HEIDELBERGA AUDITS, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
90 by profit
24 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 "HEIDELBERGA AUDITS" |
| Registration number, date | 40003366454, 12.11.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Jaunsaules iela 18A – 13, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.08.2016 |
| 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
- No contacts information
- 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, €) | 0.39 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | -0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Member of the Board | Right to represent individually | 02.12.2016 |
* 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 |
100 % | 316 | € 9 | € 2 844 | Latvia | 20.06.2016 | 29.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS ĶĪMISKI-FARMACEITISKĀ RŪPNĪCA" | Until 03.11.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 19 | Until 03.11.1998 | 26 years ago |
|---|---|---|
| Rīga, Smilšu iela 18 | Until 05.05.2000 | 24 years ago |
| Rīga, Blaumaņa iela 5A | Until 02.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (261.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (703.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (137.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (254.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (206.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (512.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (513.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJ HA2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJ HA2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TIF (19.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | XML (13.3 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (953.83 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (325.99 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (370.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.34 KB | 30.11.2016 | 07.11.2016 | 4 |
Articles of Association |
DOCX | 23.34 KB | 30.11.2016 | 07.11.2016 | 4 |
Shareholders’ register |
DOCX | 26.31 KB | 24.08.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 21.9 KB | 17.08.2016 | 20.06.2016 | 1 |
Articles of Association |
DOCX | 22.99 KB | 17.08.2016 | 20.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 71.97 KB | 02.12.2016 | 02.12.2016 | 4 |
Application |
DOCX | 71.97 KB | 02.12.2016 | 02.12.2016 | 4 |
Application |
EDOC | 84.05 KB | 02.12.2016 | 02.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 02.12.2016 | 02.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 112.08 KB | 02.12.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.68 KB | 02.12.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 112.08 KB | 02.12.2016 | 07.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 86.42 KB | 30.11.2016 | 07.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 69.29 KB | 30.11.2016 | 07.11.2016 | 1 |
Announcement regarding the legal address |
DOCX | 86.42 KB | 30.11.2016 | 07.11.2016 | 1 |
Articles of Association |
EDOC | 36.21 KB | 30.11.2016 | 07.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.08.2016 | 29.08.2016 | 2 |
Shareholders’ register |
EDOC | 39.08 KB | 24.08.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 34.53 KB | 17.08.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 35.57 KB | 17.08.2016 | 20.06.2016 | 4 |
Application |
DOCX | 58.59 KB | 17.08.2016 | 20.06.2016 | 2 |
Application |
EDOC | 69.77 KB | 17.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 113.95 KB | 17.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93.28 KB | 17.08.2016 | 20.06.2016 | 2 |
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