HESTIJA, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
18 by profit
97 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HESTIJA"
Registration number, date 43202003675, 23.11.1994
VAT number LV43202003675 from 14.08.1995 Europe VAT register
Register, date Commercial Register, 02.08.2004
Legal address Sporta iela 7, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 73 840 EUR, registered payment 30.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 61.79 47.63 22.46
Personal income tax (thousands, €) 4.44 2.41 2.19
Statutory social insurance contributions (thousands, €) 11.15 8.9 6.85
Average employees count 3 3 3
Received COVID-19 downtime support 29.12.2021, 1 078.43 €

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
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   01.02.2018
* 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 % 520 € 142 € 73 840 29.01.2018 01.02.2018

Apply information changes

"Hestija", SIA

Sporta 7, Balvi, Balvu nov., LV-4501 Check address owners

Auto remonts, apkope

http://www.hestija.lv

Historical company names

Balvu pilsētas A.Laminska individuālais uzņēmums "HESTIJA" Until 02.08.2004 21 year ago

Historical addresses

Balvi, Teātra iela 7 Until 02.08.2004 21 year ago
Balvu rajons, Balvi, Teātra iela 7 Until 03.07.2009 16 years ago
Balvu nov., Balvi, Teātra iela 7 Until 09.11.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums HESTIJA PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (87.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (87.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (317.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (87.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (381.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.01.2018  PDF (232.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (242.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (366.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 24.05.2010  TIF (876.8 KB)

2008

Annual report 15.04.2009  TIF (857.69 KB)

2007

Annual report 28.04.2008  TIF (568.94 KB)

2006

Annual report 30.05.2007  TIF (615.5 KB)

2005

Annual report 02.02.2018  TIF (683.41 KB)

2004

Annual report 02.02.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 02.02.2018  TIF (511.56 KB)

2002

Annual report 02.02.2018  TIF (863.37 KB)

2001

Annual report 02.02.2018  TIF (1021.83 KB)

2000

Annual report 02.02.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1998

Annual report 02.02.2018  TIF (732.58 KB)

1997

Annual report 02.02.2018  TIF (941.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.05 KB 29.01.2018 29.01.2018 4

Amendments to the Articles of Association

TIF 5.2 KB 30.06.2014 17.06.2014 1

Articles of Association

TIF 7.4 KB 30.06.2014 17.06.2014 1

Shareholders’ register

TIF 26.06 KB 30.06.2014 17.06.2014 2

Articles of Association

TIF 49.19 KB 02.02.2018 12.12.2006 3

Regulations for the increase/reduction of the equity

TIF 65.33 KB 02.02.2018 12.12.2006 1

Shareholders’ register

TIF 24.66 KB 02.02.2018 12.12.2006 1

Articles of Association

TIF 22.58 KB 02.02.2018 01.06.2004 1

Shareholders’ register

TIF 14.81 KB 02.02.2018 01.06.2004 1

Articles of Association

TIF 45.61 KB 02.02.2018 12.05.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.85 KB 02.02.2018 12.05.2004 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

EDOC 72.59 KB 01.02.2018 01.02.2018 2

Application

TIF 170.04 KB 01.02.2018 29.01.2018 4

Protocols/decisions of a company/organisation

TIF 44.67 KB 29.01.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

TIF 40.12 KB 30.06.2014 30.06.2014 2

Application

TIF 67.22 KB 30.06.2014 17.06.2014 2

Protocols/decisions of a company/organisation

TIF 16.73 KB 30.06.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 09.11.2011 09.11.2011 1

Application

TIF 101.09 KB 09.11.2011 01.11.2011 4

Decisions / letters / protocols of public notaries

TIF 53.58 KB 01.02.2018 06.01.2010 2

Application

TIF 204.75 KB 01.02.2018 04.01.2010 3

Protocols/decisions of a company/organisation

TIF 16.13 KB 01.02.2018 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 66.38 KB 02.02.2018 29.12.2006 2

Receipts on the publication and state fees

TIF 36.64 KB 02.02.2018 29.12.2006 1

Receipts on the publication and state fees

TIF 54.7 KB 02.02.2018 14.12.2006 3

Application

TIF 317.65 KB 02.02.2018 12.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 21.49 KB 02.02.2018 12.12.2006 2

Protocols/decisions of a company/organisation

TIF 54.12 KB 02.02.2018 12.12.2006 1

Decisions / letters / protocols of public notaries

TIF 50.83 KB 02.02.2018 09.05.2005 2

Receipts on the publication and state fees

TIF 37.14 KB 02.02.2018 29.04.2005 2

Application

TIF 123.55 KB 02.02.2018 28.04.2005 3

Consent of the auditor

TIF 13.1 KB 02.02.2018 28.04.2005 1

Protocols/decisions of a company/organisation

TIF 25.74 KB 02.02.2018 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.82 KB 02.02.2018 02.08.2004 1

Registration certificates

TIF 76.46 KB 02.02.2018 02.08.2004 1

Application

TIF 132.99 KB 02.02.2018 19.07.2004 5

Other documents

TIF 10.97 KB 02.02.2018 19.07.2004 1

Receipts on the publication and state fees

TIF 50.88 KB 02.02.2018 14.07.2004 2

Other documents

TIF 42.79 KB 02.02.2018 15.06.2004 1

Consent of a member of the Board / executive director

TIF 11.21 KB 02.02.2018 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 64.19 KB 02.02.2018 01.06.2004 1

Auditor’s opinion

TIF 55.73 KB 02.02.2018 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 41 KB 02.02.2018 21.05.2004 1

Application

TIF 28.07 KB 02.02.2018 12.05.2004 1

Decisions / letters / protocols of public notaries

TIF 28.16 KB 02.02.2018 21.04.1997 1

Registration certificates

TIF 62.82 KB 02.02.2018 21.04.1997 1

Receipts on the publication and state fees

TIF 25.94 KB 02.02.2018 12.04.1997 1

Sample report

TIF 18.05 KB 25.02.2009 08.04.1997 1

Application

TIF 21.88 KB 02.02.2018 04.03.1997 1

Protocols/decisions of a company/organisation

TIF 22.24 KB 02.02.2018 03.03.1997 1

Decisions / letters / protocols of public notaries

TIF 23.15 KB 02.02.2018 23.11.1994 1

Registration certificates

TIF 42.41 KB 02.02.2018 23.11.1994 1

Registration certificates

TIF 80.48 KB 02.02.2018 23.11.1994 1

Registration certificates

TIF 42.65 KB 02.02.2018 23.11.1994 1

Sample report

TIF 10.1 KB 02.02.2018 23.11.1994 1

Application

TIF 66.82 KB 02.02.2018 10.11.1994 2

Receipts on the publication and state fees

TIF 23.81 KB 02.02.2018 10.11.1994 2

Copy of the personal identification document

TIF 59.4 KB 02.02.2018 03.11.1993 2

Consent of the auditor

TIF 9.25 KB 02.02.2018 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