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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hefe Consulting Group" |
| Registration number, date | 40003505108, 08.08.2000 |
| VAT number | None (excluded 15.06.2023) Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.08 | 0.51 |
| Personal income tax (thousands, €) | 0 | 0 | -0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.41 | 0.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Finland | Finland |
|
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 | 08.04.2016 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Finland | 30.11.2015 | 08.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HEFE CONSULTING GROUP" | Until 11.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības bulvāris 19-15 | Until 11.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 18.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA HEFE CONSULTING GROUP vad.zin signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 135628scan27032018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (95.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HeFe Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.07.2010 | TIF (674.09 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (365.93 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (530.02 KB) | ||
2006 |
Annual report | 21.08.2007 | PDF (495.44 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (300.64 KB) | ||
2004 |
Annual report | 28.09.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.01.2021 | TIF (280.88 KB) | ||
2002 |
Annual report | 28.09.2011 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 28.09.2011 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.61 KB | 14.12.2020 | 30.11.2015 | 1 |
Articles of Association |
TIF | 41.31 KB | 14.12.2020 | 30.11.2015 | 2 |
Shareholders’ register |
TIF | 81.72 KB | 14.12.2020 | 30.11.2015 | 3 |
Shareholders’ register |
TIF | 21.35 KB | 08.01.2021 | 08.07.2004 | 1 |
Articles of Association |
TIF | 44.5 KB | 08.01.2021 | 24.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.04 KB | 08.01.2021 | 11.12.2001 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 08.01.2021 | 11.12.2001 | 1 |
Articles of Association |
TIF | 634.03 KB | 08.01.2021 | 04.07.2000 | 11 |
Memorandum of Association |
TIF | 34.29 KB | 08.01.2021 | 04.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.29 KB | 10.10.2024 | 10.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.37 KB | 08.05.2023 | 08.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 14.12.2020 | 08.04.2016 | 2 |
Application |
TIF | 605.57 KB | 14.12.2020 | 30.11.2015 | 16 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 14.12.2020 | 29.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 08.01.2021 | 18.10.2011 | 1 |
Application |
TIF | 105.87 KB | 08.01.2021 | 07.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.69 KB | 08.01.2021 | 21.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 08.01.2021 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 08.01.2021 | 31.08.2007 | 2 |
Application |
TIF | 128.54 KB | 08.01.2021 | 28.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 08.01.2021 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 08.01.2021 | 28.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 08.01.2021 | 23.08.2007 | 1 |
Application |
TIF | 97.71 KB | 08.01.2021 | 08.07.2004 | 2 |
Other documents |
TIF | 12.7 KB | 08.01.2021 | 08.07.2004 | 1 |
Other documents |
TIF | 11.83 KB | 08.01.2021 | 08.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 08.01.2021 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 08.01.2021 | 11.06.2004 | 1 |
Registration certificates |
TIF | 109.64 KB | 08.01.2021 | 11.06.2004 | 1 |
Consent of the auditor |
TIF | 11.21 KB | 08.01.2021 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 08.01.2021 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 08.01.2021 | 31.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 08.01.2021 | 24.05.2004 | 1 |
Application |
TIF | 112.64 KB | 08.01.2021 | 24.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 08.01.2021 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 08.01.2021 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 08.01.2021 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 08.01.2021 | 28.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 08.01.2021 | 28.07.2003 | 1 |
Submission/Application |
TIF | 25.42 KB | 08.01.2021 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 08.01.2021 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.05 KB | 08.01.2021 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 08.01.2021 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 08.01.2021 | 04.01.2002 | 1 |
Submission/Application |
TIF | 21.41 KB | 08.01.2021 | 03.01.2002 | 1 |
Other documents |
TIF | 27.75 KB | 08.01.2021 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 08.01.2021 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 08.01.2021 | 08.08.2000 | 1 |
Registration certificates |
TIF | 40.06 KB | 08.01.2021 | 08.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 08.01.2021 | 07.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 08.01.2021 | 05.07.2000 | 1 |
Sample report |
TIF | 43.64 KB | 08.01.2021 | 05.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 08.01.2021 | 04.07.2000 | 1 |
Other documents |
TIF | 57.81 KB | 08.01.2021 | 29.10.1999 | 1 |
Copy of the personal identification document |
TIF | 51.94 KB | 08.01.2021 | 05.02.1999 | 1 |
Copy of the personal identification document |
TIF | 184.02 KB | 08.01.2021 | 15.12.1998 | 2 |
Application |
TIF | 129.75 KB | 08.01.2021 | 4 |
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