HEYDAY, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
45 by paid taxes
21 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 "HEYDAY" |
| Registration number, date | 40103650185, 20.03.2013 |
| VAT number | LV40103650185 from 11.10.2017 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Madonas iela 19 – 17, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HEYDAY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 12.52 | 10.42 | 11.39 |
| Personal income tax (thousands, €) | 1.51 | 1.32 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 2.18 | 3.39 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.03.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | 25.06.2019 | 16.07.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Heyday paskaidrojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Heyday paskaidrojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Heyday paskaidrojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HEYDAY Vadibas paskaidrojums 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014-HEYDAY | |||||
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 18.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.99 KB | 16.07.2019 | 25.06.2019 | 1 |
Articles of Association |
75.79 KB | 16.07.2019 | 25.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
75.03 KB | 16.07.2019 | 25.06.2019 | 1 | |
Shareholders’ register |
43.6 KB | 16.07.2019 | 25.06.2019 | 1 | |
Articles of Association |
TIF | 13.39 KB | 17.04.2013 | 08.03.2013 | 1 |
Memorandum of Association |
TIF | 23.48 KB | 17.04.2013 | 08.03.2013 | 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 |
EDOC | 67.12 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
DOCX | 95.17 KB | 15.07.2019 | 08.07.2019 | 22 |
Application |
EDOC | 103.61 KB | 15.07.2019 | 08.07.2019 | 22 |
Amendments to the Articles of Association |
EDOC | 25.83 KB | 16.07.2019 | 25.06.2019 | 1 |
Articles of Association |
EDOC | 83.99 KB | 16.07.2019 | 25.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.2 KB | 16.07.2019 | 25.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.87 KB | 16.07.2019 | 25.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 16.07.2019 | 25.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.16 KB | 16.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.73 KB | 16.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 16.07.2019 | 25.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 83.88 KB | 16.07.2019 | 25.06.2019 | 1 |
Shareholders’ register |
EDOC | 52.61 KB | 16.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 17.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 43.01 KB | 17.04.2013 | 20.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 17.04.2013 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 17.04.2013 | 08.03.2013 | 1 |
Application |
TIF | 336.53 KB | 17.04.2013 | 08.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.12 KB | 17.04.2013 | 08.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.15 KB | 17.04.2013 | 08.03.2013 | 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