HEINZ & BERG, SIA
Limited Liability Company, Micro company
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 2022
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 "HEINZ & BERG" |
| Registration number, date | 40003704674, 12.10.2004 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Juglas iela 23 – 57, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 365.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 361.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 356.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 351.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 346.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 341.97 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 337.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 332.90 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 328.05 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 323.64 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 320.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 314.97 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 310.86 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 305.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 301.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 297.07 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 286.96 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 281.30 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 222.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 164.44 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.01 | 2.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.5 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2018 | 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 | 25.01.2022 |
* 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 | € 142 | € 2 840 | Latvia | 28.08.2024 | 09.09.2024 |
Historical addresses
| Rīga, Mežciema iela 23-74 | Until 14.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Kvēles iela 15 k-12 - 57 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums Heinz Berg SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (425.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (723.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums HB 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ HB 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. HB2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. HB2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. HB2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. HB | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (327.33 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (369.44 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (979.95 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (526.17 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (574.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.61 KB | 06.09.2024 | 28.08.2024 | 3 |
Amendments to the Articles of Association |
TIF | 26.4 KB | 05.08.2019 | 29.07.2019 | 1 |
Articles of Association |
TIF | 94.41 KB | 05.08.2019 | 29.07.2019 | 3 |
Shareholders’ register |
TIF | 89.22 KB | 05.08.2019 | 29.07.2019 | 3 |
Shareholders’ register |
TIF | 67.77 KB | 08.06.2018 | 05.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 24.07.2018 | 28.06.2016 | 1 |
Articles of Association |
TIF | 16.22 KB | 24.07.2018 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 41.55 KB | 24.07.2018 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 24.07.2018 | 22.11.2005 | 1 |
Articles of Association |
TIF | 25.95 KB | 24.07.2018 | 22.11.2005 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 24.07.2018 | 22.11.2005 | 1 |
Articles of Association |
TIF | 23.26 KB | 24.07.2018 | 11.04.2005 | 1 |
Shareholders’ register |
TIF | 22.17 KB | 24.07.2018 | 11.04.2005 | 1 |
Articles of Association |
TIF | 69.68 KB | 24.07.2018 | 22.07.2004 | 3 |
Memorandum of Association |
TIF | 70.07 KB | 24.07.2018 | 22.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.09 KB | 09.09.2024 | 31.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.76 KB | 09.09.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 08.06.2022 | 08.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.61 KB | 03.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
TIF | 380.56 KB | 20.01.2022 | 06.12.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 103.04 KB | 20.01.2022 | 06.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 917.89 KB | 20.09.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.89 KB | 20.09.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 299.95 KB | 05.08.2019 | 29.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 115.13 KB | 05.08.2019 | 29.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 225.82 KB | 08.06.2018 | 05.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.3 KB | 08.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 24.07.2018 | 18.08.2016 | 2 |
Application |
TIF | 57.36 KB | 24.07.2018 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 24.07.2018 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 24.07.2018 | 31.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 24.07.2018 | 28.10.2008 | 1 |
Application |
TIF | 111.29 KB | 24.07.2018 | 27.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.76 KB | 24.07.2018 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 24.07.2018 | 28.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 24.07.2018 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 24.07.2018 | 23.11.2005 | 1 |
Application |
TIF | 155.34 KB | 24.07.2018 | 22.11.2005 | 4 |
Consent of the auditor |
TIF | 10.47 KB | 24.07.2018 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 24.07.2018 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 24.07.2018 | 14.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 24.07.2018 | 11.04.2005 | 1 |
Application |
TIF | 287.86 KB | 24.07.2018 | 11.04.2005 | 7 |
Consent of the auditor |
TIF | 8.7 KB | 24.07.2018 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 24.07.2018 | 11.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 24.07.2018 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.71 KB | 24.07.2018 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 24.07.2018 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 24.07.2018 | 11.04.2005 | 1 |
Sample report |
TIF | 33.81 KB | 24.07.2018 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 24.07.2018 | 12.10.2004 | 1 |
Registration certificates |
TIF | 110.55 KB | 24.07.2018 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 24.07.2018 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 24.07.2018 | 05.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 24.07.2018 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 24.07.2018 | 22.07.2004 | 1 |
Application |
TIF | 172.7 KB | 24.07.2018 | 22.07.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 24.07.2018 | 22.07.2004 | 1 |
Consent of the auditor |
TIF | 11.02 KB | 24.07.2018 | 20.07.2004 | 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