HEDOS, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
12 by profit
17 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 | SIA "HEDOS" |
| Registration number, date | 40103277275, 01.03.2010 |
| VAT number | LV40103277275 from 08.04.2010 Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Druvas iela 14, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.10.2014 |
| 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, €) | 82.69 | 73.76 | 69.66 |
| Personal income tax (thousands, €) | 14.75 | 14.95 | 11.9 |
| Statutory social insurance contributions (thousands, €) | 24.47 | 25.22 | 20.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
|||
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. | 01.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.10.2014 | 22.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Gaujas iela 33A | Until 28.10.2011 | 13 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Druvas iela 14 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Druvas iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (383.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (1.63 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (2.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (2.64 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (697.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (488.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (3.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HEDOS Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hedos | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HEDOS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hedos | |||||
2010 |
Annual report | 01.03.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.03 KB | 23.10.2014 | 14.10.2014 | 1 |
Articles of Association |
TIF | 11.06 KB | 23.10.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 36.43 KB | 23.10.2014 | 14.10.2014 | 2 |
Articles of Association |
TIF | 19.83 KB | 23.03.2010 | 22.02.2010 | 1 |
Memorandum of Association |
TIF | 40.2 KB | 23.03.2010 | 18.02.2010 | 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 | 204.28 KB | 30.09.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 30.09.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 23.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 118.56 KB | 23.10.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 23.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 114.35 KB | 31.10.2011 | 25.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 23.03.2010 | 01.03.2010 | 1 |
Registration certificates |
TIF | 23.43 KB | 23.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 442.07 KB | 23.03.2010 | 24.02.2010 | 4 |
Announcement regarding the legal address |
TIF | 10.02 KB | 23.03.2010 | 22.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 23.03.2010 | 22.02.2010 | 1 |
Confirmation or consent to legal address |
TIF | 5.92 KB | 31.10.2011 | 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