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
VAT identification number Status Registered Excluded
LV41203027371 Is active 18.03.2015
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7, LV-2130 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, CSB)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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

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Comparative indices (2022 year)
Index Place
Age of the company * 64670 - 64684
 64670 - 64684
Net turnover
  5483 , Major
 5483
Major
Profit or loss
  3022
 3022
Equity capital
  8058
 8058
Fixed assets
  19698
 19698
Balance
  11847
 11847
Tangible assets
  17037
 17037
Liquidity
  23528 , Companies
 23528
Companies
Profitability
  44375 , Companies
 44375
Companies

About the company's comparative indices

Legal address on the map
HEINEX 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”