HEVONEN, SIA
Limited Liability Company, Micro company
Place in branch
391 by turnover
99 by profit
89 by paid taxes
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 "HEVONEN" |
| Registration number, date | 40003903505, 02.03.2007 |
| VAT number | LV40003903505 from 28.12.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | "Jaunbērzi", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.02.2016 |
| 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
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, €) | 10.33 | -0.93 | 5.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zirgkopība |
|---|---|
| Branch from zl.lv (NACE2) | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| Field from SRS | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
| CSP industry | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
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 |
|||
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. | 05.05.2010 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 07.01.2016 | 02.02.2016 |
Contacts in cooperation with
Apply information changes
"HEVONEN", SIA
"Jaunbērzi", Brankas, Cenu pagasts, Jelgavas nov., LV-3042 Check address owners
Zirgkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Valtek Agro" | Until 02.02.2016 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Slokas iela 63/8-45 | Until 27.04.2011 | 14 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Brankas, "Jaunbērzi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (81.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (82.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scanned at 25.04.2012 14-44 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALTEK AGRO VADIBAS ZINOJUMS 001 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (236.38 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (261.89 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (495.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.88 KB | 28.01.2016 | 28.01.2016 | 3 |
Articles of Association |
TIF | 62.89 KB | 12.01.2016 | 07.01.2016 | 3 |
Articles of Association |
TIF | 30.89 KB | 05.03.2007 | 21.02.2007 | 1 |
Memorandum of association |
TIF | 42.28 KB | 05.03.2007 | 21.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 20.88 KB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 244.37 KB | 28.01.2016 | 28.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.91 KB | 12.01.2016 | 07.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 95.8 KB | 28.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 07.05.2010 | 05.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 07.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 253.58 KB | 07.05.2010 | 23.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 05.03.2007 | 02.03.2007 | 1 |
Registration certificates |
TIF | 42.34 KB | 05.03.2007 | 02.03.2007 | 1 |
Application |
TIF | 280.26 KB | 05.03.2007 | 27.02.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.34 KB | 05.03.2007 | 27.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.39 KB | 05.03.2007 | 27.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.65 KB | 05.03.2007 | 21.02.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.04.2019 |
LETA | Slēgtās Istras skolas ēku nosola par 70 707 eiro |
25.04.2019 |
LETA | Zirgu audzētājs "Hevonen" Ludzas novadā vēlas izbūvēt jaunu stalli un jāšanas manēžu |