Heko, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
40 by profit
88 by paid taxes
40 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 | SIA "Heko" |
| Registration number, date | 40103943468, 02.11.2015 |
| VAT number | LV40103943468 from 14.10.2016 Europe VAT register |
| Register, date | Commercial Register, 02.11.2015 |
| Legal address | "Guntas", Gātciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Heko, SIA
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, €) | 4.82 | 21.29 | 2.62 |
| Personal income tax (thousands, €) | 4.79 | 9.8 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 10.05 | 19.23 | 9.51 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2020 |
* 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 | 27.07.2020 | 28.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Heko", SIA
"Guntas", Gātciems, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Siltumapgāde un siltumtīkli
Historical addresses
| Babītes nov., Salas pag., Gātciems, "Guntas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Heko | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 28.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.08.2020 | 27.07.2020 | 1 |
Articles of Association |
TIF | 135.37 KB | 06.11.2015 | 21.10.2015 | 4 |
Memorandum of Association |
TIF | 48.44 KB | 06.11.2015 | 21.10.2015 | 1 |
Shareholders’ register |
TIF | 53.4 KB | 06.11.2015 | 21.10.2015 | 2 |
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 | 62.22 KB | 07.07.2022 | 07.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.51 KB | 05.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 17.06.2022 | 17.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 15.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 45.66 KB | 28.08.2020 | 27.07.2020 | 1 |
Application |
EDOC | 50.9 KB | 28.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 45.66 KB | 28.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.52 KB | 28.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.7 KB | 28.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.52 KB | 28.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 28.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 06.11.2015 | 02.11.2015 | 2 |
Registration certificates |
TIF | 41.98 KB | 06.11.2015 | 02.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 06.11.2015 | 21.10.2015 | 1 |
Application |
TIF | 293.08 KB | 06.11.2015 | 21.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 06.11.2015 | 21.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 06.11.2015 | 21.10.2015 | 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