HeinorS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
15 by profit
23 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 | SIA "HeinorS" |
| Registration number, date | 47404005862, 28.12.1992 |
| VAT number | LV47404005862 from 06.04.1998 Europe VAT register |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Skolas iela 13 – 13, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 4 410 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
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, €) | -273.22 | -230.14 | 67.64 |
| Personal income tax (thousands, €) | 78.78 | 53.44 | 51.77 |
| Statutory social insurance contributions (thousands, €) | 127.95 | 104.5 | 98.1 |
| Average employees count | 29 | 28 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| CSP industry
Redakcija NACE 2.0 |
Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 315 | € 14 | € 4 410 | 11.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
"HeinorS", SIA
"Jaunrudzīši", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Gaļas pārstrāde, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "HeinorS" | Until 26.08.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DZINTARI" | Until 21.01.2000 | 25 years ago |
Historical addresses
| Ogres rajons, Lēdmanes pagasts, "Dzintari" | Until 21.01.2000 | 25 years ago |
|---|---|---|
| Ogres rajons, Lēdmanes pagasts, "Krasti" | Until 19.02.2002 | 23 years ago |
| Ogre, Mālkalnes prospekts 27-78 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Mālkalnes prospekts 27-78 | Until 29.07.2015 | 10 years ago |
| Ikšķiles nov., Ikšķile, Skolas iela 13 - 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad zin 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu atzinums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV.ZIN.2021 | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin | |||||
| Vadibas zin GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018. 3 dok | |||||
| revidentu atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
| atzinums heinors compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (9.63 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (501.26 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (663.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.26 KB | 22.07.2020 | 14.08.2015 | 2 |
Articles of Association |
TIF | 19.34 KB | 22.07.2020 | 11.06.2015 | 1 |
Articles of Association |
TIF | 31.05 KB | 22.07.2020 | 16.08.2004 | 1 |
Articles of Association |
TIF | 265.42 KB | 22.07.2020 | 04.01.2000 | 7 |