Heisenberg, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
433 by paid taxes
272 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.
Annual report 2023
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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Fotopakalpojumi (74.20) |
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vad bas zi ojums Heisenberg | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazi ojums par sabiedr bas vad bas atbild bu ar p | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums | |||||
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 | |||||
| gada dib prot | |||||
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