HEKSA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
4 by paid taxes
3 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 "HEKSA" |
| Registration number, date | 41203034566, 11.03.2009 |
| VAT number | LV41203034566 from 01.04.2009 Europe VAT register |
| Register, date | Commercial Register, 11.03.2009 |
| Legal address | Lielā iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 20.06.2016 |
| 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, €) | 186.36 | 197.14 | 130.74 |
| Personal income tax (thousands, €) | 57.84 | 60.47 | 37.36 |
| Statutory social insurance contributions (thousands, €) | 130.26 | 137.4 | 91.37 |
| Average employees count | 35 | 36 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2009 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 16.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Mārtiņa iela 12A | Until 22.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Heksa Vald bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (436.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (8.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.4 KB | 22.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 93.07 KB | 22.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 56.76 KB | 22.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 10.36 KB | 22.06.2016 | 08.03.2010 | 1 |
Articles of Association |
TIF | 64.16 KB | 13.03.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 19.64 KB | 13.03.2009 | 10.03.2009 | 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 | 62.04 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 49.65 KB | 22.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 49.65 KB | 22.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 22.06.2016 | 20.06.2016 | 1 |
Application |
TIF | 96.25 KB | 22.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 22.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 22.06.2016 | 11.03.2010 | 1 |
Application |
TIF | 84.58 KB | 22.06.2016 | 09.03.2010 | 2 |
Notary’s decision |
TIF | 39.85 KB | 13.03.2009 | 11.03.2009 | 1 |
Registration certificates |
TIF | 45.66 KB | 13.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 79.93 KB | 13.03.2009 | 10.03.2009 | 4 |
Appraisal reports |
TIF | 17.51 KB | 13.03.2009 | 10.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.85 KB | 13.03.2009 | 10.03.2009 | 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