HEMP ECO SYSTEMS LATVIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HEMP ECO SYSTEMS LATVIA"
Registration number, date 40103733379, 20.11.2013
VAT number LV40103733379 from 12.07.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address "Vakari", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 28.41 15.39 33.42
Personal income tax (thousands, €) 8.99 10.81 11.27
Statutory social insurance contributions (thousands, €) 18.79 16.51 22.75
Average employees count 5 6 6

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   20.11.2013
* 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 % 20 € 142 € 2 840 21.07.2020 06.10.2020

Apply information changes

"Hemp Eco Systems Latvia", SIA

Tīnūžu šoseja 11, Ikšķile, Ogres nov. LV-5052 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Vakari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (94.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (94.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.09.2023  PDF (95.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (96.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (96.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (96.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (305.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (218.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (206.2 KB) €8.00

2014

Annual report 20.11.2013 - 31.12.2014 15.06.2015  HTML (90.47 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Statement regarding foreign company, organisation

PDF 1.14 MB 06.10.2020 11.09.2020 6

Amendments to the Articles of Association

DOCX 14.15 KB 06.10.2020 21.07.2020 1

Articles of Association

DOCX 12.24 KB 06.10.2020 21.07.2020 1

Shareholders’ register

DOCX 17.16 KB 06.10.2020 21.07.2020 1

Amendments to the Articles of Association

TIF 12.18 KB 07.07.2014 28.03.2014 1

Articles of Association

TIF 50.33 KB 07.07.2014 28.03.2014 2

Shareholders’ register

TIF 88.57 KB 07.07.2014 28.03.2014 4

Shareholders’ register

TIF 57.75 KB 22.11.2013 05.11.2013 2

Articles of Association

TIF 17.85 KB 22.11.2013 31.10.2013 1

Memorandum of Association

TIF 31.24 KB 22.11.2013 30.10.2013 2

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 65.95 KB 06.10.2020 06.10.2020 2

Statement regarding foreign company, organisation

EDOC 1.03 MB 06.10.2020 11.09.2020 6

Application

DOCX 50.95 KB 06.10.2020 20.08.2020 5

Application

EDOC 55.89 KB 06.10.2020 20.08.2020 5

Amendments to the Articles of Association

EDOC 20.25 KB 06.10.2020 21.07.2020 1

Articles of Association

EDOC 26.68 KB 06.10.2020 21.07.2020 1

Protocols/decisions of a company/organisation

DOCX 16.52 KB 06.10.2020 21.07.2020 2

Protocols/decisions of a company/organisation

EDOC 30.83 KB 06.10.2020 21.07.2020 2

Shareholders’ register

EDOC 23.11 KB 06.10.2020 21.07.2020 1

Decisions / letters / protocols of public notaries

TIF 53.07 KB 07.07.2014 03.07.2014 2

Other documents

TIF 43.65 KB 07.07.2014 20.05.2014 3

Application

TIF 153.68 KB 07.07.2014 28.03.2014 4

Statement of the Board regarding the payment of the equity

TIF 11.78 KB 07.07.2014 28.03.2014 1

Power of attorney, act of empowerment

TIF 13.64 KB 07.07.2014 28.03.2014 1

Protocols/decisions of a company/organisation

TIF 55.79 KB 07.07.2014 28.03.2014 2

Decisions / letters / protocols of public notaries

TIF 47.36 KB 22.11.2013 20.11.2013 2

Registration certificates

TIF 70.21 KB 22.11.2013 20.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 75.77 KB 22.11.2013 07.11.2013 1

Application

TIF 228.28 KB 22.11.2013 05.11.2013 4

Announcement regarding the legal address

TIF 12.26 KB 22.11.2013 31.10.2013 1

Confirmation or consent to legal address

TIF 10.38 KB 22.11.2013 31.10.2013 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