Hektar, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
55 by profit
34 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hektar"
Registration number, date 53603034561, 30.01.2008
VAT number LV53603034561 from 28.02.2008 Europe VAT register
Register, date Commercial Register, 30.01.2008
Legal address "Dārznieki" – 1, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 8 089 EUR, registered payment 09.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 50.52 57.11 40.34
Personal income tax (thousands, €) 11.68 11.13 7.36
Statutory social insurance contributions (thousands, €) 23.39 23.47 16.87
Average employees count 5 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 1 € 8 089 € 8 089 Latvia 25.02.2015 09.03.2015

Historical addresses

Jelgava, Pērnavas iela 20-11 Until 01.03.2010 14 years ago
Jaunpils nov., Jaunpils pag., Saule, "Dārznieki" - 1 Until 12.10.2017 7 years ago
Jaunpils nov., Jaunpils pag., "Dārznieki" - 1 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 04.06.2024  PDF (702.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.66 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (444.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (425.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (927.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (430.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (373.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (2.26 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (908.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  HTML (87.46 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.02.2013  HTML (89.64 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.39 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 07.02.2011 

2009

 Annual report 12.03.2010  TIF (434.68 KB)

2008

 Annual report 06.03.2009  TIF (467.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 42.52 KB 10.03.2015 25.02.2015 1

Articles of Association

 TIF 33.82 KB 10.03.2015 25.02.2015 1

Shareholders’ register

TIF 168.77 KB 10.03.2015 25.02.2015 2

Articles of Association

 TIF 17.74 KB 20.02.2008 29.01.2008 1

Memorandum of Association

 TIF 22.51 KB 20.02.2008 29.01.2008 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

 TIF 142.03 KB 10.03.2015 09.03.2015 2

Application

 TIF 118.11 KB 10.03.2015 25.02.2015 1

Protocols/decisions of a company/organisation

 TIF 82.63 KB 10.03.2015 25.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 148.63 KB 10.03.2015 01.03.2010 2

Application

 TIF 150.43 KB 10.03.2015 24.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.31 KB 20.02.2008 30.01.2008 2

Registration certificates

 TIF 34.88 KB 20.02.2008 30.01.2008 1

Application

 TIF 159.51 KB 20.02.2008 24.01.2008 7

Announcement regarding the legal address

 TIF 7.73 KB 20.02.2008 23.01.2008 1

Receipts on the publication and state fees

 TIF 34.52 KB 20.02.2008 23.01.2008 2

Appraisal reports

 TIF 21.28 KB 20.02.2008 22.01.2008 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