HETA, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
9 by profit
14 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HETA"
Registration number, date 45401013450, 10.04.1996
VAT number LV45401013450 from 29.05.2002 Europe VAT register
Register, date Commercial Register, 25.04.2002
Legal address Saules iela 56B, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR, registered payment 31.07.2014
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, €) 1201.32 1397.64 848.8
Personal income tax (thousands, €) 30.36 27.29 22.52
Statutory social insurance contributions (thousands, €) 56.19 51.69 43.6
Average employees count 12 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

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 % 10 € 284 € 2 840 Latvia 28.07.2014 31.07.2014

Procures

Period Rights Person

From 24.03.2021

 Right to represent individually
Natural person (from 24.03.2021 )

Apply information changes

ML

"Heta", SIA

Saules 56B, Madona, Madonas nov., LV-4801 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.heta.lv

Historical company names

Sarkaņu pagasta Ūbeļa zemnieku saimniecība "DAMBĪŠI" Until 25.04.2002 22 years ago

Historical addresses

Madonas rajons, Sarkaņu pagasts, "Dambīši" Until 25.04.2002 22 years ago
Madonas rajons, Sarkaņu pagasts, Biksēre, J. Ramaņa iela 6 Until 08.04.2004 20 years ago
Madonas rajons, Madona, Poruka iela 2 Until 03.07.2009 15 years ago
Madonas nov., Madona, Poruka iela 2 Until 31.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Heta revidenta atzinums 2023 GP EDOC
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Heta EDOC
VAD.ZIN. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
vadibas zinojums scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
revidentu zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 17.03.2020. PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (355.49 KB)

2008

 Annual report 26.03.2009  TIF (739.78 KB)

2007

 Annual report 21.04.2008  TIF (1.13 MB)

2006

 Annual report 30.03.2007  TIF (923.59 KB)

2005

 Annual report 30.03.2007  TIF (854.86 KB)

2004

 Annual report 30.03.2007  TIF (997.78 KB)

2003

 Annual report 30.03.2007  TIF (1.48 MB)

2002

 Annual report 30.03.2007  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.93 KB 13.08.2014 28.07.2014 1

Articles of Association

 TIF 22.66 KB 13.08.2014 28.07.2014 2

Shareholders’ register

TIF 55.33 KB 13.08.2014 28.07.2014 2

Articles of Association

 TIF 59.06 KB 09.01.2008 11.12.2007 2

Articles of Association

 TIF 99.12 KB 30.03.2007 16.04.2004 3

Amendments to the Articles of Association

 TIF 63.73 KB 30.03.2007 17.02.2003 2

Articles of Association

 TIF 87.47 KB 30.03.2007 17.02.2003 3

Articles of Association

 TIF 76.69 KB 30.03.2007 17.04.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.27 KB 24.03.2021 24.03.2021 2

Application

 DOCX 42.51 KB 24.03.2021 19.03.2021 2

Application

 EDOC 51.29 KB 24.03.2021 19.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 63.77 KB 13.08.2014 31.07.2014 2

Announcement regarding the legal address

 TIF 13.08 KB 13.08.2014 28.07.2014 1

Application

 TIF 190.2 KB 13.08.2014 28.07.2014 2

Protocols/decisions of a company/organisation

 TIF 35.18 KB 13.08.2014 28.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.04 KB 09.01.2008 21.12.2007 1

Application

 TIF 286.64 KB 09.01.2008 18.12.2007 2

Protocols/decisions of a company/organisation

 TIF 40.07 KB 09.01.2008 11.12.2007 1

Receipts on the publication and state fees

 TIF 82.44 KB 09.01.2008 11.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 111.12 KB 09.01.2008 06.12.2007 2

Application

 TIF 376.4 KB 09.01.2008 03.12.2007 3

Protocols/decisions of a company/organisation

 TIF 30.94 KB 09.01.2008 03.12.2007 1

Receipts on the publication and state fees

 TIF 200.72 KB 09.01.2008 03.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 43.17 KB 30.03.2007 08.05.2004 1

Receipts on the publication and state fees

 TIF 61.79 KB 30.03.2007 19.04.2004 2

Power of attorney, act of empowerment

 TIF 12.19 KB 30.03.2007 18.04.2004 1

Application

 TIF 212.37 KB 30.03.2007 16.04.2004 2

Protocols/decisions of a company/organisation

 TIF 27.64 KB 30.03.2007 16.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.68 KB 10.08.2016 08.04.2004 1

Receipts on the publication and state fees

 TIF 65.99 KB 30.03.2007 22.03.2004 2

Application

 TIF 247.72 KB 30.03.2007 16.03.2004 2

Decisions / letters / protocols of public notaries

 TIF 45.37 KB 30.03.2007 10.03.2003 1

Receipts on the publication and state fees

 TIF 58.78 KB 30.03.2007 25.02.2003 2

Application

 TIF 304.23 KB 30.03.2007 17.02.2003 2

Protocols/decisions of a company/organisation

 TIF 27.65 KB 30.03.2007 17.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 83.97 KB 30.03.2007 25.04.2002 1

Registration certificates

 TIF 393.87 KB 30.03.2007 25.04.2002 2

Bank statements or other document regarding the payment of the equity

TIF 29.01 KB 30.03.2007 18.04.2002 1

Receipts on the publication and state fees

 TIF 66.8 KB 30.03.2007 18.04.2002 2

Announcement regarding the legal address

 TIF 18.45 KB 30.03.2007 17.04.2002 1

Application

 TIF 430.91 KB 30.03.2007 17.04.2002 4

Consent of a member of the Board / executive director

 TIF 16.34 KB 30.03.2007 17.04.2002 1

Owner’s decisions

 TIF 48.28 KB 30.03.2007 17.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 63.87 KB 30.03.2007 19.02.1999 1

Owner’s decisions

 TIF 27.85 KB 30.03.2007 20.02.1998 1

Application

 TIF 143.5 KB 30.03.2007 10.04.1996 2

Copy of the personal identification document

 TIF 515.77 KB 30.03.2007 10.04.1996 1

Decisions / letters / protocols of public notaries

 TIF 64.13 KB 30.03.2007 10.04.1996 1

Receipts on the publication and state fees

 TIF 27.58 KB 30.03.2007 10.04.1996 1

Registration certificates

 TIF 163.66 KB 30.03.2007 10.04.1996 1

Sample report

 TIF 27.39 KB 30.03.2007 10.04.1996 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 379.8 KB 30.03.2007 16.02.1996 5
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

Connected articles

Date Source Title

27.09.2013

 Madona24.lv "Heta" kāpina apgrozījumu