Heiress, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heiress"
Registration number, date 40103452771, 29.08.2011
VAT number None (excluded 06.06.2013) Europe VAT register
Register, date Commercial Register, 29.08.2011
Legal address Maskavas iela 42 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.48 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Ceļojumu biroju pakalpojumi (79.11)

Historical addresses

Rīga, Ģertrūdes iela 66 Until 12.04.2013 11 years ago
Rīga, Trijādības iela 2A-11 Until 05.07.2012 12 years ago
Rīga, Ūnijas iela 31-13 Until 08.03.2012 12 years ago
Rīga, Kauguru iela 4A Until 07.10.2011 13 years ago
Valmiera, Stacijas iela 12A Until 09.05.2012 12 years ago
Rīga, Višķu iela 14B Until 24.09.2012 12 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.17 KB 24.04.2013 05.04.2013 1

Shareholders’ register

TIF 21.13 KB 06.07.2012 26.06.2012 1

Articles of Association

 TIF 20.66 KB 31.08.2011 26.08.2011 1

Memorandum of Association

 TIF 28.96 KB 31.08.2011 26.08.2011 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

 RTF 904.16 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 102.72 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 33.86 KB 20.08.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 20.08.2015 19.07.2013 2

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 25.06.2013 25.06.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.85 KB 19.06.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 24.04.2013 12.04.2013 2

Confirmation or consent to legal address

 TIF 16.02 KB 24.04.2013 08.04.2013 1

Application

 TIF 132.27 KB 24.04.2013 05.04.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.08 KB 24.04.2013 05.04.2013 1

Protocols/decisions of a company/organisation

 TIF 35.54 KB 24.04.2013 05.04.2013 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 153.8 KB 24.04.2013 15.01.2013 6

Decisions / letters / protocols of public notaries

 TIF 30.71 KB 28.09.2012 24.09.2012 1

Application

 TIF 77.01 KB 28.09.2012 13.09.2012 2

Confirmation or consent to legal address

 TIF 22.53 KB 28.09.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 06.07.2012 05.07.2012 2

Announcement regarding the legal address

 TIF 11.88 KB 06.07.2012 26.06.2012 1

Application

 TIF 132.57 KB 06.07.2012 26.06.2012 3

Consent of a member of the Board / executive director

 TIF 38.79 KB 06.07.2012 26.06.2012 2

Protocols/decisions of a company/organisation

 TIF 49.57 KB 06.07.2012 26.06.2012 2

Confirmation or consent to legal address

 TIF 12.77 KB 06.07.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.31 KB 10.05.2012 09.05.2012 2

Application

 TIF 177.03 KB 10.05.2012 02.05.2012 1

Announcement regarding the legal address

 TIF 17.69 KB 10.05.2012 02.04.2012 1

Confirmation or consent to legal address

 TIF 21.1 KB 10.05.2012 02.04.2012 1

Protocols/decisions of a company/organisation

 TIF 22.38 KB 10.05.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.9 KB 09.03.2012 08.03.2012 1

Announcement regarding the legal address

 TIF 14.71 KB 09.03.2012 05.03.2012 1

Application

 TIF 140.35 KB 09.03.2012 05.03.2012 1

Confirmation or consent to legal address

 TIF 14.96 KB 09.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.33 KB 10.10.2011 07.10.2011 1

Announcement regarding the legal address

 TIF 6.73 KB 10.10.2011 04.10.2011 1

Application

 TIF 94.15 KB 10.10.2011 04.10.2011 1

Confirmation or consent to legal address

 TIF 6.46 KB 10.10.2011 04.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.05 KB 31.08.2011 29.08.2011 2

Registration certificates

 TIF 23.94 KB 31.08.2011 29.08.2011 1

Announcement regarding the legal address

 TIF 7.1 KB 31.08.2011 26.08.2011 1

Application

 TIF 63.73 KB 31.08.2011 26.08.2011 2

Appraisal reports

 TIF 22.03 KB 31.08.2011 26.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 31.08.2011 26.08.2011 1

Confirmation or consent to legal address

 TIF 6.32 KB 31.08.2011 26.08.2011 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