Heimdals, SIA

Limited Liability Company, Micro company
Place in branch
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Heimdals"
Registration number, date 44103116609, 24.04.2018
VAT number None (excluded 17.09.2024) Europe VAT register
Register, date Commercial Register, 24.04.2018
Legal address Jaunpils iela 8, Zaube, Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 9 EUR, registered payment 24.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 13 875.04 0.00 0.00 0.00 16.12.2024
12.11.2024 13 784.46 0.00 0.00 0.00 12.11.2024
15.10.2024 13 709.06 0.00 0.00 0.00 15.10.2024
09.09.2024 13 127.39 0.00 0.00 0.00 09.09.2024
19.08.2024 13 072.34 0.00 0.00 0.00 19.08.2024
16.07.2024 12 981.90 0.00 0.00 0.00 16.07.2024
17.06.2024 12 267.56 0.00 0.00 0.00 17.06.2024
08.05.2024 12 164.27 0.00 0.00 0.00 08.05.2024
12.04.2024 12 092.27 0.00 0.00 0.00 12.04.2024
13.03.2024 11 378.69 0.00 0.00 0.00 13.03.2024
14.02.2024 11 307.51 0.00 0.00 0.00 14.02.2024
09.01.2024 11 132.54 0.00 0.00 0.00 09.01.2024
07.12.2023 10 425.64 0.00 0.00 0.00 07.12.2023
21.11.2023 10 332.25 0.00 0.00 0.00 21.11.2023
13.10.2023 10 247.00 0.00 0.00 0.00 13.10.2023
11.09.2023 9 562.76 0.00 0.00 0.00 11.09.2023
07.08.2023 9 485.25 0.00 0.00 0.00 07.08.2023
11.07.2023 9 079.75 0.00 0.00 0.00 11.07.2023
07.06.2023 8 526.71 0.00 0.00 0.00 07.06.2023
09.05.2023 8 254.90 0.00 0.00 0.00 09.05.2023
12.04.2023 8 217.09 0.00 0.00 0.00 12.04.2023
07.03.2023 7 994.32 0.00 0.00 0.00 07.03.2023
07.02.2023 7 900.40 0.00 0.00 0.00 07.02.2023
09.01.2023 7 833.90 0.00 0.00 0.00 09.01.2023
14.12.2022 7 292.23 0.00 0.00 0.00 14.12.2022
07.11.2022 7 246.38 0.00 0.00 0.00 07.11.2022
10.10.2022 6 921.28 0.00 0.00 0.00 10.10.2022
07.09.2022 6 762.36 0.00 0.00 0.00 07.09.2022
17.08.2022 6 539.70 0.00 0.00 0.00 17.08.2022
07.07.2022 6 574.64 0.00 0.00 0.00 07.07.2022
07.06.2022 6 548.70 0.00 0.00 0.00 07.06.2022
09.05.2022 6 386.59 0.00 0.00 0.00 09.05.2022
07.04.2022 6 385.48 0.00 0.00 0.00 07.04.2022
07.03.2022 5 748.28 0.00 0.00 0.00 07.03.2022
07.12.2020 4 593.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 530.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 422.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 374.20 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 4 289.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 195.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 143.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 044.34 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 844.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 703.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 590.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 342.98 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 084.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 898.11 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 612.84 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 534.84 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 431.47 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 231.71 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 858.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 641.54 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 356.42 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 144.56 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 983.07 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 683.27 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 518.24 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 460.89 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 396.44 0.00 0.00 0.00 10.10.2018 15:19

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, €) 0.08 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.09 0.1 0.03
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
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   24.04.2018
* 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 % 9 € 1 € 9 Latvia 24.04.2018 24.04.2018

Historical addresses

Amatas nov., Zaubes pag., Zaube, Jaunpils iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (268.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (266.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2022  PDF (262.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2022  PDF (1018.84 KB) €11.00

2018

Annual report 24.04.2018 - 31.12.2018 24.04.2019  PDF (635.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.72 KB 24.04.2018 20.04.2018 1

Memorandum of Association

DOCX 26.18 KB 24.04.2018 20.04.2018 1

Shareholders’ register

DOCX 17.71 KB 24.04.2018 20.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.3 KB 31.10.2023 31.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 370.87 KB 08.09.2023 07.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.59 KB 22.08.2022 19.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.59 KB 22.08.2022 19.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 371.13 KB 10.08.2022 10.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.33 KB 07.04.2022 07.04.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.71 KB 19.04.2021 19.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.92 KB 16.02.2021 16.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 356.62 KB 15.10.2020 15.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.63 KB 16.04.2019 16.04.2019 1

Orders/request/cover notes of court bailiffs

PDF 364.75 KB 16.04.2019 16.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.17 KB 05.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 24.04.2018 24.04.2018 2

Announcement regarding the legal address

DOCX 24.45 KB 24.04.2018 20.04.2018 1

Announcement regarding the legal address

EDOC 29.75 KB 24.04.2018 20.04.2018 1

Articles of Association

EDOC 50.49 KB 24.04.2018 20.04.2018 1

Application

DOCX 32.21 KB 24.04.2018 20.04.2018 5

Application

EDOC 39.83 KB 24.04.2018 20.04.2018 5

Memorandum of Association

EDOC 31.46 KB 24.04.2018 20.04.2018 1

Shareholders’ register

EDOC 26.05 KB 24.04.2018 20.04.2018 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