Hedinberg, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
59 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Hedinberg" |
| Registration number, date | 43603052620, 13.03.2012 |
| VAT number | LV43603052620 from 30.03.2012 Europe VAT register |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | "Riekstlejas", Dzintari, Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.5 | -104.36 | -137.23 |
| Personal income tax (thousands, €) | 5.76 | 5.45 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 11.67 | 7.47 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 |
|||
| 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 | 30.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2016 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 01.12.2016 | 30.12.2016 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 01.12.2016 | 30.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Hedinberg", SIA
Strengu 24, Rīga LV-1063 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Jelgava, Vīgriežu iela 38-8 | Until 06.02.2013 | 11 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., "Riekstlejas" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hedinberg GP2023 VadibasZinojums compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RevidentuZinojums Hedinberg GP2022 | |||||
| VadibasZinojums Hedinberg GP2022 par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums Hedinberg GP2021 parakstits compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums Hedinberg GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums Hedinberg GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums Hedinberg GP2018 par | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (243.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums Hedinberg GP2015 par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada Parskats 2014 HB 4 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 28.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.99 KB | 02.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.99 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 11.99 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOCX | 11.99 KB | 02.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 30.03.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 19.14 KB | 30.03.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 81.96 KB | 30.03.2016 | 21.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 86.82 KB | 01.02.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 95.66 KB | 01.02.2013 | 24.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 123.65 KB | 01.02.2013 | 24.01.2013 | 1 |
Shareholders’ register |
TIF | 74.03 KB | 01.02.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 12.53 KB | 14.03.2012 | 07.03.2012 | 1 |
Memorandum of Association |
TIF | 20.57 KB | 14.03.2012 | 07.03.2012 | 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 |
RTF | 187.92 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.92 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 30.12.2016 | 30.12.2016 | 2 |
Shareholders’ register |
EDOC | 38.84 KB | 28.12.2016 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.32 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
EDOC | 40.33 KB | 02.12.2016 | 01.12.2016 | 1 |
Application |
DOCX | 43.82 KB | 02.12.2016 | 01.12.2016 | 5 |
Application |
EDOC | 71.22 KB | 02.12.2016 | 01.12.2016 | 5 |
Application |
DOCX | 43.82 KB | 02.12.2016 | 01.12.2016 | 5 |
Consent of a member of the Board / executive director |
DOCX | 12.49 KB | 02.12.2016 | 01.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.69 KB | 02.12.2016 | 01.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.71 KB | 02.12.2016 | 01.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.52 KB | 02.12.2016 | 01.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.52 KB | 02.12.2016 | 01.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.49 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.35 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.35 KB | 02.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.67 KB | 02.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 85.27 KB | 30.03.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 30.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 329.25 KB | 07.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 4.1 MB | 07.02.2013 | 03.02.2013 | 11 |
Protocols/decisions of a company/organisation |
TIF | 95.36 KB | 07.02.2013 | 03.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 295.48 KB | 01.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 400.46 KB | 01.02.2013 | 29.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 78.71 KB | 01.02.2013 | 24.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.35 KB | 01.02.2013 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.26 KB | 01.02.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 14.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 25.77 KB | 14.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 221.32 KB | 14.03.2012 | 09.03.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 14.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 14.03.2012 | 07.03.2012 | 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