HESA FOOD, 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.
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Basic data
| Status | Removed from the register, 28.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HESA FOOD" |
| Registration number, date | 44103077551, 03.07.2012 |
| VAT number | None (excluded 16.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Dārza iela 11 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.03.2022 (registered payment 16.03.2022: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 12.08 | 31.80 |
| Personal income tax (thousands, €) | 0 | 0.85 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 8.70 | 19.29 |
| Average employees count | 7 | 11 | 12 |
| Received COVID-19 downtime support | 06.07.2021, 1 059.96 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Valmiera, Dārza iela 11 - 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (82.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (81.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (571.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (808.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (168.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015hesa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gp2014vadzin | |||||
2013 |
Annual report | 03.07.2012 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp2013vadzin1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
93.57 KB | 11.03.2022 | 02.03.2022 | 1 | |
Articles of Association |
116.66 KB | 03.03.2022 | 02.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
90.48 KB | 03.03.2022 | 02.03.2022 | 1 | |
Shareholders’ register |
172.32 KB | 03.03.2022 | 02.03.2022 | 1 | |
Shareholders’ register |
85.32 KB | 03.03.2022 | 02.03.2022 | 1 | |
Articles of Association |
TIF | 14.33 KB | 04.07.2012 | 01.06.2012 | 1 |
Memorandum of Association |
TIF | 19.07 KB | 04.07.2012 | 01.06.2012 | 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 | 62.49 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
283.56 KB | 11.03.2022 | 10.03.2022 | 5 | |
Application |
283.56 KB | 11.03.2022 | 10.03.2022 | 5 | |
Copy of the personal identification document |
171.81 KB | 03.03.2022 | 03.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
131.62 KB | 11.03.2022 | 02.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
131.62 KB | 11.03.2022 | 02.03.2022 | 1 | |
Shareholders’ register |
121.16 KB | 11.03.2022 | 02.03.2022 | 1 | |
Articles of Association |
EDOC | 117.48 KB | 03.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
84.21 KB | 03.03.2022 | 02.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
84.21 KB | 03.03.2022 | 02.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 92.03 KB | 03.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
EDOC | 86.98 KB | 03.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 04.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 47.88 KB | 04.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 04.07.2012 | 01.06.2012 | 1 |
Application |
TIF | 206.07 KB | 04.07.2012 | 01.06.2012 | 7 |
Confirmation or consent to legal address |
TIF | 8.56 KB | 04.07.2012 | 29.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 04.07.2012 | 07.07.2011 | 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