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 | Removed from the register, 09.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEIDELBERGA" |
| Registration number, date | 40103631983, 01.02.2013 |
| VAT number | None (excluded 28.03.2024) Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Ierēdņu iela 2 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.18 | 2.53 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0.59 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | -0.01 |
| Average employees count | 1 | 2 | 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) |
Historical company names
| SIA "Juridiskais birojs HEIDELBERGA" | Until 18.12.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5A-1 | Until 18.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 35/37 - 3 | Until 19.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (106.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (148.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (82.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (509.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (316.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (625.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (763.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINJOJUMS JBH2014 | |||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 20.05.2014 | HTML (88.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.25 KB | 05.02.2013 | 24.01.2013 | 2 |
Memorandum of Association |
TIF | 35.67 KB | 05.02.2013 | 24.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.26 KB | 08.05.2024 | 08.05.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 07.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 51.16 KB | 16.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.7 KB | 16.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 59.27 KB | 16.12.2014 | 16.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.03 KB | 15.12.2014 | 15.12.2014 | 1 |
Application |
EDOC | 39.45 KB | 15.12.2014 | 15.12.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 25.57 KB | 15.12.2014 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.63 KB | 15.12.2014 | 12.12.2014 | 1 |
Shareholders’ register |
EDOC | 58.63 KB | 15.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 05.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 18.75 KB | 05.02.2013 | 01.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 05.02.2013 | 25.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.93 KB | 05.02.2013 | 25.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.6 KB | 05.02.2013 | 24.01.2013 | 1 |
Application |
TIF | 117.28 KB | 05.02.2013 | 24.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 05.02.2013 | 24.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 05.02.2013 | 24.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 305.61 KB | 05.02.2013 | 07.12.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 269.25 KB | 05.02.2013 | 22.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 219.83 KB | 05.02.2013 | 11.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 169.65 KB | 05.02.2013 | 07.09.2007 | 5 |
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