HEINA, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
28 by profit
13 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HEINA"
Registration number, date 40203266367, 13.10.2020
VAT number LV40203266367 from 15.12.2020 Europe VAT register
Register, date Commercial Register, 13.10.2020
Legal address Pils iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 1.68 -6.21
Personal income tax (thousands, €) 0.02 0 0.03
Statutory social insurance contributions (thousands, €) 0.16 0 0.05
Average employees count 0 0 0

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
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   13.10.2020
* 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 % 100 € 28 € 2 800 Latvia 13.10.2020 13.10.2020

Apply information changes

ML

"HEINA", SIA

Pils 16, Alūksne, Alūksnes nov., LV-4301 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.09 KB) €11.00

2020

Annual report 13.10.2020 - 31.12.2020 28.07.2021  PDF (77.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.01 KB 01.12.2022 29.11.2022 1

Articles of Association

DOCX 14.01 KB 01.12.2022 29.11.2022 1

Articles of Association

PDF 71.08 KB 13.10.2020 06.10.2020 1

Shareholders’ register

PDF 71.56 KB 13.10.2020 06.10.2020 1

Memorandum of Association

PDF 86.75 KB 13.10.2020 05.10.2020 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 61.97 KB 01.12.2022 01.12.2022 1

Articles of Association

EDOC 20.12 KB 01.12.2022 29.11.2022 1

Application

DOCX 43.17 KB 01.12.2022 29.11.2022 1

Application

DOCX 43.17 KB 01.12.2022 29.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.25 KB 01.12.2022 29.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.25 KB 01.12.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 13.10.2020 13.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 60.4 KB 13.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 64.53 KB 13.10.2020 08.10.2020 1

Announcement regarding the legal address

EDOC 72.26 KB 13.10.2020 06.10.2020 1

Announcement regarding the legal address

PDF 67.57 KB 13.10.2020 06.10.2020 1

Articles of Association

EDOC 75.53 KB 13.10.2020 06.10.2020 1

Application

PDF 160.4 KB 13.10.2020 06.10.2020 1

Application

EDOC 157.74 KB 13.10.2020 06.10.2020 1

Confirmation or consent to legal address

PDF 584.02 KB 13.10.2020 06.10.2020 1

Confirmation or consent to legal address

EDOC 590.38 KB 13.10.2020 06.10.2020 1

Shareholders’ register

EDOC 76.02 KB 13.10.2020 06.10.2020 1

Memorandum of Association

EDOC 90.36 KB 13.10.2020 05.10.2020 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