Heisa, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
69 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heisa"
Registration number, date 40203333738, 22.07.2021
VAT number LV40203333738 from 17.11.2021 Europe VAT register
Register, date Commercial Register, 22.07.2021
Legal address Rasas iela 4 – 16, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 45 843.73 0.00 0.00 45 843.73 16.12.2024
12.11.2024 48 936.62 0.00 0.00 48 936.62 12.11.2024
15.10.2024 51 963.26 0.00 0.00 51 963.26 15.10.2024
09.09.2024 59 853.50 0.00 0.00 56 509.32 09.09.2024
19.08.2024 59 446.75 0.00 0.00 59 446.75 19.08.2024
16.07.2024 59 929.50 0.00 0.00 59 929.50 16.07.2024
17.06.2024 67 928.07 0.00 0.00 66 481.53 17.06.2024
14.05.2024 69 693.25 0.00 0.00 69 693.25 14.05.2024
22.04.2024 69 805.60 0.00 0.00 69 805.60 22.04.2024
24.05.2023 6 830.89 0.00 0.00 0.00 24.05.2023
07.03.2023 7 407.65 0.00 0.00 0.00 07.03.2023
23.08.2022 1 643.43 0.00 0.00 0.00 23.08.2022

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, €) 134.5 62.3 8.77
Personal income tax (thousands, €) 28.07 12.9 2.48
Statutory social insurance contributions (thousands, €) 42.13 22 4.8
Average employees count 9 8 5

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.07.2021
* 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 % 2 800 € 1 € 2 800 Latvia 22.07.2021 22.07.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (377.98 KB) €11.00

2021

Annual report 22.07.2021 - 31.12.2021 29.07.2022  PDF (2.32 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 77.75 KB 22.07.2021 22.06.2021 1

Articles of Association

DOCX 21.65 KB 22.07.2021 15.06.2021 1

Memorandum of Association

DOCX 30.07 KB 22.07.2021 15.06.2021 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 62.38 KB 22.07.2021 22.07.2021 2

Bank statements or other document regarding the payment of the equity

PDF 196.61 KB 22.07.2021 22.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 177.89 KB 22.07.2021 22.06.2021 1

Shareholders’ register

EDOC 79.51 KB 22.07.2021 22.06.2021 1

Application

DOCX 47.49 KB 22.07.2021 18.06.2021 4

Application

EDOC 52.15 KB 22.07.2021 18.06.2021 4

Announcement regarding the legal address

DOCX 26.16 KB 22.07.2021 15.06.2021 1

Announcement regarding the legal address

EDOC 28.95 KB 22.07.2021 15.06.2021 1

Articles of Association

EDOC 26.71 KB 22.07.2021 15.06.2021 1

Memorandum of Association

EDOC 32.7 KB 22.07.2021 15.06.2021 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