HEINEX, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
11 by profit
9 by paid taxes
10 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEINEX" |
| Registration number, date | 41203027371, 29.08.2006 |
| VAT number | LV41203027371 from 18.03.2015 Europe VAT register |
| Register, date | Commercial Register, 29.08.2006 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Noliktavu 7, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 |
|---|---|
| Phone | +371 62003999 |
| Email. mail | info@heinex.lv |
| Personas E-pasts | einars@heinex.lv |
| Tips nav atrasts !mo | +371 20011090 |
| Homepage | heinex.lv |
| www.facebook.com/heinexlv/ | |
| www.instagram.com/heinexlv/ | |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
| Description | Uzņēmums darbojas ugunsdrošības un vājstrāvu tīklu nozarē 14 gadus. Sevi esam pierādījuši kā uzticamu partneri, kam ir stabila sadarbība ar nopietnām Latvijas organizācijām. Mērķtiecīgas un veiksmīgas darbības rezultātā SIA “HEINEX” ir izaudzis par stabilu uzņēmumu, kas nemitīgi turpina pilnveidoties un attīstīties. Ņemot vērā klientu vēlmes un prasības, balstoties uz uzkrāto pieredzi un darbinieku profesionalitātes līmeni, SIA “HEINEX” ir gatavs vienmēr pierādīt, ka veiksmīgas attīstības pamatā ir tikai un vienīgi kvalitatīvu pakalpojumu sniegšana. |
Ugunsdrošibas sistēmu projektēšana, vājstrāvu sistēmu projektēšana, Ugunsdrošības sistēmas, drošības sistēmas, ugunsdzēsības sistēmas, ventilācijas sistēmu tīrīšana, zibensaizsardzība, vājstrāvas tīkli, ugunsdrošības sistēmu uzturēšana, ugunsdrošības sistēmu remonts, ugunsdrošības sistēmu apkalpošana, vājstrāvu sistēmu apkalpošana, automātiskās ugunsgrēka un trauksmes sistēmas, balss izziņošanas sistēmas, evakuācijas apgaismojuma sistēmas, dūmu novadīšanas...
see all
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
Ugunsdrošības sistēmas
Drošības sistēmas
Vājstrāvas tīkli
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2019 | 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 | 07.01.2019 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 20.12.2018 | 07.01.2019 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 112 | 56.22 | 42.19 |
| Personal income tax (thousands, €) | 19.79 | 10.78 | 10.59 |
| Statutory social insurance contributions (thousands, €) | 40.72 | 19.63 | 18.42 |
| Average employees count | 16 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| SIA "Vesmann Montāža" | Until 30.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SANTEX UK" | Until 15.05.2015 | 9 years ago |
Historical addresses
| Ventspils rajons, Vārves pagasts, "Centrs" 7-12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., "Centrs" 7-12 | Until 07.07.2014 | 10 years ago |
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 29.07.2014 | 10 years ago |
| Rīga, Upeņu iela 17 - 2D | Until 07.01.2019 | 5 years ago |
| Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 17 | Until 25.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin GP2023 HEINEX 19.03.2024. Final el.sign | EDOC | ||||
| ZR HEINEX.sign 19.03.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (47.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (332.67 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (531.44 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (648.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.3 KB | 30.09.2020 | 24.09.2020 | 1 |
Articles of Association |
EDOC | 17.85 KB | 30.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 123.9 KB | 03.01.2019 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 26.49 KB | 07.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
EDOC | 41.95 KB | 24.07.2014 | 24.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 01.07.2014 | 01.07.2014 | 1 |
Articles of Association |
EDOC | 26.6 KB | 01.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 01.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
EDOC | 41.67 KB | 01.07.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 9.72 KB | 20.12.2017 | 06.10.2009 | 1 |
Articles of Association |
TIF | 24.46 KB | 05.04.2007 | 17.08.2006 | 1 |
Memorandum of Association |
TIF | 26.99 KB | 05.04.2007 | 17.08.2006 | 1 |