HEKTORS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
12 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name sabiedrība ar ierobežotu atbildību "HEKTORS"
Registration number, date 45403001668, 01.12.1992
VAT number LV45403001668 from 23.05.1995 Europe VAT register
Register, date Commercial Register, 07.03.2003
Legal address Brīvības iela 3B, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 17 140 EUR , registered 27.05.2015 (registered payment 27.05.2015: 17 140 EUR)
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, €) 139.51 178.33 181.55
Personal income tax (thousands, €) 152.45 136.74 143.31
Statutory social insurance contributions (thousands, €) 251.97 264.3 316.02
Average employees count 48 47 55
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Jointly with at least 1 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

50 % 2 € 4 285 € 8 570 Latvia 22.05.2015 27.05.2015

Natural person

25 % 1 € 4 285 € 4 285 Latvia 22.05.2015 27.05.2015

Natural person

25 % 1 € 4 285 € 4 285 Latvia 22.05.2015 27.05.2015

Apply information changes

ML

"Hektors", SIA

Brīvības 3B, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Jēkabpils sabiedrība ar ierobežotu atbildību "HEKTORS" Until 07.03.2003 21 year ago

Historical addresses

Jēkabpils, Brīvības iela 3B Until 02.07.2021 3 years ago
Jēkabpils, Brīvības iela 2B Until 06.11.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums2022 PDF
Valdes zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
rev zin hektors PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
revidentu zin hektors PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
revidentu zinojums hektors PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
atzinums Hektors PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums2017 PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
atzinums hektors PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 25.04.2014  TIFF (4.32 MB)

2012

 Annual report 03.05.2013  TIF (898.65 KB)

2011

 Annual report 17.05.2012  TIF (923.32 KB)

2010

 Annual report 02.05.2011  TIF (1.01 MB)

2009

 Annual report 29.04.2010  TIF (1018.42 KB)

2008

 Annual report 08.05.2009  TIF (903.22 KB)

2007

 Annual report 27.05.2008  TIF (794.84 KB)

2006

 Annual report 31.05.2007  TIF (1.18 MB)

2005

 Annual report 07.03.2018  TIF (646.4 KB)

2004

 Annual report 07.03.2018  TIF (613.25 KB)

2003

 Annual report 07.03.2018  TIF (1.06 MB)

2002

 Annual report 07.03.2018  TIF (948.83 KB)

2001

 Annual report 09.04.2009  TIF (743.07 KB)

2000

 Annual report 09.04.2009  TIF (609.07 KB)

1999

 Annual report 09.04.2009  TIF (454.48 KB)

1998

 Annual report 09.04.2009  TIF (469.34 KB)

1997

 Annual report 08.04.2009  TIF (453.9 KB)

1996

 Annual report 02.04.2009  TIF (190.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.21 KB 07.03.2018 22.05.2015 3

Articles of Association

 TIF 24.56 KB 07.03.2018 21.05.2015 1

Articles of Association

 TIF 43.44 KB 07.03.2018 06.07.2006 3

Articles of Association

 TIF 67.48 KB 09.04.2009 06.02.2003 3

Shareholders’ register

TIF 17.82 KB 09.04.2009 06.02.2003 1

Articles of Association

 TIF 664.69 KB 08.04.2009 28.10.1997 21

Regulations for the increase/reduction of the equity

 TIF 54.82 KB 08.04.2009 28.10.1997 2

Shareholders’ register

TIF 22.28 KB 08.04.2009 28.10.1997 1

Amendments to the Articles of Association

 TIF 26.81 KB 02.04.2009 19.04.1995 1

Regulations for the increase/reduction of the equity

 TIF 58.73 KB 02.04.2009 22.03.1995 2

Shareholders’ register

TIF 67.52 KB 02.04.2009 22.03.1995 2

Articles of Association

 TIF 518.36 KB 02.04.2009 05.11.1992 19

Memorandum of association

 TIF 327.16 KB 02.04.2009 05.11.1992 12

Shareholders’ register

TIF 20.81 KB 02.04.2009 05.11.1992 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

 RTF 192.01 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 83.97 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 68.23 KB 07.03.2018 27.05.2015 2

Application

 TIF 87.29 KB 07.03.2018 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 81.88 KB 07.03.2018 21.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.81 KB 07.03.2018 30.06.2009 2

