AUTO HES, SIA
Limited Liability Company, Micro company
Place in branch
291 by paid taxes
90 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUTO HES" |
| Registration number, date | 50003360881, 01.10.1997 |
| VAT number | None (excluded 22.08.2024) Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Ropažu iela 24 – 59, Rīga, LV-1039 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 29.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUTO HES, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.04.2020)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 13 764.81 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 577.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 055.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 16 602.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 17 087.71 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 19 794.91 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 16 883.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 14 504.06 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 13 814.40 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 16 791.15 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 14 024.43 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 16 017.87 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 14 079.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 16 799.24 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 14 093.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 10 410.76 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 443.21 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 31 814.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 24 622.51 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 21 815.00 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 118.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 619.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 19.01.2023 | 2 002.31 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 07.08.2019 | 268.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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, €) | 46.54 | 0.49 | 11.56 |
| Personal income tax (thousands, €) | 6.49 | 1.98 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 16 | 3.29 | 7.29 |
| Average employees count | 8 | 3 | 5 |
| Received COVID-19 downtime support | 03.04.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.09.2022 | 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 | 19.10.2022 |
* 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 |
30 % | 10 500 | € 1 | € 10 500 | Latvia | 21.09.2022 | 29.09.2022 |
Natural person |
30 % | 10 500 | € 1 | € 10 500 | Latvia | 21.09.2022 | 29.09.2022 |
Natural person |
30 % | 10 500 | € 1 | € 10 500 | Latvia | 21.09.2022 | 29.09.2022 |
Sabiedrība ar ierobežotu atbildību "AUTO HES"Reg. no. 50003360881
|
10 % | 3 500 | € 1 | € 3 500 | Latvia | 21.09.2022 | 29.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Auto Hes", SIA
"Priedāji", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Priedāji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Priedāji" | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., "Priedāji" | Until 29.09.2022 | 2 years ago |
| Rīga, Dēļu iela 4 | Until 26.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (175.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022.4 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (167.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (190.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (439.16 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (425.24 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (268.66 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (352.89 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (640.64 KB) | ||
2004 |
Annual report | 04.01.2022 | TIF (423.73 KB) | ||
2003 |
Annual report | 04.01.2022 | TIF (510.32 KB) | ||
2002 |
Annual report | 04.01.2022 | TIF (546.78 KB) | ||
2001 |
Annual report | 04.01.2022 | TIF (811.52 KB) | ||
2000 |
Annual report | 04.01.2022 | TIF (531.33 KB) | ||
1999 |
Annual report | 04.01.2022 | TIF (833.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
107.02 KB | 29.09.2022 | 21.09.2022 | 1 | |
Articles of Association |
107.02 KB | 29.09.2022 | 21.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
94.3 KB | 29.09.2022 | 21.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
94.3 KB | 29.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
103.24 KB | 29.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
103.24 KB | 29.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
57.25 KB | 01.09.2022 | 03.01.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.82 KB | 18.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.82 KB | 18.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 13.67 KB | 18.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 13.67 KB | 18.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.54 KB | 18.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.54 KB | 18.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 13.59 KB | 18.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 13.59 KB | 18.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 18.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
TIF | 88.56 KB | 04.01.2022 | 03.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 04.01.2022 | 25.06.2015 | 1 |
Articles of Association |
TIF | 64.89 KB | 04.01.2022 | 25.06.2015 | 2 |
Articles of Association |
TIF | 79.68 KB | 04.01.2022 | 07.05.2003 | 3 |
Shareholders’ register |
TIF | 28.16 KB | 04.01.2022 | 07.05.2003 | 1 |
Articles of Association |
