HES apsaimniekotājs, 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 | Removed from the register as a result of reorganization, 22.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HES apsaimniekotājs" |
| Registration number, date | 40103098218, 30.06.1993 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Audēju iela 2 – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.09.2018 (registered payment 07.09.2018: 2 800 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 | 2.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PALIN-FARM" | Until 26.03.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "PALIN-FARM" | Until 11.11.2004 | 21 year ago |
Historical addresses
| Rīga, Marijas iela 23 | Until 05.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Marijas iela 21 | Until 29.08.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (376.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.11.2020 | PDF (80.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 03.04.2014 | TIF (419.32 KB) | ||
2012 |
Annual report | 16.04.2013 | TIF (382.42 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (386.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 23.09.2011 | TIF (401.89 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (397.5 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (686.88 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (735.35 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (758.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.05 KB | 22.06.2021 | 15.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.98 KB | 11.12.2020 | 03.12.2020 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 04.09.2018 | 04.09.2018 | 1 |
Articles of Association |
TIF | 54.92 KB | 04.09.2018 | 04.09.2018 | 2 |
Shareholders’ register |
TIF | 48.15 KB | 04.09.2018 | 04.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 16.03.2018 | 15.03.2018 | 1 |
Articles of Association |
TIF | 106.86 KB | 16.03.2018 | 15.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.13 KB | 16.03.2018 | 15.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 35.29 KB | 02.03.2018 | 28.02.2018 | 1 |
Articles of Association |
TIF | 59.06 KB | 02.03.2018 | 28.02.2018 | 2 |
Shareholders’ register |
TIF | 130.48 KB | 02.03.2018 | 28.02.2018 | 4 |
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 | 65.57 KB | 22.06.2021 | 22.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
TIF | 53.31 KB | 22.06.2021 | 15.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 22.06.2021 | 15.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 15.12.2020 | 15.12.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 24.17 KB | 11.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
EDOC | 46.85 KB | 21.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 37.71 KB | 21.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 37.71 KB | 21.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.41 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 62.19 KB | 21.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 154.66 KB | 06.09.2018 | 04.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 04.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.11 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 257.45 KB | 23.03.2018 | 15.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 16.03.2018 | 15.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.02 KB | 16.03.2018 | 15.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 05.03.2018 | 05.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 02.03.2018 | 28.02.2018 | 1 |
Application |
TIF | 237.45 KB | 02.03.2018 | 28.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 02.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.08 KB | 02.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 274.15 KB | 02.03.2018 | 28.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 02.03.2018 | 26.02.2018 | 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