Application

 TIF 263.74 KB 07.03.2018 26.06.2009 6

Protocols/decisions of a company/organisation

 TIF 39.1 KB 07.03.2018 25.06.2009 1

Receipts on the publication and state fees

 TIF 32.72 KB 07.03.2018 25.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 70.09 KB 07.03.2018 10.07.2006 2

Application

 TIF 170.58 KB 07.03.2018 06.07.2006 4

Protocols/decisions of a company/organisation

 TIF 40.29 KB 07.03.2018 06.07.2006 1

Receipts on the publication and state fees

 TIF 34.41 KB 07.03.2018 06.07.2006 2

Sample report

 TIF 35.57 KB 07.03.2018 06.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.85 KB 07.03.2018 09.02.2005 1

Receipts on the publication and state fees

 TIF 40.5 KB 07.03.2018 31.01.2005 2

Application

 TIF 138.98 KB 07.03.2018 20.01.2005 4

Consent of the auditor

 TIF 11.07 KB 07.03.2018 08.12.2004 1

Protocols/decisions of a company/organisation

 TIF 22.03 KB 07.03.2018 15.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 09.04.2009 07.03.2003 1

Registration certificates

 TIF 38.92 KB 09.04.2009 07.03.2003 1

Receipts on the publication and state fees

 TIF 33.79 KB 09.04.2009 12.02.2003 2

Application

 TIF 152.79 KB 09.04.2009 06.02.2003 7

Consent of a member of the Board / executive director

 TIF 8.09 KB 09.04.2009 06.02.2003 1

Protocols/decisions of a company/organisation

 TIF 24.05 KB 09.04.2009 06.02.2003 2

Decisions / letters / protocols of public notaries

 TIF 26.15 KB 09.04.2009 03.04.2001 1

Receipts on the publication and state fees

 TIF 61.36 KB 09.04.2009 03.04.2001 2

Protocols/decisions of a company/organisation

 TIF 18.33 KB 09.04.2009 27.10.2000 1

Submission/Application

 TIF 28.68 KB 09.04.2009 27.10.2000 1

Registration certificates

 TIF 154.68 KB 08.04.2009 06.11.1997 2

Application

 TIF 127.33 KB 03.04.2009 03.11.1997 5

Receipts on the publication and state fees

 TIF 16.89 KB 03.04.2009 03.11.1997 1

Sample report

 TIF 27.5 KB 18.02.2009 03.11.1997 1

Documents attesting the transfer of shares

TIF 81.94 KB 08.04.2009 28.10.1997 3

Protocols/decisions of a company/organisation

 TIF 60.32 KB 08.04.2009 28.10.1997 3

Other documents

 TIF 63.11 KB 08.04.2009 12.11.1996 2

Other documents

 TIF 47.25 KB 08.04.2009 29.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 08.04.2009 08.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.81 KB 02.04.2009 19.04.1995 1

Protocols/decisions of a company/organisation

 TIF 35.75 KB 08.04.2009 18.04.1995 2

Other documents

 TIF 35.31 KB 08.04.2009 17.04.1995 1

Application

 TIF 101.56 KB 02.04.2009 29.03.1995 4

Receipts on the publication and state fees

 TIF 11.29 KB 02.04.2009 29.03.1995 1

Protocols/decisions of a company/organisation

 TIF 41.13 KB 02.04.2009 22.03.1995 2

Registration certificates

 TIF 70.78 KB 02.04.2009 01.12.1992 1

Application

 TIF 185.1 KB 02.04.2009 05.11.1992 8

Bank statements or other document regarding the payment of the equity

TIF 12.25 KB 02.04.2009 05.11.1992 1

Decisions / letters / protocols of public notaries

 TIF 19.37 KB 02.04.2009 05.11.1992 1

Other documents

 TIF 21.57 KB 02.04.2009 05.11.1992 1

Protocols/decisions of a company/organisation

 TIF 62.71 KB 02.04.2009 05.11.1992 3

Receipts on the publication and state fees

 TIF 22.06 KB 02.04.2009 05.11.1992 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

Connected articles

Date Source Title

01.11.2019

 LETA Pašvaldība galvos 880 000 eiro aizņēmumu "Jēkabpils siltumam"

04.07.2013

 Jekabpils24.lv "Hektors" pērn izkļuvis no zaudējumiem