Heinman Baltic, SIA

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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. Full company profile

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Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Heinman Baltic"
Registration number, date	50103973981, 02.03.2016
VAT number	None (excluded 15.08.2024) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 02.03.2016
Legal address	Krišjāņa Barona iela 14 – 2A, Rīga, LV-1050 Check address owners
Fixed capital	2 800 EUR, registered payment 06.11.2019
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Violations in the fulfillment of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	2024	2023	2022
Total payments to state budget (thousands, €)	41.99	89.60	28.47
Personal income tax (thousands, €)	8.57	14.80	8.50
Statutory social insurance contributions (thousands, €)	15.48	27.25	15.46
Average employees count	2	7	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tabakas izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Tabakas izstrādājumu mazumtirdzniecība (47.26)
Field from SRS Redakcija NACE 2.0	Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)
CSP industry Redakcija NACE 2.1	Tabakas izstrādājumu vairumtirdzniecība (46.35)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.11.2019	Estonia	Estonia
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		06.11.2019

* 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	Estonia	29.10.2019	06.11.2019

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