Heidemann Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heidemann Consulting"
Registration number, date 40103567941, 20.07.2012
VAT number None (excluded 20.12.2012) Europe VAT register
Register, date Commercial Register, 20.07.2012
Legal address Krišjāņa Valdemāra iela 77 – 32, Rīga, LV-1013 Check address owners
Fixed capital 14 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 27.12.2018
Latvia Latvia

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   20.07.2012
* 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 % 14 € 1 € 14 Latvia 17.12.2018 27.12.2018

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 11.10.2022  PDF (79.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.10.2022  PDF (79.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.10.2022  PDF (79.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.06.2019  PDF (80.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.11.2018  PDF (214.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.11.2018  PDF (215.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.11.2018  PDF (302.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.11.2018  PDF (302.84 KB) €7.00

2013

 Annual report 20.07.2012 - 31.12.2013 12.11.2014  HTML (88.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.45 KB 27.12.2018 17.12.2018 3

Articles of Association

 TIF 37.5 KB 20.12.2018 17.12.2018 2

Articles of Association

 TIF 41.86 KB 07.11.2013 14.08.2013 2

Shareholders’ register

TIF 69.75 KB 07.11.2013 14.08.2013 2

Articles of Association

 TIF 12.69 KB 25.07.2012 17.07.2012 1

Memorandum of association

 TIF 32.57 KB 25.07.2012 17.07.2012 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

 EDOC 62.28 KB 28.10.2022 28.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 28.10.2022 28.10.2022 1

State Revenue Service decisions/letters/statements

 EDOC 73.21 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 23.09.2022 23.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 23.09.2022 23.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.55 KB 20.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.24 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 27.12.2018 27.12.2018 2

Application

 TIF 245.72 KB 27.12.2018 17.12.2018 5

Protocols/decisions of a company/organisation

 TIF 46.05 KB 20.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 22.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.12 KB 22.11.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 192 KB 22.11.2018 22.11.2018 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 20.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.72 KB 20.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 17.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 17.07.2018 17.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 77.42 KB 12.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.08 KB 07.11.2013 06.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 07.11.2013 31.10.2013 1

Application

 TIF 126.88 KB 07.11.2013 14.08.2013 2

Protocols/decisions of a company/organisation

 TIF 76.1 KB 07.11.2013 14.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.48 KB 25.07.2012 20.07.2012 2

Registration certificates

 TIF 47.85 KB 25.07.2012 20.07.2012 1

Announcement regarding the legal address

 TIF 8.31 KB 25.07.2012 17.07.2012 1

Application

 TIF 90.26 KB 25.07.2012 17.07.2012 3
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