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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 27.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Heinok" |
| Registration number, date | 40103487684, 02.12.2011 |
| VAT number | None (excluded 14.11.2023) Europe VAT register |
| Register, date | Commercial Register, 02.12.2011 |
| Legal address | Latgales iela 258 k-4 – 9, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -34.58 | -138.15 | -53.67 |
| Personal income tax (thousands, €) | 0.99 | 2.24 | 2 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 5.06 | 3.12 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Maskavas iela 258 k-4 - 9 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Heinok | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (81.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (792.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (357.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 02.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.45 KB | 06.11.2023 | 30.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.25 KB | 06.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 18.08 KB | 06.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 06.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 06.11.2023 | 30.10.2023 | 1 |
Articles of Association |
TIF | 11.7 KB | 06.12.2011 | 28.11.2011 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 06.12.2011 | 28.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.54 KB | 14.06.2024 | 14.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.17 KB | 13.05.2024 | 13.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.37 KB | 14.11.2023 | 14.11.2023 | 1 |
Application |
EDOC | 60.73 KB | 06.11.2023 | 31.10.2023 | 9 |
Statement regarding the beneficial owners |
EDOC | 53.43 KB | 06.11.2023 | 31.10.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.27 KB | 06.11.2023 | 30.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.21 KB | 06.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.27 KB | 06.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 06.12.2011 | 02.12.2011 | 2 |
Registration certificates |
TIF | 46.68 KB | 06.12.2011 | 02.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 06.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 06.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 122.04 KB | 06.12.2011 | 28.11.2011 | 4 |
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