HEKATE 11, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HEKATE 11"
Legal form Limited liability company (SIA)
Registration number, date 40103288029, 23.04.2010
Register, Included in The Register Commercial register, 23.04.2010
SEPA identifier LV42ZZZ40103288029
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103288029 Isn't active 15.05.201012.05.2017
Legal address Legal address: Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 19 - 66, LV-2130 *** Previous addresses
Other registered in this address
Postal address Institūta iela 19 - 66, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K095907. 23.04.2010
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 23.04.2010)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 23.04.2010)
Activity code (NACE)
  • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process 14.12.2010. 01.12.2010. dalībnieku pilnsapulces protokols Nr. 01/12/2010
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 630.12 EUR as of 04.11.2024
Find out current information about tax debts
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2010 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 23.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 23.04.2010
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78646 - 78666
 78646 - 78666
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  59492 - 63007
 59492 - 63007
Equity capital
  88410 - 88411
 88410 - 88411
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  87839 - 87841
 87839 - 87841
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  79695 - 79698 , Companies
 79695 - 79698
Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

Legal address on the map
HEKATE 11 Legal address on the map
Publications (0)