TIF | 353.09 KB | 04.01.2022 | 19.09.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.97 KB | 25.11.2024 | 25.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.67 KB | 09.05.2024 | 09.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.92 KB | 06.03.2024 | 06.03.2024 | 1 | |
Application |
EDOC | 231.01 KB | 26.02.2024 | 21.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.2 KB | 22.01.2024 | 22.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.61 KB | 07.08.2023 | 07.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.67 KB | 20.07.2023 | 19.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
333.72 KB | 19.10.2022 | 05.10.2022 | 1 | |
Application |
333.72 KB | 19.10.2022 | 05.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 29.09.2022 | 29.09.2022 | 2 |
Protocols/decisions of a company/organisation |
61.47 KB | 19.10.2022 | 26.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
61.47 KB | 19.10.2022 | 26.09.2022 | 1 | |
Application |
157.49 KB | 29.09.2022 | 22.09.2022 | 3 | |
Application |
157.49 KB | 29.09.2022 | 22.09.2022 | 3 | |
Articles of Association |
EDOC | 114.17 KB | 29.09.2022 | 21.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
114.47 KB | 29.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
EDOC | 103.24 KB | 29.09.2022 | 21.09.2022 | 1 |
Protocols/decisions of a company/organisation |
61.16 KB | 29.09.2022 | 19.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
61.16 KB | 29.09.2022 | 19.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
177.84 KB | 01.09.2022 | 22.08.2022 | 1 | |
Application |
177.84 KB | 01.09.2022 | 22.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
105.85 KB | 01.09.2022 | 31.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
105.85 KB | 01.09.2022 | 31.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 37.66 KB | 18.01.2022 | 13.01.2022 | 1 |
Application |
DOCX | 37.66 KB | 18.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
EDOC | 98.09 KB | 01.09.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.49 KB | 18.01.2022 | 03.01.2022 | 1 |
Articles of Association |
EDOC | 28.3 KB | 18.01.2022 | 03.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.51 KB | 18.01.2022 | 03.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.51 KB | 18.01.2022 | 03.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.54 KB | 18.01.2022 | 03.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.54 KB | 18.01.2022 | 03.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.14 KB | 18.01.2022 | 03.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.14 KB | 18.01.2022 | 03.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 18.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.94 KB | 18.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 20.02 KB | 18.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 04.01.2022 | 14.03.2016 | 2 |
Application |
TIF | 109.28 KB | 04.01.2022 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.98 KB | 04.01.2022 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 04.01.2022 | 27.07.2009 | 2 |
Application |
TIF | 163.71 KB | 04.01.2022 | 16.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 04.01.2022 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.05 KB | 04.01.2022 | 16.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 04.01.2022 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 04.01.2022 | 26.06.2006 | 1 |
Application |
TIF | 131.3 KB | 04.01.2022 | 08.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 04.01.2022 | 07.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.62 KB | 04.01.2022 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 04.01.2022 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 04.01.2022 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.2 KB | 04.01.2022 | 20.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.73 KB | 04.01.2022 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 04.01.2022 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 04.01.2022 | 22.05.2003 | 1 |
Registration certificates |
TIF | 49.94 KB | 04.01.2022 | 22.05.2003 | 1 |
Application |
TIF | 412.55 KB | 04.01.2022 | 08.05.2003 | 8 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 04.01.2022 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 04.01.2022 | 08.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 04.01.2022 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.78 KB | 04.01.2022 | 07.05.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 04.01.2022 | 29.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 04.01.2022 | 28.08.2000 | 1 |
Sample report |
TIF | 34.8 KB | 04.01.2022 | 23.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 04.01.2022 | 03.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.3 KB | 04.01.2022 | 01.10.1997 | 1 |
Registration certificates |
TIF | 67.71 KB | 04.01.2022 | 01.10.1997 | 1 |
Registration certificates |
TIF | 54.11 KB | 04.01.2022 | 01.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 04.01.2022 | 29.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 45.21 KB | 04.01.2022 | 23.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 04.01.2022 | 23.09.1997 | 2 |
Sample report |
TIF | 27.73 KB | 04.01.2022 | 22.09.1997 | 1 |
Application |
TIF | 68.14 KB | 04.01.2022 | 19.09.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 04.01.2022 | 19.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 04.01.2022 | 19.09.1997 | 1 |
Copy of the personal identification document |
TIF | 112.53 KB | 04.01.2022 | 30.10.1992 | 1 |
Submission/Application |
TIF | 28.88 KB | 04.01.2022 | 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