Tehno Heso Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehno Heso Group" |
| Registration number, date | 40003641631, 14.08.2003 |
| VAT number | None (excluded 21.11.2019) Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Dubultu iela 20 – 8, Rīga, LV-1069 Check address owners |
| Fixed capital | 7 114 EUR , registered 13.02.2017 (registered payment 13.02.2017: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.39 | 0 | 0 |
| Personal income tax (thousands, €) | 1.47 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 0 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HESA grupa" | Until 12.12.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Wertholz Latvia meži" | Until 12.03.2010 | 14 years ago |
Historical addresses
| Rīga, Skanstes iela 29 - 131 | Until 12.12.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Atbrīvotāju iela 20 | Until 12.03.2010 | 14 years ago |
| Rīga, Jaunciema gatve 161 | Until 29.07.2004 | 20 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Atbrīvotāju iela 20 | Until 03.07.2009 | 15 years ago |
| Valkas nov., Valka, Raiņa iela 53 | Until 21.04.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2020.
Case number: C68199320 Started 28.01.2020,
ended 19.11.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.11.2020 |
20.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.01.2020 |
29.01.2020 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.01.2020 |
29.01.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.03.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2020 | PDF (205.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (96.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (209.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 (4) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | RAR (6.98 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.01.2010 | RAR (627.4 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (278.03 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (256.86 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (180.69 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (593.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 01.07.2019 | 28.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 12.12.2018 | 10.12.2018 | 1 |
Articles of Association |
DOC | 31 KB | 12.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.12.2018 | 10.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.02.2017 | 08.02.2017 | 1 |
Articles of Association |
DOC | 31 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.02.2017 | 07.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 24.5 KB | 11.11.2019 | 27.02.2010 | 1 |
Articles of Association |
TIF | 32.21 KB | 11.11.2019 | 27.02.2010 | 1 |
Shareholders’ register |
TIF | 28.76 KB | 11.11.2019 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 11.11.2019 | 11.12.2003 | 1 |
Articles of Association |
TIF | 118.58 KB | 11.11.2019 | 11.07.2003 | 4 |
Memorandum of Association |
TIF | 119.87 KB | 11.11.2019 | 11.07.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.52 KB | 27.11.2020 | 27.11.2020 | 1 |
Notary’s decision |
EDOC | 65.72 KB | 27.11.2020 | 27.11.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 59.56 KB | 27.11.2020 | 24.11.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 65.27 KB | 27.11.2020 | 24.11.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 59.56 KB | 27.11.2020 | 24.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 182.06 KB | 27.11.2020 | 23.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.11.2020 | 23.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 35.14 KB | 27.11.2020 | 23.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.11.2020 | 23.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 17.25 KB | 27.11.2020 | 23.11.2020 | 2 |
Notary’s decision |
EDOC | 65.79 KB | 20.11.2020 | 20.11.2020 | 2 |
Notary’s decision |
RTF | 191.12 KB | 20.11.2020 | 20.11.2020 | 2 |
Court decision/judgement |
88.52 KB | 20.11.2020 | 19.11.2020 | 2 | |
Notary’s decision |
RTF | 195.14 KB | 29.01.2020 | 29.01.2020 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 29.01.2020 | 29.01.2020 | 2 |
Court decision/judgement |
106.95 KB | 28.01.2020 | 28.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.11.2019 | 27.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.23 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.11.2019 | 11.11.2019 | 1 |
Application |
DOCX | 55.63 KB | 11.11.2019 | 06.11.2019 | 1 |
Application |
EDOC | 63.98 KB | 11.11.2019 | 06.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 11.11.2019 | 06.11.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.39 KB | 11.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 01.07.2019 | 01.07.2019 | 2 |
Articles of Association |
EDOC | 31.26 KB | 01.07.2019 | 28.06.2019 | 1 |
Application |
DOCX | 55.74 KB | 01.07.2019 | 28.06.2019 | 5 |
Application |
EDOC | 64.08 KB | 01.07.2019 | 28.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 01.07.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.73 KB | 01.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.05 KB | 12.12.2018 | 10.12.2018 | 1 |
Articles of Association |
EDOC | 20.35 KB | 12.12.2018 | 10.12.2018 | 1 |
Application |
EDOC | 6.38 MB | 12.12.2018 | 10.12.2018 | 25 |
Application |
6.67 MB | 12.12.2018 | 10.12.2018 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 12.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
EDOC | 31.74 KB | 12.12.2018 | 10.12.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.71 KB | 12.12.2018 | 10.12.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 52.33 KB | 12.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
EDOC | 6.16 MB | 21.04.2018 | 18.04.2018 | 1 |
Application |
6.43 MB | 21.04.2018 | 18.04.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.32 KB | 21.04.2018 | 18.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.41 KB | 21.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 13.02.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.54 KB | 08.02.2017 | 08.02.2017 | 1 |
Application |
EDOC | 6.35 MB | 08.02.2017 | 08.02.2017 | 25 |
Application |
6.62 MB | 08.02.2017 | 08.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 13.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 13.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 13.02.2017 | 07.02.2017 | 1 |
Articles of Association |
EDOC | 23.78 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 36.18 KB | 08.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 11.11.2019 | 12.03.2010 | 2 |
Registration certificates |
TIF | 71.61 KB | 11.11.2019 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 11.11.2019 | 27.02.2010 | 1 |
Application |
TIF | 187.18 KB | 11.11.2019 | 27.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 11.11.2019 | 27.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.08 KB | 11.11.2019 | 30.12.2009 | 1 |
Sample report |
TIF | 32.38 KB | 11.11.2019 | 16.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 11.11.2019 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 11.11.2019 | 24.04.2009 | 2 |
Application |
TIF | 133.99 KB | 11.11.2019 | 21.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 11.11.2019 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 11.11.2019 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 11.11.2019 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 11.11.2019 | 14.03.2006 | 2 |
Application |
TIF | 115.51 KB | 11.11.2019 | 09.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 11.11.2019 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 11.11.2019 | 09.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 11.11.2019 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 11.11.2019 | 09.03.2006 | 1 |
Sample report |
TIF | 26.66 KB | 11.11.2019 | 09.03.2006 | 1 |
Other documents |
TIF | 63.03 KB | 11.11.2019 | 06.12.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 38.71 KB | 11.11.2019 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 11.11.2019 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 11.11.2019 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 11.11.2019 | 22.07.2004 | 1 |
Application |
TIF | 84.37 KB | 11.11.2019 | 09.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 11.11.2019 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 11.11.2019 | 08.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 11.11.2019 | 06.01.2004 | 1 |
Submission/Application |
TIF | 23.13 KB | 11.11.2019 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 11.11.2019 | 14.08.2003 | 1 |
Registration certificates |
TIF | 53.75 KB | 11.11.2019 | 14.08.2003 | 1 |
Registration certificates |
TIF | 33.99 KB | 11.11.2019 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 11.11.2019 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 11.11.2019 | 13.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 11.11.2019 | 11.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 11.11.2019 | 11.07.2003 | 1 |
Application |
TIF | 242.39 KB | 11.11.2019 | 11.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 11.11.2019 | 11.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 11.11.2019 | 11.07.2003 | 1 |
Sample report |
TIF | 28.12 KB | 11.11.2019 | 11.07.2003 | 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.
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