Heketa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2017
Business form Limited Liability Company
Registered name SIA "Heketa"
Registration number, date 40103251083, 30.09.2009
VAT number None (excluded 13.09.2012) Europe VAT register
Register, date Commercial Register, 30.09.2009
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Ogres nov., Ogre, Lēdmanes iela 21 Until 03.07.2013 11 years ago
Ogres nov., Ogre, Lēdmanes iela 21 Until 30.05.2013 11 years ago
Jūrmala, Raiņa iela 50-5 Until 03.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadZin 2010 ZIP

2009

Annual report: Board statement 30.09.2009 - 31.12.2009 04.03.2010  ZIP (25.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.21 KB 04.07.2013 19.06.2013 2

Shareholders’ register

TIF 19.96 KB 31.05.2013 16.05.2013 1

Articles of Association

TIF 82.25 KB 20.10.2009 28.09.2009 4

Memorandum of Association

TIF 35.61 KB 20.10.2009 18.09.2009 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 103.24 KB 02.03.2017 02.03.2017 2

Decisions / letters / protocols of public notaries

TIF 52.64 KB 13.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.72 KB 17.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.62 KB 17.11.2015 17.11.2015 1

Orders/request/cover notes of court bailiffs

TIF 60.93 KB 24.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 77.05 KB 09.01.2014 09.01.2014 9

State Revenue Service decisions/letters/statements

EDOC 43.35 KB 06.01.2014 06.01.2014 4

Decisions / letters / protocols of public notaries

TIF 36.27 KB 12.07.2013 10.07.2013 2

Application

TIF 89.82 KB 12.07.2013 05.07.2013 3

Notice of a member of the Board regarding the resignation

TIF 10.12 KB 12.07.2013 05.07.2013 1

Decisions / letters / protocols of public notaries

TIF 33.84 KB 04.07.2013 03.07.2013 2

Application

TIF 162.23 KB 04.07.2013 19.06.2013 5

Confirmation or consent to legal address

TIF 14.06 KB 04.07.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 87.8 KB 04.06.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

TIF 49.26 KB 31.05.2013 30.05.2013 2

Consent of a member of the Board / executive director

TIF 46.68 KB 31.05.2013 24.05.2013 2

Application

TIF 453.59 KB 31.05.2013 21.05.2013 6

Confirmation or consent to legal address

TIF 19.26 KB 31.05.2013 21.05.2013 1

Power of attorney, act of empowerment

TIF 11.55 KB 31.05.2013 16.05.2013 1

Protocols/decisions of a company/organisation

TIF 16.77 KB 31.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

TIF 73.67 KB 20.10.2009 30.09.2009 2

Registration certificates

TIF 49.84 KB 20.10.2009 30.09.2009 1

Receipts on the publication and state fees

TIF 72.91 KB 20.10.2009 22.09.2009 2

Announcement regarding the legal address

TIF 10.35 KB 20.10.2009 18.09.2009 1

Application

TIF 217.56 KB 20.10.2009 18.09.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 20.10.2009 18.09.2009 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