HESS, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
65 by profit
87 by paid taxes
20 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 "HESS" |
| Registration number, date | 40003435648, 16.03.1999 |
| VAT number | LV40003435648 from 30.06.2000 Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Rīga, Prūšu iela 90 - 1 Check address owners |
| Fixed capital | 8 484 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 045.83 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 182.59 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 006.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 020.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 668.43 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 523.25 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 787.54 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.11.2023 | 729.66 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 721.88 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 07.03.2018 | 188.82 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.12.2017 | 240.62 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 166.20 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 240.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 286.77 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 7.66 | 4.54 | 6.37 |
| Personal income tax (thousands, €) | 0.56 | 0.17 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 1.73 | 0.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2008 |
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. | 22.12.2008 |
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. | 22.12.2008 |
* 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 |
33.33 % | 101 | € 28 | € 2 828 | Latvia | 19.06.2015 | 04.08.2015 |
Natural person |
33.33 % | 101 | € 28 | € 2 828 | Latvia | 19.06.2015 | 04.08.2015 |
Natural person |
33.33 % | 101 | € 28 | € 2 828 | Latvia | 19.06.2015 | 04.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2008 |
Right to represent individually |
Natural person
(from 22.12.2008 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "HESS" | Until 03.08.2004 | 20 years ago |
|---|---|---|
| SIA "HESS" | Until 19.07.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (93.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (99.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums hess 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums hess 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums hess 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums hess 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums hess 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums hess 2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (313.32 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (392.94 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (333.01 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (560.38 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (521.85 KB) |