HEACO Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "HEACO Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103952795, 09.12.2015
Register, Included in The Register Commercial register, 09.12.2015
SEPA identifier LV46ZZZ40103952795
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103952795 Is active 16.12.2015
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 74 k-1 - 54, LV-1082 Other registered in this address
Postal address Dzelzavas iela 74 k-1 - 54, Rīga, LV-1082
Registration certificate number, date Nr. K178525. 15.12.2015
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 09.12.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2019
Encumbrances
Liquidation process Not registered
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) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 22375222
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 (9)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
26.10.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2015 1000 1.00 EUR 1 000.00 EUR 33.33333 % 09.12.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2015 2000 1.00 EUR 2 000.00 EUR 66.66667 % 09.12.2015
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Ukraine Ukraine

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 116292 - 116322
 116292 - 116322
Net turnover
  29477 , Major
 29477 		Major
Profit or loss
  108598
 108598
Equity capital
  35063 - 35064
 35063 - 35064
Fixed assets
  16879
 16879
Balance
  7320
 7320
Tangible assets
  17260
 17260
Liquidity
  7174 , Companies
 7174 		Companies
Profitability
  60472 , Companies
 60472 		Companies

About the company's comparative indices

HEACO Baltic mentioned in newspapers   HEACO Baltic zo.lv catalogue
Legal address on the map
HEACO Baltic Legal address on the map
Publications (0)