HES FOOD, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
150 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "HES FOOD" |
| Registration number, date | 44103147844, 21.07.2020 |
| VAT number | LV44103147844 from 01.07.2021 Europe VAT register |
| Register, date | Commercial Register, 21.07.2020 |
| Legal address | Jāzepa Vītola iela 1 – 29, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 EUR, registered payment 21.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 26 704.62 | 23 588.27 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 30 134.76 | 26 225.15 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 31 215.08 | 27 543.59 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 30 851.90 | 27 543.59 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 32 945.37 | 28 862.03 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 33 771.00 | 30 180.47 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 37 781.34 | 32 817.35 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 38 301.77 | 32 817.35 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 39 142.22 | 34 135.79 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 39 215.16 | 38 091.11 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 40 931.02 | 38 091.11 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 40 712.37 | 38 091.11 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 39 716.26 | 39 409.55 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 40 727.99 | 40 727.99 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 44 352.85 | 40 727.99 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 40 727.99 | 40 727.99 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 6 225.69 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 442.72 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 938.75 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 056.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 810.49 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 430.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 507.75 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 263.60 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 792.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 2 963.75 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 3 613.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 4 688.06 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 26.51 | 17.45 | 2.06 |
| Personal income tax (thousands, €) | 1.09 | 1.36 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 18.78 | 12.36 | 4.07 |
| Average employees count | 7 | 7 | 4 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2023 |
* 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 % | 5 | € 1 | € 5 | Latvia | 21.07.2020 | 16.03.2023 |
Historical addresses
| Valmiera, Jāzepa Vītola iela 1 - 29 | Until 01.07.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.07.2023.
Case number: C71271623 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
24.10.2023 |
26.10.2023 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 24 months
Vidzemes rajona tiesa (1000303984)
|
24.10.2023 |
26.10.2023 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
05.10.2023 |
31.10.2023 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
27.07.2023 |
15.08.2023 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (84.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.95 KB | 21.07.2020 | 14.07.2020 | 1 |
Articles of Association |
DOCX | 21.95 KB | 21.07.2020 | 14.07.2020 | 1 |
Memorandum of Association |
DOCX | 29.58 KB | 21.07.2020 | 14.07.2020 | 1 |
Memorandum of Association |
DOCX | 29.58 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 21.07.2020 | 14.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.35 KB | 31.10.2023 | 31.10.2023 | 2 |
Notary’s decision |
EDOC | 62.4 KB | 31.10.2023 | 31.10.2023 | 2 |
Notary’s decision |
EDOC | 62.43 KB | 26.10.2023 | 26.10.2023 | 2 |
Notary’s decision |
RTF | 192.78 KB | 26.10.2023 | 26.10.2023 | 2 |
Notary’s decision |
EDOC | 62.42 KB | 26.10.2023 | 26.10.2023 | 2 |
Notary’s decision |
RTF | 193.32 KB | 26.10.2023 | 26.10.2023 | 2 |
Court decision/judgement |
EDOC | 81.67 KB | 25.10.2023 | 24.10.2023 | 2 |
Court decision/judgement |
EDOC | 81.31 KB | 25.10.2023 | 24.10.2023 | 3 |
Other insolvency documents |
EDOC | 31.12 KB | 30.10.2023 | 05.10.2023 | 1 |
Other insolvency documents |
EDOC | 20.89 KB | 30.10.2023 | 05.10.2023 | 2 |
Plan of measures of the legal protection proceedings |
EDOC | 30.25 KB | 30.10.2023 | 05.10.2023 | 8 |
Notary’s decision |
RTF | 190.67 KB | 15.08.2023 | 15.08.2023 | 2 |
Notary’s decision |
EDOC | 61.82 KB | 15.08.2023 | 15.08.2023 | 2 |
Court decision/judgement |
EDOC | 63.14 KB | 14.08.2023 | 11.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 29.06.2023 | 29.06.2023 | 1 |
Application |
EDOC | 127.38 KB | 16.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 21.07.2020 | 21.07.2020 | 2 |
Articles of Association |
EDOC | 27.07 KB | 21.07.2020 | 14.07.2020 | 1 |
Application |
DOCX | 54.91 KB | 21.07.2020 | 14.07.2020 | 11 |
Application |
DOCX | 54.91 KB | 21.07.2020 | 14.07.2020 | 11 |
Application |
EDOC | 59.13 KB | 21.07.2020 | 14.07.2020 | 11 |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 21.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 21.07.2020 | 14.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.72 KB | 21.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.7 KB | 21.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.7 KB | 21.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.54 KB | 21.07.2020 | 14.07.2020 | 1 |
Memorandum of Association |
EDOC | 32.35 KB | 21.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 21.07.2020 | 14.07.2020 | 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