Hekken, SIA
Limited Liability Company, Micro company
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 | Limited Liability Company |
| Registered name | SIA "Hekken" |
| Registration number, date | 41503071491, 25.03.2015 |
| VAT number | LV41503071491 from 14.04.2015 Europe VAT register |
| Register, date | Commercial Register, 25.03.2015 |
| Legal address | Krāslavas iela 42/44, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hekken, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 10 558.04 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 10 558.04 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 10 558.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 10 558.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 558.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 416.96 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 10 375.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 10 375.90 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 10 375.90 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 10 375.90 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 285.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 285.36 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 285.36 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 158.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 058.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 8 208.72 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 192.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 571.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 376.62 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 474.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.11.2019 | 4 546.04 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 172.99 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 160.70 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.08.2018 | 4 361.87 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 651.30 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 3 836.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.05.2017 | 5 183.77 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.14 | 0 | 0.33 |
| Personal income tax (thousands, €) | 0.17 | 1.78 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 3.27 | 5.99 |
| Average employees count | 0 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 08.11.2024 |
* 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 | 20.01.2020 | 05.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Inženieru iela 9 - 45 | Until 06.06.2019 | 5 years ago |
|---|---|---|
| Daugavpils, Teātra iela 26 - 9 | Until 05.02.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2022.
Case number: C12226022 Court: Latgales rajona tiesa
(1000370584)
|
|||
07.11.2024 |
08.11.2024 | Administratora atcelšana maksātnespējas procesa lietā |
Latgales rajona tiesa (1000370584)
|
07.11.2024 |
08.11.2024 | Appointment of an administrator in an insolvency case |
Švāģere Lelde (Certificate nr. 00526)
Latgales rajona tiesa (1000370584)
|
12.12.2022 |
03.11.2023 | Filing a plan to sell the debtor's things | |
11.10.2022 |
12.10.2022 | Appointment of an administrator in an insolvency case |
Kreice Liene (Certificate nr. 00612)
Daugavpils tiesa (1000055191)
|
11.10.2022 |
12.10.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.11.2022)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Liene |
Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010 | Nr. 00612 (valid from 03.05.2020 till 31.10.2024) |
Phone 67278302
E-mail liene.kreice@collegium.lv
|
Švāģere Lelde |
Rīga, Lāčplēša iela 75a - 11 | Nr. 00526 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37126590777
E-mail lelde.svagere@sksprime.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.68 KB) | €9.00 |
2015 |
Annual report | 25.03.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HEK-Zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 22.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOC | 35.5 KB | 22.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOC | 35.5 KB | 22.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 11.02.2020 | 20.01.2020 | 1 |
Articles of Association |
DOC | 35 KB | 11.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 05.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
TIF | 42.42 KB | 25.04.2018 | 19.04.2018 | 1 |
Articles of Association |
307.8 KB | 13.12.2016 | 09.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
379.64 KB | 13.12.2016 | 09.12.2016 | 1 | |
Shareholders’ register |
187.72 KB | 13.12.2016 | 09.12.2016 | 1 | |
Shareholders’ register |
TIF | 30.02 KB | 21.08.2015 | 30.07.2015 | 3 |
Articles of Association |
TIF | 5.1 KB | 07.04.2015 | 19.03.2015 | 1 |
Memorandum of Association |
TIF | 9.84 KB | 07.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 07.04.2015 | 19.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.6 KB | 08.11.2024 | 08.11.2024 | 2 |
Notary’s decision |
RTF | 191.54 KB | 08.11.2024 | 08.11.2024 | 2 |
Notary’s decision |
RTF | 191.35 KB | 08.11.2024 | 08.11.2024 | 2 |
Notary’s decision |
EDOC | 61.55 KB | 08.11.2024 | 08.11.2024 | 2 |
Court decision/judgement |
142.21 KB | 08.11.2024 | 07.11.2024 | 1 | |
Court decision/judgement |
146.87 KB | 08.11.2024 | 07.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 31.05.2024 | 29.05.2024 | 1 | |
Notary’s decision |
EDOC | 62.15 KB | 03.11.2023 | 03.11.2023 | 1 |
Notary’s decision |
RTF | 190.45 KB | 03.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 12.01.2023 | 12.01.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 444.24 KB | 03.11.2023 | 12.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 23.11.2022 | 23.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
204 KB | 23.11.2022 | 17.11.2022 | 1 | |
Application |
204 KB | 23.11.2022 | 17.11.2022 | 1 | |
Application |
458.05 KB | 23.11.2022 | 17.11.2022 | 22 | |
Application |
458.05 KB | 23.11.2022 | 17.11.2022 | 22 | |
Notary’s decision |
RTF | 192.71 KB | 12.10.2022 | 12.10.2022 | 2 |
Court decision/judgement |
118.37 KB | 11.10.2022 | 11.10.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 48.18 KB | 04.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 43.06 KB | 04.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 47.11 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 47.11 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 52.1 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.37 KB | 27.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.07.2020 | 22.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.85 KB | 22.07.2020 | 03.07.2020 | 1 |
Articles of Association |
EDOC | 29.8 KB | 22.07.2020 | 03.07.2020 | 1 |
Application |
DOCX | 43.01 KB | 22.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 43.01 KB | 22.07.2020 | 03.07.2020 | 2 |
Application |
EDOC | 51.71 KB | 22.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.36 KB | 22.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 22.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 22.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
DOCX | 49.16 KB | 05.02.2020 | 24.01.2020 | 5 |
Application |
EDOC | 69.88 KB | 05.02.2020 | 24.01.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 33 KB | 11.02.2020 | 20.01.2020 | 1 |
Articles of Association |
EDOC | 32.93 KB | 11.02.2020 | 20.01.2020 | 1 |
Confirmation or consent to legal address |
27.41 KB | 05.02.2020 | 20.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 37.84 KB | 05.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 05.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 05.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 05.02.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 05.02.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 32.71 KB | 05.02.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 147.95 KB | 07.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 161.4 KB | 25.04.2018 | 21.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 13.12.2016 | 13.12.2016 | 2 |
Articles of Association |
339.1 KB | 13.12.2016 | 09.12.2016 | 1 | |
Application |
544.58 KB | 13.12.2016 | 09.12.2016 | 1 | |
Application |
512.85 KB | 13.12.2016 | 09.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
312.24 KB | 13.12.2016 | 09.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
280.94 KB | 13.12.2016 | 09.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.48 KB | 13.12.2016 | 09.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
22.6 KB | 13.12.2016 | 09.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
388.2 KB | 13.12.2016 | 09.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
356.79 KB | 13.12.2016 | 09.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
411.05 KB | 13.12.2016 | 09.12.2016 | 1 | |
Shareholders’ register |
221.09 KB | 13.12.2016 | 09.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 21.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 90.3 KB | 21.08.2015 | 07.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 21.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 07.04.2015 | 25.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 5.73 KB | 07.04.2015 | 20.03.2015 | 1 |
Application |
TIF | 90.54 KB | 07.04.2015 | 20.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 07.04.2015 | 18.03.2015 | 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