols/decisions of a company/organisation

 TIF 20.12 KB 17.08.2018 30.10.2007 1

Receipts on the publication and state fees

 TIF 20.84 KB 17.08.2018 30.10.2007 1

Receipts on the publication and state fees

 TIF 23.69 KB 17.08.2018 30.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.86 KB 17.08.2018 08.01.2007 2

Application

 TIF 134.14 KB 17.08.2018 03.01.2007 3

Receipts on the publication and state fees

 TIF 18.92 KB 17.08.2018 03.01.2007 1

Receipts on the publication and state fees

 TIF 21.82 KB 17.08.2018 03.01.2007 1

Protocols/decisions of a company/organisation

 TIF 19.7 KB 17.08.2018 02.01.2006 1

Consent of a member of the Board / executive director

 TIF 44.41 KB 17.08.2018 19.12.2003 1

Registration certificates

 TIF 48.35 KB 17.08.2018 19.12.2003 1

Application

 TIF 113.78 KB 17.08.2018 16.12.2003 4

Other documents

 TIF 14.6 KB 17.08.2018 16.12.2003 1

Protocols/decisions of a company/organisation

 TIF 32.49 KB 17.08.2018 16.12.2003 1

Receipts on the publication and state fees

 TIF 23.57 KB 17.08.2018 16.12.2003 1

Receipts on the publication and state fees

 TIF 28.13 KB 17.08.2018 16.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 33.03 KB 17.08.2018 31.07.2002 1

Receipts on the publication and state fees

 TIF 17.21 KB 17.08.2018 17.07.2002 1

Receipts on the publication and state fees

 TIF 18.81 KB 17.08.2018 17.07.2002 1

Protocols/decisions of a company/organisation

 TIF 18.98 KB 17.08.2018 16.07.2002 1

Submission/Application

 TIF 24 KB 17.08.2018 16.07.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.3 KB 17.08.2018 06.07.1999 1

Registration certificates

 TIF 39.55 KB 17.08.2018 06.07.1999 1

Receipts on the publication and state fees

 TIF 20.32 KB 17.08.2018 02.07.1999 1

Protocols/decisions of a company/organisation

 TIF 134.04 KB 17.08.2018 01.07.1999 3

Submission/Application

 TIF 30.32 KB 17.08.2018 01.07.1999 1

Sample report

 TIF 47.55 KB 17.08.2018 30.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 17.51 KB 17.08.2018 29.12.1995 1

Receipts on the publication and state fees

 TIF 18.36 KB 17.08.2018 29.12.1995 2

Power of attorney, act of empowerment

 TIF 16.59 KB 17.08.2018 22.12.1995 1

Protocols/decisions of a company/organisation

 TIF 23.05 KB 17.08.2018 22.12.1995 1

Submission/Application

 TIF 12.67 KB 17.08.2018 22.12.1995 1

Confirmation or consent to legal address

 TIF 9.89 KB 17.08.2018 21.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 21.72 KB 17.08.2018 24.11.1995 1

Registration certificates

 TIF 96.55 KB 17.08.2018 01.09.1994 1

Registration certificates

 TIF 99.65 KB 17.08.2018 01.09.1994 2

Receipts on the publication and state fees

 TIF 13.88 KB 17.08.2018 25.08.1994 1

Submission/Application

 TIF 17.02 KB 17.08.2018 24.08.1994 1

Appraisal reports

 TIF 18.34 KB 17.08.2018 23.08.1994 1

Sample report

 TIF 10.35 KB 17.08.2018 23.08.1994 1

Copy of the personal identification document

 TIF 57.76 KB 17.08.2018 21.03.1994 1

Copy of the personal identification document

 TIF 71.96 KB 17.08.2018 21.03.1994 1

Copy of the personal identification document

 TIF 221.95 KB 17.08.2018 21.03.1994 2

Copy of the personal identification document

 TIF 78.95 KB 17.08.2018 06.05.1993 1

Decisions / letters / protocols of public notaries

 TIF 18.14 KB 17.08.2018 29.03.1993 1

Registration certificates

 TIF 98.23 KB 17.08.2018 29.03.1993 1

Registration certificates

 TIF 102.04 KB 17.08.2018 29.03.1993 2

Application

 TIF 135.25 KB 17.08.2018 15.03.1993 4

Receipts on the publication and state fees

 TIF 27.23 KB 17.08.2018 02.03.1993 1

Receipts on the publication and state fees

 TIF 27.78 KB 17.08.2018 02.03.1993 1

Appraisal reports

 TIF 15.64 KB 17.08.2018 28.02.1993 1

Documents attesting the transfer of shares

TIF 16.69 KB 17.08.2018 1

Sample report

 TIF 10.42 KB 17.08.2018 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

Connected articles

Date Source Title

15.01.2014

 Riga24.lv "Heders" 2012.gadā paplašinājis urbšanas pakalpojumu sniegšanu