HĪRONS, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
33 by profit
32 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "HĪRONS" |
| Registration number, date | 40003303251, 29.07.1996 |
| VAT number | LV40003303251 from 24.01.2000 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Zvaigznāja gatve 2, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.08.2016 |
| 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, €) | 70.82 | 78.62 | 70.68 |
| Personal income tax (thousands, €) | 12.81 | 13.56 | 10.7 |
| Statutory social insurance contributions (thousands, €) | 29.55 | 30.13 | 24.82 |
| Average employees count | 13 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
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. | 16.11.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 02.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (186.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RTF (11.32 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (580.47 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (330.36 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (285.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
76.59 KB | 28.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
79.3 KB | 28.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
1.42 MB | 28.06.2016 | 13.06.2016 | 3 |
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 | 181.45 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 02.08.2016 | 02.08.2016 | 2 |
Amendments to the Articles of Association |
76.59 KB | 28.06.2016 | 28.06.2016 | 1 | |
Application |
132.07 KB | 28.06.2016 | 22.06.2016 | 2 | |
Application |
161.5 KB | 28.06.2016 | 22.06.2016 | 2 | |
Articles of Association |
79.3 KB | 28.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
50.07 KB | 28.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
81.13 KB | 28.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
1.42 MB | 28.06.2016 | 13.06.2016 | 3 |
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