HEROS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
331 by paid taxes
93 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 | SIA "HEROS" |
| Registration number, date | 42103012275, 19.07.1994 |
| VAT number | LV42103012275 from 30.06.2003 Europe VAT register |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | Ventspils iela 60, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HEROS, SIA
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
- Received COVID-19 downtime support (18.02.2021)
- 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, €) | 6.89 | 6.63 | 5.86 |
| Personal income tax (thousands, €) | 0.45 | 0.46 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 4.3 | 3.29 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 18.02.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.08.2007 |
* 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 % | 3 | € 996 | € 2 988 | 17.12.2015 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ARTUMS" | Until 03.09.2002 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LIEPĀJNIECE" | Until 09.10.1996 | 29 years ago |
Historical addresses
| Liepāja, Tirgoņu 22 | Until 09.10.1996 | 29 years ago |
|---|---|---|
| Liepāja, Ventspils iela 60 | Until 03.09.2002 | 23 years ago |
| Liepāja, Ventspils iela 60-1 | Until 01.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (81.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (471.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (464.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 heros | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (12.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (12.13 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (458.58 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 16.04.2018 | TIF (1.02 MB) | ||
2004 |
Annual report | 16.04.2018 | TIF (1016.43 KB) | ||
2003 |
Annual report | 16.04.2018 | TIF (969.97 KB) | ||
2002 |
Annual report | 16.04.2018 | TIF (160.47 KB) | ||
2001 |
Annual report | 16.04.2018 | TIF (199.61 KB) | ||
2000 |
Annual report | 16.04.2018 | TIF (172.38 KB) | ||
1999 |
Annual report | 16.04.2018 | TIF (203.79 KB) | ||
1998 |
Annual report | 16.04.2018 | TIF (755.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.89 KB | 12.07.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 314.27 KB | 12.07.2016 | 17.12.2015 | 4 |
Shareholders’ register |
TIF | 488.61 KB | 12.07.2016 | 17.12.2015 | 3 |
Shareholders’ register |
TIF | 19.75 KB | 13.04.2018 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 13.04.2018 | 26.07.2004 | 1 |
Articles of Association |
TIF | 23.08 KB | 13.04.2018 | 23.07.2004 | 1 |
Articles of Association |
TIF | 550.63 KB | 13.04.2018 | 03.09.2002 | 10 |
Articles of Association |
TIF | 55.5 KB | 13.04.2018 | 09.10.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.75 KB | 13.04.2018 | 07.10.1996 | 1 |
Articles of Association |
TIF | 721.57 KB | 13.04.2018 | 18.07.1994 | 12 |
Memorandum of association |
TIF | 227.85 KB | 13.04.2018 | 11.07.1994 | 4 |
Shareholders’ register |
TIF | 20.21 KB | 13.04.2018 | 11.07.1994 | 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 |
TIF | 76.25 KB | 12.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 319.25 KB | 12.07.2016 | 17.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96 KB | 12.07.2016 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 13.04.2018 | 10.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 68.28 KB | 13.04.2018 | 01.08.2007 | 2 |
Application |
TIF | 231.86 KB | 13.04.2018 | 25.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 13.04.2018 | 25.07.2007 | 1 |
Sample report |
TIF | 28.7 KB | 13.04.2018 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 13.04.2018 | 13.08.2004 | 1 |
Registration certificates |
TIF | 43.77 KB | 13.04.2018 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.94 KB | 13.04.2018 | 29.07.2004 | 2 |
Sample report |
TIF | 23.47 KB | 13.04.2018 | 27.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.26 KB | 13.04.2018 | 26.07.2004 | 1 |
Application |
TIF | 203.39 KB | 13.04.2018 | 26.07.2004 | 6 |
Consent of the auditor |
TIF | 7.01 KB | 13.04.2018 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 13.04.2018 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24 KB | 13.04.2018 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.9 KB | 13.04.2018 | 26.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 13.04.2018 | 03.09.2002 | 1 |
Registration certificates |
TIF | 41.2 KB | 13.04.2018 | 03.09.2002 | 1 |
Submission/Application |
TIF | 46.72 KB | 13.04.2018 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.18 KB | 13.04.2018 | 15.08.2002 | 3 |
Sample report |
TIF | 43.52 KB | 13.04.2018 | 15.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.06 KB | 13.04.2018 | 14.08.2002 | 2 |
Copy of the personal identification document |
TIF | 68.49 KB | 13.04.2018 | 08.08.2000 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 61.57 KB | 13.04.2018 | 04.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.47 KB | 13.04.2018 | 05.03.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 65.3 KB | 13.04.2018 | 25.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 13.04.2018 | 25.02.1998 | 2 |
Sample report |
TIF | 49.51 KB | 13.04.2018 | 25.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.98 KB | 13.04.2018 | 20.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 13.04.2018 | 02.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 13.04.2018 | 09.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 54.41 KB | 13.04.2018 | 09.10.1996 | 4 |
Registration certificates |
TIF | 79.45 KB | 13.04.2018 | 09.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 14.87 KB | 13.04.2018 | 09.10.1996 | 1 |
Submission/Application |
TIF | 17.78 KB | 13.04.2018 | 09.10.1996 | 1 |
Appraisal reports |
TIF | 27.89 KB | 13.04.2018 | 07.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.03 KB | 13.04.2018 | 07.10.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.71 KB | 13.04.2018 | 05.10.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 18.04 KB | 13.04.2018 | 04.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 13.04.2018 | 19.07.1994 | 1 |
Notice of officers regarding the resignation |
TIF | 39.87 KB | 13.04.2018 | 19.07.1994 | 1 |
Registration certificates |
TIF | 41.89 KB | 13.04.2018 | 19.07.1994 | 1 |
Application |
TIF | 145.27 KB | 13.04.2018 | 18.07.1994 | 4 |
Appraisal reports |
TIF | 37.47 KB | 13.04.2018 | 18.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.7 KB | 13.04.2018 | 18.07.1994 | 2 |
Receipts on the publication and state fees |
TIF | 12.14 KB | 13.04.2018 | 18.07.1994 | 1 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 13.04.2018 | 11.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 14.26 KB | 13.04.2018 | 18.06.1994 | 1 |
Copy of the personal identification document |
TIF | 299.78 KB | 13.04.2018 | 21.01.1994 | 4 |
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