Basic data
Name SIA "HEDERA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003307874, 05.09.1996
Register, Included in The Register Commercial register, 15.12.2003
SEPA identifier LV11ZZZ40003307874
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003307874 Is active 21.10.1996
Legal address Legal address: Rīga, Artilērijas iela 22 - 20, LV-1001 Other registered in this address
Postal address Artilērijas iela 22 - 20, Rīga, LV-1001
Registration certificate number, date Nr. C24782. 15.12.2003
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 02.03.2015)
Activity code (NACE)
  • Wholesale of flowers and plants (46.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 28.10.2024
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 (28)
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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2007 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2015 21 142.00 EUR 2 982.00 EUR 21.00 % 02.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2015 5 142.00 EUR 710.00 EUR 5.00 % 02.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2015 74 142.00 EUR 10 508.00 EUR 74.00 % 02.03.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 36627 - 36639
 36627 - 36639
Net turnover
  71655 , Major
 71655
Major
Profit or loss
  53896 - 53918
 53896 - 53918
Equity capital
  68557 - 68561
 68557 - 68561
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  33753 - 33754
 33753 - 33754
Tangible assets
  64755 - 110507
 64755 - 110507
Profitability
  67885 , Companies
 67885
Companies

About the company's comparative indices

Legal address on the map
HEDERA Legal address on the map
Publications (0)