HEOS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.09.2021
Business form Limited Liability Company
Registered name SIA "HEOS"
Registration number, date 50103661481, 18.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2013
Legal address Silmaļu iela 18 – 8, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 14 EUR , registered 22.06.2016 (registered payment 22.06.2016: 14 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 18 - 8 Until 17.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vz DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

Annual report 18.04.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.3 KB 04.07.2016 17.06.2016 1

Articles of Association

TIF 34.89 KB 04.07.2016 17.06.2016 1

Shareholders’ register

TIF 142.25 KB 04.07.2016 17.06.2016 2

Articles of Association

TIF 23.41 KB 15.05.2013 15.04.2013 1

Memorandum of Association

TIF 19.81 KB 15.05.2013 15.04.2013 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 95.78 KB 27.09.2021 27.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.36 KB 26.07.2021 26.07.2021 1

State Revenue Service decisions/letters/statements

DOC 99 KB 26.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 09.02.2021 09.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 09.02.2021 09.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.53 KB 04.02.2021 04.02.2021 1

State Revenue Service decisions/letters/statements

DOC 100 KB 04.02.2021 04.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.53 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 04.07.2016 22.06.2016 2

Application

TIF 127.99 KB 04.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.22 KB 04.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 15.05.2013 18.04.2013 2

Registration certificates

TIF 61.7 KB 15.05.2013 18.04.2013 1

Announcement regarding the legal address

TIF 7.55 KB 15.05.2013 15.04.2013 1

Application

TIF 83.71 KB 15.05.2013 15.04.2013 3

Statement of the Board regarding the payment of the equity

TIF 7.35 KB 15.05.2013 15.04.2013 1

Confirmation or consent to legal address

TIF 9.82 KB 15.05.2013 15.04.2013 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