Heisenberg, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
433 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heisenberg"
Registration number, date 40103506824, 31.01.2012
VAT number LV40103506824 from 27.11.2019 Europe VAT register
Register, date Commercial Register, 31.01.2012
Legal address Tērbatas iela 36 – 68, Jūrmala, LV-2016 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 26.27 22.65 13.25
Personal income tax (thousands, €) 2.72 1.77 1.4
Statutory social insurance contributions (thousands, €) 13.86 8.27 6.62
Average employees count 5 5 5

Industries

Industry from zl.lv Foto pakalpojumi
Branch from zl.lv (NACE2) Fotopakalpojumi (74.20)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2021
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   10.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2012
* 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

50 % 5 € 284 € 1 420 Latvia 06.05.2021 10.05.2021

Natural person

50 % 5 € 284 € 1 420 Latvia 06.05.2021 10.05.2021

Apply information changes

ML

"Heisenberg", SIA

Nometņu 12-3, Jūrmala, LV-2016 Check address owners

Foto pakalpojumi

Historical addresses

Jūrmala, Skolas iela 57A - 38 Until 06.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (89.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Heisenberg EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Pazi ojums par sabiedr bas vad bas atbild bu ar p PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdibas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
L mums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (533.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
gada dib prot PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.24 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (87.97 KB)

2012

Annual report 31.01.2012 - 31.12.2012 06.05.2013  HTML (89.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.92 KB 10.05.2021 06.05.2021 1

Shareholders’ register

DOCX 18.35 KB 10.05.2021 06.05.2021 1

Articles of Association

DOCX 94.17 KB 10.05.2021 05.05.2021 1

Shareholders’ register

DOCX 17.72 KB 10.05.2021 05.05.2021 1

Articles of Association

TIF 13.78 KB 01.02.2012 26.01.2012 1

Memorandum of Association

TIF 24.8 KB 01.02.2012 26.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.36 KB 06.12.2023 06.12.2023 22

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 10.05.2021 10.05.2021 2

Articles of Association

EDOC 25.96 KB 10.05.2021 06.05.2021 1

Application

DOCX 66.24 KB 10.05.2021 06.05.2021 1

Application

EDOC 79.23 KB 10.05.2021 06.05.2021 1

Shareholders’ register

EDOC 32.15 KB 10.05.2021 06.05.2021 1

Articles of Association

EDOC 66.72 KB 10.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

DOCX 16.7 KB 10.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

EDOC 22.53 KB 10.05.2021 05.05.2021 1

Shareholders’ register

EDOC 23.41 KB 10.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

TIF 37.16 KB 01.02.2012 31.01.2012 2

Registration certificates

TIF 58.97 KB 01.02.2012 31.01.2012 1

Announcement regarding the legal address

TIF 7.88 KB 01.02.2012 26.01.2012 1

Application

TIF 76.8 KB 01.02.2012 26.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 01.02.2012 26.01.2012 1

Confirmation or consent to legal address

TIF 7.65 KB 01.02.2012 26.01.2012 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