Hetki.ai, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 31.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hetki.ai SIA |
| Registration number, date | 40203292355, 11.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2021 |
| Legal address | Brīvības iela 40 – 26A, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 500 EUR , registered 12.04.2021 (registered payment 12.05.2021: 3 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 11.02.2021 - 31.12.2021 | 29.07.2022 | PDF (78.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 182.01 KB | 11.01.2022 | 27.12.2021 | 7 |
Shareholders’ register |
TIF | 95.7 KB | 07.05.2021 | 16.04.2021 | 4 |
Regulations for the increase/reduction of the equity |
820.32 KB | 07.04.2021 | 08.03.2021 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 11.83 KB | 07.04.2021 | 08.03.2021 | 3 |
Amendments to the Articles of Association |
TIF | 25.62 KB | 09.03.2021 | 08.03.2021 | 1 |
Articles of Association |
TIF | 116.16 KB | 09.03.2021 | 08.03.2021 | 4 |
Shareholders’ register |
TIF | 66.07 KB | 09.03.2021 | 08.03.2021 | 2 |
Shareholders’ register |
TIF | 81.19 KB | 10.02.2021 | 03.02.2021 | 4 |
Memorandum of Association |
TIF | 39.83 KB | 10.02.2021 | 28.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.34 KB | 10.02.2021 | 15.01.2021 | 6 |
Articles of Association |
TIF | 59.96 KB | 10.02.2021 | 05.01.2021 | 2 |
Memorandum of Association |
TIF | 174.77 KB | 10.02.2021 | 05.01.2021 | 4 |
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 | 61.99 KB | 31.10.2022 | 31.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.95 KB | 28.10.2022 | 28.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.95 KB | 28.10.2022 | 28.10.2022 | 1 |
Set of documents |
TIF | 234.04 KB | 27.10.2022 | 01.10.2022 | 9 |
Application |
TIF | 136.24 KB | 27.10.2022 | 28.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 191.9 KB | 11.02.2022 | 24.01.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.84 KB | 11.02.2022 | 24.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.01.2022 | 17.01.2022 | 1 |
Application |
TIF | 150.03 KB | 11.01.2022 | 27.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
TIF | 104.11 KB | 07.05.2021 | 16.04.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 59.92 KB | 07.05.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.04.2021 | 12.04.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.89 KB | 07.04.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.53 KB | 07.04.2021 | 07.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 637.87 KB | 07.04.2021 | 08.03.2021 | 3 |
Application |
TIF | 118.96 KB | 09.03.2021 | 08.03.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 58.37 KB | 09.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.17 KB | 09.03.2021 | 08.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 11.02.2021 | 11.02.2021 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 10.02.2021 | 03.02.2021 | 1 |
Application |
TIF | 312.01 KB | 10.02.2021 | 03.02.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 80.47 KB | 10.02.2021 | 03.02.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.03 KB | 10.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.5 KB | 10.02.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.72 KB | 10.02.2021 | 20.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 120.29 KB | 10.02.2021 | 05.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.75 KB | 10.02.2021 | 03.01.2021 | 4 |
Power of attorney, act of empowerment |
23.26 MB | 10.02.2021 | 23.09.2020 | 34 | |
Power of attorney, act of empowerment |
DOC | 43.5 KB | 10.02.2021 | 23.09.2020 | 34 |
Power of attorney, act of empowerment |
EDOC | 19.63 MB | 10.02.2021 | 23.09.2020 | 34 |
Copy of the personal identification document |
TIF | 86.4 KB | 10.02.2021 | 06.03.2018 | 4 |
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