HEDES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2021
Business form Limited Liability Company
Registered name SIA "HEDES"
Registration number, date 54103116441, 12.04.2018
VAT number None (excluded 22.01.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2018
Legal address Semināra iela 19 – 4, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 3 000 EUR , registered 23.08.2018 (registered payment 23.08.2018: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.04 KB 07.11.2018 01.11.2018 5

Amendments to the Articles of Association

DOC 49 KB 23.08.2018 17.08.2018 1

Articles of Association

DOC 120 KB 23.08.2018 17.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.7 KB 23.08.2018 17.08.2018 1

Shareholders’ register

PDF 1.42 MB 23.08.2018 17.08.2018 3

Articles of Association

DOC 119.5 KB 12.04.2018 11.04.2018 1

Articles of Association

DOC 119.5 KB 12.04.2018 11.04.2018 1

Memorandum of Association

DOC 126.5 KB 12.04.2018 11.04.2018 1

Memorandum of Association

DOC 126.5 KB 12.04.2018 11.04.2018 1

Shareholders’ register

PDF 1.43 MB 12.04.2018 11.04.2018 1

Shareholders’ register

PDF 1.43 MB 12.04.2018 11.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.91 KB 04.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 08.09.2020 26.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 128.79 KB 08.09.2020 26.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.56 KB 08.09.2020 26.05.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 08.09.2020 26.05.2020 3

Decisions / letters / protocols of public notaries

RTF 920.36 KB 08.09.2020 26.05.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 193.07 KB 21.11.2018 21.11.2018 2

Power of attorney, act of empowerment

TIF 20.34 KB 21.11.2018 01.11.2018 1

Application

TIF 270.57 KB 14.11.2018 01.11.2018 7

Protocols/decisions of a company/organisation

TIF 51.12 KB 07.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 23.08.2018 23.08.2018 2

Amendments to the Articles of Association

EDOC 26.22 KB 23.08.2018 17.08.2018 1

Articles of Association

EDOC 44.75 KB 23.08.2018 17.08.2018 1

Application

DOCX 26.83 KB 23.08.2018 17.08.2018 3

Application

EDOC 36.22 KB 23.08.2018 17.08.2018 3

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 23.08.2018 17.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 23.08.2018 17.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 48.2 KB 23.08.2018 17.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 43.6 KB 23.08.2018 17.08.2018 1

Protocols/decisions of a company/organisation

EDOC 55.9 KB 23.08.2018 17.08.2018 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 23.08.2018 17.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.41 KB 23.08.2018 17.08.2018 1

Shareholders’ register

EDOC 1.34 MB 23.08.2018 17.08.2018 3

Decisions / letters / protocols of public notaries

RTF 193.06 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 12.04.2018 12.04.2018 2

Announcement regarding the legal address

DOC 123 KB 12.04.2018 11.04.2018 1

Announcement regarding the legal address

DOC 123 KB 12.04.2018 11.04.2018 1

Announcement regarding the legal address

EDOC 49.39 KB 12.04.2018 11.04.2018 1

Articles of Association

EDOC 43.46 KB 12.04.2018 11.04.2018 1

Application

DOCX 36.07 KB 12.04.2018 11.04.2018 1

Application

DOCX 36.07 KB 12.04.2018 11.04.2018 1

Application

EDOC 43.79 KB 12.04.2018 11.04.2018 1

Confirmation or consent to legal address

JPG 943.05 KB 12.04.2018 11.04.2018 1

Confirmation or consent to legal address

JPG 943.05 KB 12.04.2018 11.04.2018 1

Confirmation or consent to legal address

EDOC 943.83 KB 12.04.2018 11.04.2018 1

Memorandum of Association

EDOC 47.77 KB 12.04.2018 11.04.2018 1

Shareholders’ register

EDOC 1.35 MB 12.04.2018 11.04.2018 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