HEM, 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 "HEM" |
| Registration number, date | 45403013120, 30.03.2004 |
| VAT number | None (excluded 05.10.2023) Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | "Starenieki", Kalna pag., Jēkabpils nov., LV-5220 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2023 | Denmark | Denmark |
|
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 | 02.06.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Denmark | 23.03.2023 | 02.06.2023 |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Straumes iela 3 | Until 02.12.2006 | 18 years ago |
|---|---|---|
| Jēkabpils rajons, Kalna pagasts, "Starenieki" | Until 03.07.2009 | 15 years ago |
| Jēkabpils nov., Kalna pag., "Starenieki" | Until 17.04.2013 | 11 years ago |
| Rīga, Eksporta iela 12-212 | Until 11.03.2015 | 9 years ago |
| Rīga, Elizabetes iela 45/47 | Until 10.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (80.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (234.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-12-31 vadibas zinojums HEM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-22 VadZin HEM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2011 HEM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2010 HEM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (7.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | ZIP (6.05 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (563.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.38 KB | 29.03.2023 | 23.03.2023 | 3 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 06.10.2015 | 26.08.2015 | 1 |
Articles of Association |
TIF | 59.86 KB | 06.10.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 126.47 KB | 06.10.2015 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 27.27 KB | 18.04.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 19.10.2010 | 07.10.2010 | 1 |
Shareholders’ register |
TIF | 12.32 KB | 19.10.2010 | 09.04.2009 | 1 |
Articles of Association |
TIF | 59.06 KB | 18.09.2007 | 09.02.2007 | 2 |
Shareholders’ register |
TIF | 31.41 KB | 18.09.2007 | 23.04.2004 | 1 |
Articles of Association |
TIF | 363.19 KB | 18.09.2007 | 26.02.2004 | 6 |
Memorandum of Association |
TIF | 108.25 KB | 18.09.2007 | 26.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 84.33 KB | 31.05.2023 | 24.05.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.84 KB | 31.05.2023 | 24.05.2023 | 2 |
Application |
TIF | 243.11 KB | 29.03.2023 | 23.03.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 85.18 KB | 29.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.33 KB | 29.03.2023 | 23.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
338.46 KB | 24.09.2021 | 21.09.2021 | 1 | |
Application |
338.46 KB | 24.09.2021 | 21.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
TIF | 87.66 KB | 05.03.2021 | 02.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 05.03.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.77 KB | 06.10.2015 | 02.09.2015 | 2 |
Application |
TIF | 67.1 KB | 06.10.2015 | 26.08.2015 | 1 |
Other documents |
TIF | 145.8 KB | 06.10.2015 | 26.08.2015 | 2 |
Other documents |
TIF | 227.23 KB | 06.10.2015 | 26.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.54 KB | 06.10.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 11.03.2015 | 11.03.2015 | 1 |
Application |
TIF | 89.31 KB | 11.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.76 KB | 11.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 18.04.2013 | 17.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.58 KB | 18.04.2013 | 08.04.2013 | 2 |
Application |
TIF | 254.34 KB | 18.04.2013 | 08.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 18.04.2013 | 06.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 18.04.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 21.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 89.89 KB | 21.01.2013 | 21.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 612.15 KB | 11.03.2015 | 05.03.2012 | 10 |
Notary’s decision |
TIF | 31.25 KB | 19.10.2010 | 13.10.2010 | 2 |
Application |
TIF | 116.98 KB | 19.10.2010 | 08.10.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 19.10.2010 | 08.10.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 13.99 KB | 19.10.2010 | 07.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 19.10.2010 | 07.10.2010 | 1 |
Notary’s decision |
TIF | 35.45 KB | 19.10.2010 | 15.04.2009 | 2 |
Application |
TIF | 115.76 KB | 19.10.2010 | 09.04.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 19.10.2010 | 09.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 19.10.2010 | 09.04.2009 | 2 |
Sample report |
TIF | 17.54 KB | 19.10.2010 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.47 KB | 18.09.2007 | 20.02.2007 | 2 |
Application |
TIF | 726.84 KB | 18.09.2007 | 15.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 314.43 KB | 18.09.2007 | 14.02.2007 | 2 |
Sample report |
TIF | 50.83 KB | 18.09.2007 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 18.09.2007 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.72 KB | 18.09.2007 | 02.12.2006 | 1 |
Application |
TIF | 264.07 KB | 18.09.2007 | 24.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 931.88 KB | 18.09.2007 | 23.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 26.91 KB | 18.09.2007 | 22.11.2006 | 1 |
Application |
TIF | 278.9 KB | 18.09.2007 | 27.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 18.09.2007 | 23.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.19 KB | 18.09.2007 | 30.03.2004 | 1 |
Registration certificates |
TIF | 362.46 KB | 18.09.2007 | 30.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.52 KB | 18.09.2007 | 26.03.2004 | 1 |
Application |
TIF | 299.9 KB | 18.09.2007 | 26.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 147.33 KB | 18.09.2007 | 17.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.21 KB | 18.09.2007 | 13.02.2004 | 1 |
Appraisal reports |
TIF | 44.25 KB | 18.09.2007 | 13.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 18.09.2007 | 13.02.2004 | 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