JS Heis, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by paid taxes
29 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 "JS Heis" |
| Registration number, date | 40103255865, 28.10.2009 |
| VAT number | LV40103255865 from 12.11.2009 Europe VAT register |
| Register, date | Commercial Register, 28.10.2009 |
| Legal address | Mazā Kalna iela 14 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (24.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 927.74 | 14.11.2024 10:13 | |||
| 15.11.2023 | 9 704.81 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 631.12 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 195.24 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.09.2020 | 2 316.27 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 581.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 345.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 6 658.27 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 9 383.61 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 716.62 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 441.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 984.46 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 2 452.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 7 086.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 388.60 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 8 304.33 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 980.07 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 043.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 1 430.91 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 583.02 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 510.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 8 580.20 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 853.80 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 608.11 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 970.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 554.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 507.16 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 201.83 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 437.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 711.12 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 111.14 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 12 007.01 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 102.02 | 70.16 | 94.18 |
| Personal income tax (thousands, €) | 25.06 | 13.33 | 18.83 |
| Statutory social insurance contributions (thousands, €) | 53.67 | 38.86 | 45.2 |
| Average employees count | 13 | 14 | 12 |
| Received COVID-19 downtime support | 24.05.2021, 2 287.99 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 | 15.10.2019 | 21.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"JS Heis", SIA
Mazā Kalna 14-2, Rīga LV-1003 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Mazā Kalna iela 14/16 - 2 | Until 08.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (499.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (80.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (81.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (81.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums JS Heis 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums JS Heis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (728.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 1 lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | |||||
2010 |
Annual report | 28.10.2009 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dib protokols2010 2 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 44.54 KB | 17.10.2019 | 15.10.2019 | 1 |
Articles of Association |
TIF | 92.6 KB | 17.10.2019 | 15.10.2019 | 3 |
Shareholders’ register |
TIF | 105.98 KB | 17.10.2019 | 15.10.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 07.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 115.25 KB | 07.07.2015 | 17.06.2015 | 4 |
Shareholders’ register |
TIF | 112.43 KB | 07.07.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 150.73 KB | 04.11.2009 | 26.10.2009 | 5 |
Memorandum of association |
TIF | 81.23 KB | 04.11.2009 | 26.10.2009 | 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 |
RTF | 198.74 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 212.22 KB | 17.10.2019 | 16.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.92 KB | 17.10.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 11.05.2018 | 11.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.28 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 09.04.2018 | 09.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.35 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.06 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 09.02.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.02.2017 | 09.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.97 KB | 07.02.2017 | 07.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.89 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.19 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 196.33 KB | 07.07.2015 | 17.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 07.07.2015 | 17.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.99 KB | 04.11.2009 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.6 KB | 04.11.2009 | 28.10.2009 | 2 |
Registration certificates |
TIF | 24.49 KB | 04.11.2009 | 28.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.63 KB | 04.11.2009 | 26.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.89 KB | 04.11.2009 | 26.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.3 KB | 04.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 374.85 KB | 04.11.2009 | 19.10.2009 | 10 |
Receipts on the publication and state fees |
TIF | 69.53 KB | 04.11.2009 | 19.10.2009 | 2 |
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