Heise Immobilien GmbH
Branch of Foreign Company
Place in branch
138 by paid taxes
76 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Heise Immobilien GmbH |
| Registration number, date | 40003340737, 07.05.1997 |
| VAT number | LV40003340737 from 08.12.1997 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Rīga, Blaumaņa iela 38/40 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Heise Immobilien GmbH
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 77.09 | 71.56 | 60.18 |
| Personal income tax (thousands, €) | 15.44 | 13 | 10.32 |
| Statutory social insurance contributions (thousands, €) | 24.65 | 20.7 | 15.17 |
| Average employees count | 8 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.01.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.01.2005 |
* 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 |
|---|---|---|---|---|---|---|---|
Heise Immobilien GmbHReg. no. HRB55943
|
100 % | 0 | LVL 0 | LVL 0 | Germany | 04.01.2005 | 04.01.2005 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.02.2017 |
Right to represent individually |
Natural person
(from 24.02.2017 )
|
From 24.02.2017 |
Right to represent individually |
Natural person
(from 24.02.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Heise Immobilien GmbH", filiāle
Blaumaņa 38/40, Rīga, LV-1011 Check address owners
Namu apsaimniekošana
Historical company names
| Vācijas firmas "Heise Immobilien GmbH" Pastāvīgā pārstāvniecība | Until 04.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Heise vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Heise vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HI GP VADIBAS zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 04.07.2012 | TIF (540.37 KB) | ||
2010 |
Annual report | 28.07.2011 | TIF (481.9 KB) | ||
2009 |
Annual report | 02.08.2011 | TIF (1.38 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (530.85 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (399.21 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (537.68 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (232.75 KB) |
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 | 65.96 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 127.37 KB | 12.01.2021 | 21.12.2020 | 5 |
Copy of the personal identification document |
TIF | 102.66 KB | 14.01.2021 | 08.04.2020 | 3 |
Copy of the personal identification document |
TIF | 87.29 KB | 14.01.2021 | 08.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.72 KB | 15.12.2020 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 24.02.2017 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 407.67 KB | 06.05.2015 | 20.12.2004 | 4 |
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