Heso Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heso Riga"
Registration number, date 40103191672, 18.09.2008
VAT number None (excluded 04.10.2019) Europe VAT register
Register, date Commercial Register, 18.09.2008
Legal address Ganu iela 3 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2018
CSDD Transport vehicles registered in CSDD

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 0
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Rīga, Kolkasraga iela 5-5 Until 10.02.2009 15 years ago
Rīga, Grēdu iela 4A Until 26.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 29.03.2021  PDF (83.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.87 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (81.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.01.2017  PDF (431.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  HTML (89.67 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 18.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Heso Riga vadibas zinojums 2010 XML

2009

 Annual report 29.04.2010  TIF (276.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.38 KB 25.04.2018 20.04.2018 1

Articles of Association

 TIF 108.21 KB 25.04.2018 20.04.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.11 KB 25.04.2018 20.04.2018 6

Shareholders’ register

TIF 70.3 KB 25.04.2018 20.04.2018 3

Shareholders’ register

TIF 46.13 KB 22.10.2013 26.09.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.12 KB 22.10.2013 25.09.2013 7

Articles of Association

 TIF 26.67 KB 12.05.2009 01.08.2008 1

Memorandum of Association

 TIF 77.79 KB 12.05.2009 01.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 391.51 KB 21.03.2023 20.03.2023 32

Notice of a member of the Board regarding the resignation

 EDOC 90.6 KB 24.03.2023 26.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 26.02.2020 26.02.2020 2

Application

 TIF 94.78 KB 24.02.2020 21.02.2020 2

Power of attorney, act of empowerment

 TIF 60.57 KB 24.02.2020 31.01.2020 1

Confirmation or consent to legal address

 TIF 12.16 KB 24.02.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 06.12.2019 06.12.2019 2

Application

 TIF 80.76 KB 04.12.2019 03.12.2019 3

Power of attorney, act of empowerment

 TIF 41.71 KB 04.12.2019 23.11.2019 1

Consent of a member of the Board / executive director

 TIF 35.06 KB 04.12.2019 20.11.2019 2

Protocols/decisions of a company/organisation

 TIF 91.76 KB 04.12.2019 04.11.2019 5

Decisions / letters / protocols of public notaries

 EDOC 101.58 KB 02.09.2019 02.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 27.04.2018 27.04.2018 2

Application

 TIF 231.15 KB 25.04.2018 20.04.2018 7

Consent of a member of the Board / executive director

 TIF 59.09 KB 25.04.2018 20.04.2018 3

Copy of the personal identification document

 TIF 62.67 KB 04.12.2019 02.08.2017 4

Protocols/decisions of a company/organisation

 TIF 228.78 KB 25.04.2018 20.04.2017 5

Decisions / letters / protocols of public notaries

 TIF 32.18 KB 22.10.2013 16.10.2013 2

Application

 TIF 69.09 KB 22.10.2013 27.09.2013 2

Power of attorney, act of empowerment

 TIF 18.28 KB 22.10.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.39 KB 26.09.2013 26.09.2013 2

Application

 TIF 171.83 KB 26.09.2013 25.09.2013 2

Power of attorney, act of empowerment

 TIF 19.5 KB 26.09.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 12.05.2009 10.02.2009 2

Application

 TIF 121.13 KB 12.05.2009 05.02.2009 2

Receipts on the publication and state fees

 TIF 26.1 KB 12.05.2009 04.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.62 KB 12.05.2009 18.09.2008 2

Registration certificates

 TIF 36.14 KB 12.05.2009 18.09.2008 1

Application

 TIF 165.67 KB 12.05.2009 13.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 12.05.2009 13.08.2008 1

Receipts on the publication and state fees

 TIF 437.26 KB 12.05.2009 13.08.2008 2

Announcement regarding the legal address

 TIF 8.52 KB 12.05.2009 01.08.2008 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