HEINEX, SIA
Basic data | |||||||||||||
Name | SIA "HEINEX" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41203027371, 29.08.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 29.08.2006 | ||||||||||||
SEPA identifier | LV69ZZZ41203027371 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7, LV-2130
Previous addresses Other registered in this address |
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Postal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 | ||||||||||||
Certificate of registration | Nr. K175978. 21.05.2015 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.07.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.04.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 26.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 62003999 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (17) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 29.08.2006 - 31.12.2006 , 25.04.2007 | 29.08.2006 - 31.12.2006 | Annual report | 25.04.2007 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.01.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 20.12.2018 | 20 | 140.00 EUR | 2 800.00 EUR | 100.00 % | 07.01.2019 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.01.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 64670 - 64684 | 64670 - 64684 | ||
Net turnover
5483 , Major
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5483 |
Major | |
Profit or loss
3022
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3022 |
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Equity capital
8058
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8058 |
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Fixed assets
19698
|
19698 |
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Balance
11847
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11847 |
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Tangible assets
17037
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17037 |
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Liquidity
23528 , Companies
|
23528 |
Companies | |
Profitability
44375 , Companies
|
44375 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Pārbūves darbus Tukuma PII "Vālodzīte" par 2,2 milj. EUR veiks "Marels Būve" un "Heinex" | 09.03.2022 07:09 |
Lursoft pieejamā informācija rāda, ka Tukuma novada pašvaldības konkursā par Tukuma pirmsskolas izglītības iestādes “Vālodzīte” pārbūvi energoefektivitātes paaugstināšanai un ārējo ūdensapgādes un kanalizācijas tīklu atjaunošanu uzvarējuši SIA “MARELS BŪVE” un SIA “HEINEX” |