HEIMAR ENERĢIJA, SIA

Basic data
Name SIA "HEIMAR ENERĢIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003947815, 16.08.2007
Register, Included in The Register Commercial register, 16.08.2007
SEPA identifier LV20ZZZ40003947815
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003947815 Is active 11.07.2019
Legal address Legal address: Ogres nov., Ogre, Dambja iela 10, LV-5001 *** Previous addresses
Other registered in this address
Postal address Dambja iela 10, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K064462. 16.08.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 31.08.2015)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, ZO.LV)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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 01.11.2024
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2007 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 710 1.00 EUR 710.00 EUR 25.00 % 710 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 1420 1.00 EUR 1 420.00 EUR 50.00 % 1420 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 710 1.00 EUR 710.00 EUR 25.00 % 710 11.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68233 - 68246
 68233 - 68246
Net turnover
  22497 - 22498 , Major
 22497 - 22498
Major
Profit or loss
  7660
 7660
Equity capital
  23470
 23470
Fixed assets
  18641
 18641
Balance
  33574
 33574
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  81788 - 81790 , Companies
 81788 - 81790
Companies
Profitability
There are no data of the place of the previous year
  32118 , Companies
There are no data of the place of the previous year
 32118
Companies

About the company's comparative indices

Legal address on the map
HEIMAR ENERĢIJA Legal address on the map
Publications (0)