HEH, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEH" |
| Registration number, date | 40103820318, 26.08.2014 |
| VAT number | LV40103820318 from 02.08.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Tērbatas iela 68 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HEH, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 11.05.2022, taxpayer HEH, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 09.05.2022 | 0.00 | 11.05.2022 21:07 | |||
| 07.02.2020 | 553.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2018 | 979.78 | 0.00 | 1 063.83 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 987.82 | 0.00 | 1 112.42 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 334.47 | 0.00 | 1 112.42 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 303.54 | 0.00 | 852.59 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 3 750.38 | 0.00 | 1 215.84 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 790.14 | 0.00 | 1 319.26 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 827.68 | 0.00 | 1 422.68 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 306.11 | 0.00 | 1 526.10 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 282.55 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 178.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 080.57 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 924.37 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 670.34 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 665.47 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 350.44 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 990.59 | 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.54 | 0 | 0.25 |
| Personal income tax (thousands, €) | 3.49 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 4.89 | 0 | 0.12 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 11.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2024 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | 07.01.2025 | 13.01.2025 | |
Natural person |
20 % | 560 | € 1 | € 560 | 07.01.2025 | 13.01.2025 |
Contacts in cooperation with
Apply information changes
"HEH", SIA
Celmu 10, Rīga LV-1079 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRO CLIMATE" | Until 16.04.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Celmu iela 10 - 16 | Until 16.04.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalibnieku sapulces protokols 24 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (98.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (210.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (468.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 26.08.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.62 KB | 13.01.2025 | 07.01.2025 | 1 |
Articles of Association |
EDOC | 17.9 KB | 13.01.2025 | 07.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.59 KB | 13.01.2025 | 07.01.2025 | 1 |
Shareholders’ register |
EDOC | 26.68 KB | 13.01.2025 | 07.01.2025 | 1 |
Articles of Association |
EDOC | 26.33 KB | 16.04.2024 | 22.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.8 KB | 16.04.2024 | 22.03.2024 | 1 |
Articles of Association |
TIF | 12 KB | 12.09.2014 | 21.08.2014 | 1 |
Memorandum of Association |
TIF | 24.92 KB | 12.09.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 44.75 KB | 12.09.2014 | 21.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.45 KB | 13.01.2025 | 07.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.94 KB | 13.01.2025 | 07.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.79 KB | 13.01.2025 | 07.01.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.2 KB | 13.01.2025 | 07.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 13.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 28.78 KB | 11.10.2024 | 08.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.1 KB | 11.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 32.71 KB | 16.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 16.04.2024 | 22.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 12.09.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 12.09.2014 | 21.08.2014 | 1 |
Application |
TIF | 202.41 KB | 12.09.2014 | 21.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 12.09.2014 | 21.08.2014 | 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