Heinola, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heinola"
Registration number, date 44103086997, 01.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2013
Legal address Vējavas iela 1 – 15, Rīga, LV-1035 Check address owners
Fixed capital 7 EUR, registered payment 10.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.92 1.54 1.19
Personal income tax (thousands, €) 0.35 0.55 0.07
Statutory social insurance contributions (thousands, €) 0.56 0.9 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.01.2015
* 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 % 1 € 7 € 7 Latvia 19.01.2015 21.01.2015

Historical addresses

Valmiera, Burtnieku iela 3 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Burtnieku iela 3 Until 12.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (366.74 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  PDF (300.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (83.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (182.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (198.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (205.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (113.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (880.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (923.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.38 KB) €7.00

2013

 Annual report 22.05.2014  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.32 KB 21.01.2015 19.01.2015 2

Articles of Association

 TIF 18.71 KB 12.02.2014 05.02.2014 1

Shareholders’ register

TIF 20.81 KB 12.02.2014 05.02.2014 1

Shareholders’ register

TIF 69.26 KB 12.02.2014 04.02.2014 3

Articles of Association

 TIF 14.18 KB 02.07.2013 27.06.2013 1

Memorandum of Association

 TIF 21.61 KB 02.07.2013 27.06.2013 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 62.1 KB 12.07.2022 12.07.2022 2

Application

 DOCX 48.69 KB 12.07.2022 06.07.2022 1

Application

 DOCX 48.69 KB 12.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 25.62 KB 21.01.2015 21.01.2015 1

Application

 TIF 229.77 KB 21.01.2015 19.01.2015 3

Consent of a member of the Board / executive director

 TIF 10.85 KB 21.01.2015 19.01.2015 1

Protocols/decisions of a company/organisation

 TIF 59.77 KB 21.01.2015 19.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 50.36 KB 12.02.2014 10.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 12.02.2014 10.02.2014 2

Protocols/decisions of a company/organisation

 TIF 19.81 KB 12.02.2014 05.02.2014 1

Application

 TIF 81.8 KB 12.02.2014 04.02.2014 2

Application

 TIF 85.17 KB 12.02.2014 04.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.89 KB 12.02.2014 04.02.2014 2

Protocols/decisions of a company/organisation

 TIF 18.58 KB 12.02.2014 04.02.2014 1

Consent of a member of the Board / executive director

 TIF 47.33 KB 12.02.2014 23.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.26 KB 02.07.2013 01.07.2013 2

Registration certificates

 TIF 18.53 KB 02.07.2013 01.07.2013 1

Announcement regarding the legal address

 TIF 9.51 KB 02.07.2013 27.06.2013 1

Application

 TIF 90.87 KB 02.07.2013 27.06.2013 3

Confirmation or consent to legal address

 TIF 9.14 KB 02.07.2013 27.06.2013 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