HEIMAR ENERĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
50 by profit
43 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 "HEIMAR ENERĢIJA" |
| Registration number, date | 40003947815, 16.08.2007 |
| VAT number | LV40003947815 from 11.07.2019 Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Dambja iela 10, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.08.2015 |
| 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, €) | 0.42 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
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 |
|||
| Natural person | From 11.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.10.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2007 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 09.09.2024 | 11.10.2024 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 09.09.2024 | 11.10.2024 |
Natural person |
25 % | 710 | € 1 | € 710 | Latvia | 09.09.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"HEIMAR ENERĢIJA", SIA
Dambja 10, Ogre, Ogres nov., LV-5001 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Dambja iela 10 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (122.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (133.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (133.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP1 Vad zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.02.2010 | TIF (328.41 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (232.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.25 KB | 11.10.2024 | 09.09.2024 | 1 |
Articles of Association |
TIF | 12.47 KB | 02.09.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 115.81 KB | 02.09.2015 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 29.4 KB | 06.09.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 09.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 17.13 KB | 12.09.2007 | 06.08.2007 | 1 |
Memorandum of association |
TIF | 39.61 KB | 12.09.2007 | 06.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 14.83 KB | 11.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 37.13 KB | 11.10.2024 | 25.09.2024 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 02.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 92.94 KB | 02.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 02.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 276.4 KB | 06.09.2011 | 01.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.6 KB | 06.09.2011 | 01.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 06.09.2011 | 01.08.2011 | 1 |
Application |
TIF | 154.45 KB | 09.06.2009 | 08.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 09.06.2009 | 08.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.75 KB | 09.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 09.06.2009 | 08.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 09.06.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 12.09.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 41.52 KB | 12.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 12.09.2007 | 14.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 12.09.2007 | 07.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 12.09.2007 | 06.08.2007 | 1 |
Application |
TIF | 119.4 KB | 12.09.2007 | 06.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 12.09.2007 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.1 KB | 12.09.2007 | 06.08.2007 | 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