HEI METĀLS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 18.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HEI METĀLS" |
| Registration number, date | 40003720240, 06.01.2005 |
| VAT number | None (excluded 20.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Rīga, Starta iela 1 Check address owners |
| Fixed capital | 71 144 EUR , registered 17.07.2016 (registered payment 17.07.2016: 71 144 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "E.I. BONANZA" | Until 31.08.2006 | 19 years ago |
|---|---|---|
| SIA "E.I. BONANZA" | Until 15.08.2005 | 20 years ago |
Historical addresses
| Rīga, Ropažu iela 30/14 | Until 12.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin hei 11 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2009 |
Annual report | 28.05.2010 | TIF (282.14 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (367.71 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (293.52 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (351.96 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (508.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.48 KB | 17.03.2015 | 02.03.2015 | 3 |
Shareholders’ register |
TIF | 16.34 KB | 11.03.2009 | 28.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 11.03.2009 | 27.08.2006 | 1 |
Articles of Association |
TIF | 15.28 KB | 11.03.2009 | 27.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.09 KB | 11.03.2009 | 27.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 11.03.2009 | 03.08.2005 | 1 |
Articles of Association |
TIF | 17.61 KB | 11.03.2009 | 03.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.74 KB | 11.03.2009 | 03.08.2005 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 11.03.2009 | 03.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.52 KB | 11.03.2009 | 26.05.2005 | 1 |
Articles of Association |
TIF | 18.01 KB | 11.03.2009 | 26.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.49 KB | 11.03.2009 | 26.05.2005 | 1 |
Shareholders’ register |
TIF | 14.73 KB | 11.03.2009 | 26.05.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.62 KB | 11.03.2009 | 25.04.2005 | 1 |
Articles of Association |
TIF | 18.44 KB | 11.03.2009 | 25.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.52 KB | 11.03.2009 | 25.04.2005 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 11.03.2009 | 25.04.2005 | 1 |
Articles of Association |
TIF | 18.24 KB | 11.03.2009 | 30.12.2004 | 1 |
Memorandum of Association |
TIF | 27.36 KB | 11.03.2009 | 30.12.2004 | 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 | 101.78 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 19.10.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 19.10.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.36 KB | 19.10.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 30.08.2017 | 30.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 25.08.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 30.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.03 KB | 17.03.2015 | 12.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.33 KB | 17.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 124.3 KB | 17.03.2015 | 02.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 17.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.73 KB | 17.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.21 KB | 25.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 31.08.2009 | 26.08.2009 | 1 |
Application |
TIF | 93.71 KB | 31.08.2009 | 24.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 31.08.2009 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 31.08.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 11.03.2009 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.54 KB | 11.03.2009 | 25.08.2008 | 2 |
Application |
TIF | 92.64 KB | 11.03.2009 | 22.08.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.93 KB | 11.03.2009 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 11.03.2009 | 26.06.2008 | 1 |
Cover letter |
TIF | 20.77 KB | 11.03.2009 | 19.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.04 KB | 11.03.2009 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 11.03.2009 | 16.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 11.03.2009 | 11.06.2008 | 2 |
Application |
TIF | 102.09 KB | 11.03.2009 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 11.03.2009 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 11.03.2009 | 31.08.2006 | 2 |
Registration certificates |
TIF | 22.98 KB | 11.03.2009 | 31.08.2006 | 1 |
Application |
TIF | 69.06 KB | 11.03.2009 | 29.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 11.03.2009 | 29.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.17 KB | 11.03.2009 | 28.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 11.03.2009 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 11.03.2009 | 27.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 11.03.2009 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 11.03.2009 | 10.08.2005 | 2 |
Application |
TIF | 58.21 KB | 11.03.2009 | 03.08.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.28 KB | 11.03.2009 | 03.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 11.03.2009 | 03.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 11.03.2009 | 03.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 11.03.2009 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 11.03.2009 | 01.06.2005 | 2 |
Application |
TIF | 63.71 KB | 11.03.2009 | 26.05.2005 | 2 |
Application |
TIF | 7.18 KB | 11.03.2009 | 26.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 11.03.2009 | 26.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 11.03.2009 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 11.03.2009 | 09.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.05 KB | 11.03.2009 | 28.04.2005 | 2 |
Application |
TIF | 53.64 KB | 11.03.2009 | 25.04.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.39 KB | 11.03.2009 | 25.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 11.03.2009 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 11.03.2009 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 11.03.2009 | 06.01.2005 | 2 |
Registration certificates |
TIF | 19.27 KB | 11.03.2009 | 06.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.86 KB | 11.03.2009 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 11.03.2009 | 03.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 11.03.2009 | 30.12.2004 | 1 |
Application |
TIF | 162.3 KB | 11.03.2009 | 30.12.2004 | 5 |
Consent of the auditor |
TIF | 5.42 KB | 11.03.2009 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.03 KB | 11.03.2009 | 30.12.2004 | 2 |
Sample report |
TIF | 29.74 KB | 11.03.2009 | 30.12.2004 | 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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