HERO Properties, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HERO Properties"
Registration number, date 40103796232, 04.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.06.2014
Legal address Vecozolu iela 13 – 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2014
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, €) 0 0.06 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 09.11.2021 15.11.2021

Procures

Period Rights Person

From 04.06.2014

 Right to represent individually
Natural person (from 04.06.2014 )

Historical company names

SIA "EHRLE" Until 09.11.2020 4 years ago

Historical addresses

Rīga, Kalnciema iela 128 - 11 Until 07.12.2015 9 years ago
Mārupes nov., Mārupe, Zeltiņu iela 114 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 114 Until 10.08.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (113.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (639.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (492.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (463.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (510.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (800.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 04.06.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
vad zin 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.2 KB 15.11.2021 09.11.2021 1

Amendments to the Articles of Association

 DOCX 16.26 KB 09.11.2020 02.11.2020 1

Articles of Association

 DOCX 21.47 KB 09.11.2020 02.11.2020 1

Shareholders’ register

TIF 65.53 KB 01.02.2019 24.01.2019 2

Memorandum of Association

 TIF 27.98 KB 01.07.2014 29.05.2014 1

Shareholders’ register

TIF 45.07 KB 01.07.2014 29.05.2014 2

Articles of Association

 TIF 12.69 KB 01.07.2014 28.05.2014 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 62.68 KB 13.12.2021 15.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 195.99 KB 13.12.2021 15.11.2021 2

Application

 DOCX 47.54 KB 15.11.2021 15.11.2021 1

Application

 DOCX 47.54 KB 15.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.68 KB 15.11.2021 15.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 195.99 KB 15.11.2021 15.11.2021 2

Shareholders’ register

EDOC 24.11 KB 15.11.2021 09.11.2021 1

Decisions / judgements of courts and other law enforcement authorities

 PDF 932.9 KB 15.11.2021 11.10.2021 1

Decisions / judgements of courts and other law enforcement authorities

 PDF 932.9 KB 15.11.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 10.08.2021 10.08.2021 2

Application

 DOCX 51.11 KB 10.08.2021 06.08.2021 1

Application

 DOCX 51.11 KB 10.08.2021 06.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 09.11.2020 09.11.2020 2

Application

 DOCX 51.43 KB 09.11.2020 04.11.2020 1

Application

 EDOC 56.27 KB 09.11.2020 04.11.2020 1

Amendments to the Articles of Association

 EDOC 22.33 KB 09.11.2020 02.11.2020 1

Articles of Association

 EDOC 26.69 KB 09.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 09.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.45 KB 09.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 11.02.2020 11.02.2020 2

Application

 DOCX 61.9 KB 11.02.2020 10.02.2020 5

Application

 EDOC 70.3 KB 11.02.2020 10.02.2020 5

Protocols/decisions of a company/organisation

 EDOC 26.7 KB 11.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.7 KB 11.02.2020 24.01.2020 1

Decisions / judgements of courts and other law enforcement authorities

 TXT 191 B 11.02.2020 14.01.2020 5

Decisions / judgements of courts and other law enforcement authorities

 PDF 267.85 KB 11.02.2020 14.01.2020 5

Decisions / judgements of courts and other law enforcement authorities

 EDOC 333.99 KB 11.02.2020 14.01.2020 5

Decisions / judgements of courts and other law enforcement authorities

 DOC 79.5 KB 11.02.2020 14.01.2020 5

Decisions / letters / protocols of public notaries

 RTF 191.1 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 04.02.2019 04.02.2019 2

Application

 TIF 111.07 KB 01.02.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.75 KB 24.01.2019 24.01.2019 2

Statement regarding the beneficial owners

 TIF 104.71 KB 23.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 08.12.2015 07.12.2015 2

Application

 TIF 92.94 KB 08.12.2015 01.12.2015 2

Announcement regarding the legal address

 TIF 12.22 KB 08.12.2015 30.11.2015 1

Confirmation or consent to legal address

 TIF 11.26 KB 08.12.2015 30.11.2015 1

Registration certificates

 TIF 15.74 KB 04.07.2014 01.07.2014 1

Power of attorney, act of empowerment

 TIF 6.74 KB 04.07.2014 26.06.2014 1

Announcement regarding the legal address

 TIF 5.73 KB 01.07.2014 04.06.2014 1

Confirmation or consent to legal address

 TIF 5.47 KB 01.07.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.59 KB 01.07.2014 04.06.2014 2

Submission/Application

 TIF 13.16 KB 01.07.2014 04.06.2014 1

Application

 TIF 123.51 KB 01.07.2014 29.05.2014 3

Application

 TIF 75.96 KB 01.07.2014 29.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 01.07.2014 29.05.2014 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