HERE Latvia, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
170 by profit
150 by paid taxes
53 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 | HERE Latvia SIA |
| Registration number, date | 40103216603, 24.02.2009 |
| VAT number | LV40103216603 from 03.04.2009 Europe VAT register |
| Register, date | Commercial Register, 24.02.2009 |
| Legal address | Krišjāņa Barona iela 33A – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.04.2015 |
| 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
- 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, €) | 50.48 | 38.56 | 29.04 |
| Personal income tax (thousands, €) | 18.91 | 14.79 | 10.53 |
| Statutory social insurance contributions (thousands, €) | 35.72 | 27.52 | 21.71 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
HERE Europe B.V.Reg. no. 17168515
|
100 % | 2 845 | € 1 | € 2 845 | Netherlands | 29.05.2018 | 18.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "NAVTEQ Latvia" SIA | Until 20.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12-6 | Until 13.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-36 | Until 20.05.2014 | 10 years ago |
| Rīga, Stabu iela 47 - 25 | Until 11.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HERE Latvia Management Report 2023 LV Fully signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (961.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 26.06.2015 | TIF (597.43 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 24.02.2009 - 31.12.2009 | 05.05.2010 | ZIP (47.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.31 KB | 23.02.2023 | 04.04.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.51 KB | 14.06.2018 | 04.06.2018 | 8 |
Shareholders’ register |
TIF | 128.22 KB | 14.06.2018 | 29.05.2018 | 7 |
Articles of Association |
TIF | 365.85 KB | 15.05.2018 | 30.03.2018 | 11 |
Amendments to the Articles of Association |
TIF | 20.78 KB | 24.04.2018 | 30.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 558.67 KB | 15.04.2015 | 27.01.2015 | 11 |
Amendments to the Articles of Association |
TIF | 38.78 KB | 15.04.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 505.5 KB | 15.04.2015 | 19.01.2015 | 15 |
Shareholders’ register |
TIF | 190.89 KB | 15.04.2015 | 19.01.2015 | 9 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 23.09.2013 | 05.09.2013 | 1 |
Articles of Association |
TIF | 279.31 KB | 23.09.2013 | 05.09.2013 | 9 |
Shareholders’ register |
TIF | 62.62 KB | 23.09.2013 | 05.09.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.15 KB | 23.09.2013 | 16.08.2013 | 9 |
Articles of Association |
TIF | 227.17 KB | 15.04.2013 | 30.01.2009 | 7 |
Memorandum of Association |
TIF | 110.85 KB | 15.04.2013 | 30.01.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.15 KB | 12.04.2023 | 12.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.21 KB | 04.04.2023 | 02.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.25 MB | 04.04.2023 | 26.09.2022 | 76 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.4 KB | 04.04.2023 | 28.07.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 318.27 KB | 04.04.2023 | 12.07.2022 | 16 |
Consent of a member of the Board / executive director |
ASICE | 28.57 KB | 12.04.2023 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.46 KB | 23.02.2023 | 05.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 108.21 KB | 05.12.2019 | 05.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 57.03 KB | 05.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 140.53 KB | 14.06.2018 | 13.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 175.9 KB | 24.04.2018 | 23.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 116.44 KB | 24.04.2018 | 06.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 104.9 KB | 24.04.2018 | 30.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 42.98 KB | 24.04.2018 | 30.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.26 KB | 24.04.2018 | 30.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 26.01.2018 | 26.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 54.45 KB | 24.01.2018 | 23.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.63 KB | 24.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 11.01.2018 | 11.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 09.01.2018 | 03.01.2018 | 1 |
Application |
TIF | 108.13 KB | 09.01.2018 | 15.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 44.4 KB | 18.12.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.41 KB | 27.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 70.97 KB | 27.05.2015 | 18.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.86 KB | 27.05.2015 | 11.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 28.17 KB | 27.05.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.45 KB | 27.05.2015 | 11.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 96.13 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 220.49 KB | 15.04.2015 | 07.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 148.2 KB | 15.04.2015 | 19.01.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 45.16 KB | 15.04.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.68 KB | 15.04.2015 | 19.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 67.93 KB | 21.05.2014 | 15.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 35.99 KB | 21.05.2014 | 30.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 21.05.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 23.09.2013 | 20.09.2013 | 2 |
Registration certificates |
TIF | 44.92 KB | 23.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 112.22 KB | 23.09.2013 | 12.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 34.71 KB | 23.09.2013 | 05.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.48 KB | 23.09.2013 | 05.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 15.04.2013 | 02.07.2012 | 2 |
Submission/Application |
TIF | 21.32 KB | 15.04.2013 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 15.04.2013 | 26.06.2012 | 2 |
Application |
TIF | 93.34 KB | 15.04.2013 | 21.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.86 KB | 15.04.2013 | 08.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 80.23 KB | 15.04.2013 | 08.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 35.84 KB | 15.04.2013 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34 KB | 15.04.2013 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 15.04.2013 | 13.07.2009 | 1 |
Application |
TIF | 57.26 KB | 15.04.2013 | 08.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 34.28 KB | 15.04.2013 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.37 KB | 15.04.2013 | 08.07.2009 | 1 |
Registration certificates |
TIF | 41.58 KB | 23.09.2013 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 15.04.2013 | 24.02.2009 | 2 |
Registration certificates |
TIF | 24.95 KB | 15.04.2013 | 24.02.2009 | 1 |
Application |
TIF | 101.87 KB | 15.04.2013 | 23.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 15.04.2013 | 20.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 15.04.2013 | 30.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.52 KB | 15.04.2013 | 30.01.2009 | 2 |
Sample report |
TIF | 76.04 KB | 15.04.2013 | 28.01.2008 | 4 |
Sample report |
TIF | 77.76 KB | 15.04.2013 | 28.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 118.7 KB | 15.04.2013 | 09.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 77.25 KB | 15.04.2013 | 2 | |
Receipts on the publication and state fees |
TIF | 190.86 KB | 15.04.2013 | 7 |
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