HEXO, SIA
Limited Liability 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, 21.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HEXO" |
| Registration number, date | 40003980275, 21.12.2007 |
| VAT number | None (excluded 24.11.2016) Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | Zeltrītu iela 10 – 8, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 49 770 EUR , registered 24.03.2015 (registered payment 24.03.2015: 49 770 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.83 | 20.09 |
| Personal income tax (thousands, €) | 2.32 | 7.21 | 10.59 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 14.15 | 20.15 |
| Average employees count | 2 | 6 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "6. STĀVS" | Until 20.02.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Liellāči" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 20.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 12.05.2015 | TIF (3.31 MB) | €7.00 | |
2013 |
Annual report | 28.05.2014 | TIF (749.58 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (824.07 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (771.95 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (782.54 KB) | ||
2009 |
Annual report | 28.09.2010 | TIF (940.5 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (503.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 201.36 KB | 14.03.2016 | 25.02.2016 | 2 |
Articles of Association |
TIF | 51.77 KB | 25.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
TIF | 45.02 KB | 25.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
TIF | 10.89 KB | 13.03.2012 | 02.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 06.09.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 34.12 KB | 06.09.2011 | 18.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 67.04 KB | 06.09.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 32.58 KB | 06.09.2011 | 18.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 24.02.2009 | 17.02.2009 | 1 |
Articles of Association |
TIF | 22.52 KB | 24.02.2009 | 17.02.2009 | 2 |
Shareholders’ register |
TIF | 19.28 KB | 24.02.2009 | 17.02.2009 | 1 |
Articles of Association |
TIF | 15.53 KB | 02.01.2008 | 14.12.2007 | 1 |
Memorandum of association |
TIF | 41.52 KB | 02.01.2008 | 14.12.2007 | 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 |
EDOC | 358.78 KB | 21.09.2017 | 21.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 20.06.2017 | 19.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.06.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 03.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.96 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 06.07.2016 | 06.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 01.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.24 KB | 05.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 227.95 KB | 14.03.2016 | 08.03.2016 | 3 |
Application |
TIF | 342.07 KB | 14.03.2016 | 25.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.12 KB | 14.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.61 KB | 25.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 143.83 KB | 25.03.2015 | 12.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.5 KB | 25.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 13.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 89.54 KB | 13.03.2012 | 14.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 13.03.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 06.09.2011 | 02.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 33.15 KB | 06.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 115.69 KB | 06.09.2011 | 22.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.79 KB | 06.09.2011 | 18.08.2011 | 1 |
Appraisal reports |
TIF | 115.28 KB | 06.09.2011 | 18.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.54 KB | 06.09.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 24.02.2009 | 20.02.2009 | 1 |
Registration certificates |
TIF | 64.87 KB | 24.02.2009 | 20.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 24.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 129.63 KB | 24.02.2009 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 24.02.2009 | 17.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.51 KB | 24.02.2009 | 17.02.2009 | 2 |
Submission/Application |
TIF | 12.32 KB | 24.02.2009 | 17.02.2009 | 2 |
Sample report |
TIF | 41.76 KB | 24.02.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 02.01.2008 | 21.12.2007 | 2 |
Registration certificates |
TIF | 16.44 KB | 02.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 91.06 KB | 02.01.2008 | 18.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 02.01.2008 | 18.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 02.01.2008 | 17.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 02.01.2008 | 14.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 02.01.2008 | 14.12.2007 | 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