Heinman Baltic, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Heinman Baltic" |
| Registration number, date | 50103973981, 02.03.2016 |
| VAT number | None (excluded 15.08.2024) Europe VAT register |
| Register, date | Commercial Register, 02.03.2016 |
| Legal address | Krišjāņa Barona iela 14 – 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 89.6 | 28.47 | 10.54 |
| Personal income tax (thousands, €) | 14.8 | 8.5 | 3.49 |
| Statutory social insurance contributions (thousands, €) | 27.25 | 15.46 | 5.73 |
| Average employees count | 7 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | Estonia | Estonia |
|
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 | 06.11.2019 |
* 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 % | 100 | € 28 | € 2 800 | Estonia | 29.10.2019 | 06.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Heinman Baltic", SIA
Getliņu 7A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Tabakas izstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rivets" | Until 06.11.2019 | 5 years ago |
|---|
Historical addresses
| Saulkrastu nov., Saulkrasti, Rīgas iela 19 | Until 09.11.2020 | 4 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Getliņu iela 7A | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 7A | Until 13.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (397.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (337.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (154.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (152.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (75.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (113.39 KB) | €11.00 |
2016 |
Annual report | 02.03.2016 - 31.12.2016 | 26.04.2017 | PDF (125.29 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.52 KB | 30.10.2019 | 30.10.2019 | 1 |
Articles of Association |
TIF | 83.03 KB | 30.10.2019 | 30.10.2019 | 3 |
Shareholders’ register |
TIF | 109.67 KB | 05.11.2019 | 29.10.2019 | 3 |
Shareholders’ register |
TIF | 74.94 KB | 04.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 18.02 KB | 04.03.2016 | 24.02.2016 | 1 |
Memorandum of Association |
TIF | 36.63 KB | 04.03.2016 | 24.02.2016 | 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 | 62.11 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
ASICE | 59.66 KB | 11.07.2022 | 26.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
TIF | 136.94 KB | 04.11.2020 | 26.10.2020 | 4 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 04.11.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 706.89 KB | 05.11.2019 | 30.10.2019 | 8 |
Application |
TIF | 209.49 KB | 05.11.2019 | 30.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.33 KB | 30.10.2019 | 29.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 04.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 120.62 KB | 04.03.2016 | 29.02.2016 | 3 |
Announcement regarding the legal address |
TIF | 10.85 KB | 04.03.2016 | 24.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.18 KB | 04.03.2016 | 24.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 04.03.2016 | 24.02.2016 | 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