HETA-Būve, SIA
Limited Liability Company, Micro company
Place in branch
568 by turnover
1K+ by profit
203 by paid taxes
83 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 | SIA "HETA-Būve" |
| Registration number, date | 45403014022, 14.09.2004 |
| VAT number | LV45403014022 from 22.03.2006 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Dumpu iela 13, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HETA-Būve, SIA
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
- Received COVID-19 downtime support (24.03.2021)
- Request debt return with VERDIKTS
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, €) | 93.6 | 49.56 | 76.45 |
| Personal income tax (thousands, €) | 22.45 | 19.55 | 21.06 |
| Statutory social insurance contributions (thousands, €) | 46.95 | 42.35 | 43.31 |
| Average employees count | 12 | 11 | 13 |
| Received COVID-19 downtime support | 24.03.2021, 1 663.03 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2014 | 03.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"HETA-būve", SIA
Dumpu 13, Madona, Madonas nov., LV-4801 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Madonas Ceplis" | Until 17.01.2007 | 17 years ago |
|---|
Historical addresses
| Madonas rajons, Sarkaņu pagasts, "Drīksna" | Until 17.01.2007 | 17 years ago |
|---|---|---|
| Madonas rajons, Madona, Poruka iela 2 | Until 03.07.2009 | 15 years ago |
| Madonas nov., Madona, Poruka iela 2 | Until 03.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (729.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (187.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (163.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (162.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (916.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Att ls 314 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin,lemums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | JPEG | ||||
2011 |
Annual report | 03.05.2012 | TIF (831.13 KB) | ||
2010 |
Annual report | 28.03.2011 | TIF (903.79 KB) | ||
2009 |
Annual report | 02.03.2010 | TIF (957.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.03.2009 | XML (12.72 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (567.59 KB) | ||
2006 |
Annual report | 21.02.2007 | TIF (245.08 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (196.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.74 KB | 15.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 45.42 KB | 15.07.2014 | 27.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 31.34 KB | 21.02.2007 | 12.01.2007 | 1 |
Articles of Association |
TIF | 51.9 KB | 21.02.2007 | 12.01.2007 | 1 |
Articles of Association |
TIF | 65.25 KB | 21.02.2007 | 10.09.2004 | 1 |
Memorandum of Association |
TIF | 38.78 KB | 21.02.2007 | 10.09.2004 | 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 |
TIF | 79.25 KB | 15.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 627.07 KB | 15.07.2014 | 27.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.08 KB | 15.07.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 15.07.2014 | 16.05.2008 | 1 |
Application |
TIF | 343.81 KB | 15.07.2014 | 13.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.45 KB | 15.07.2014 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.42 KB | 15.07.2014 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.31 KB | 21.02.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 96.4 KB | 21.02.2007 | 17.01.2007 | 1 |
Application |
TIF | 281.07 KB | 21.02.2007 | 15.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 212.61 KB | 21.02.2007 | 15.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.48 KB | 21.02.2007 | 12.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 21.02.2007 | 12.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 21.02.2007 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 21.02.2007 | 14.09.2004 | 1 |
Registration certificates |
TIF | 170.29 KB | 21.02.2007 | 14.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 21.02.2007 | 10.09.2004 | 1 |
Application |
TIF | 65.25 KB | 21.02.2007 | 10.09.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.36 KB | 21.02.2007 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.45 KB | 21.02.2007 | 10.09.2004 | 1 |
Other documents |
TIF | 12.05 KB | 21.02.2007 | 10.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 21.02.2007 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 21.02.2007 | 10.09.2004 | 2 |
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