HEVRON, SIA
Limited Liability Company, Small company
Place in branch
307 by turnover
721 by profit
177 by paid taxes
34 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 "HEVRON" |
| Registration number, date | 40103665744, 29.04.2013 |
| VAT number | LV40103665744 from 08.06.2013 Europe VAT register |
| Register, date | Commercial Register, 29.04.2013 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 360 EUR, registered payment 17.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 155.22 | 131.4 | 118.97 |
| Personal income tax (thousands, €) | 23.18 | 15.27 | 13.24 |
| Statutory social insurance contributions (thousands, €) | 34.6 | 28.56 | 24.21 |
| Average employees count | 13 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | 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 | 15.04.2019 |
* 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 % | 120 | € 28 | € 3 360 | Latvia | 31.10.2023 | 17.11.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Koncerns Hevron 2023. vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Hevron 2023. gada p rskats ar ZR zinojumu | EDOC | ||||
| SIA Hevron 2023. vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid to gada p rskata vad bas zi ojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Hevron | |||||
| ZR zinojums HEVRON | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hevron 2021.vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (290.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180426101252 vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170428155142 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (445.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 29.04.2013 - 31.12.2013 | 19.05.2014 | HTML (96.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 29.82 KB | 17.11.2023 | 17.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 39.33 KB | 17.11.2023 | 01.11.2023 | 1 |
Shareholders’ register |
EDOC | 39.87 KB | 17.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 39.1 KB | 16.11.2023 | 24.10.2023 | 1 |
Shareholders’ register |
TIF | 586.67 KB | 08.06.2018 | 27.04.2018 | 5 |
Shareholders’ register |
TIF | 499.65 KB | 09.04.2015 | 25.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 09.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 21.61 KB | 09.04.2015 | 20.03.2015 | 1 |
Articles of Association |
TIF | 14.69 KB | 27.05.2013 | 18.04.2013 | 1 |
Memorandum of Association |
TIF | 27.06 KB | 27.05.2013 | 18.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.18 KB | 17.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 65.94 KB | 16.11.2023 | 01.11.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.47 KB | 17.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 616.15 KB | 16.11.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 309.76 KB | 11.04.2019 | 10.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 11.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 407.95 KB | 08.06.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.12 KB | 09.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 207.31 KB | 09.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.2 KB | 09.04.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 27.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 41.51 KB | 27.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 100.39 KB | 27.05.2013 | 24.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.29 KB | 27.05.2013 | 23.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 27.05.2013 | 19.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 27.05.2013 | 18.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 27.05.2013 | 18.04.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 51.49 KB | 27.05.2013 | 13.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 292.92 KB | 27.05.2013 | 20.02.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 32.45 KB | 27.05.2013 | 03.10.2012 | 1 |
Purchase/lease agreement |
TIF | 319.51 KB | 27.05.2013 | 31.03.2006 | 7 |
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