Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

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: Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 17, LV-5015 Previous addresses
Other registered in this address
Postal address Brēmenes iela 17, Pikalne, Salaspils pag., Salaspils nov., LV-5015
Certificate of registration Nr. K175978. 21.05.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.07.2014)
Registered 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)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 13.01.2023
Find out current information about tax debts
Contact information
Phone +371 62003999
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 (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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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 (2021 year)
Index Place
Age of the company * 66746 - 66761
 66746 - 66761
Net turnover
  9188 , Major
 9188
Major
Profit or loss
  5669
 5669
Equity capital
  12464
 12464
Fixed assets
  19859
 19859
Balance
  18172
 18172
Tangible assets
  17324
 17324
Liquidity
  26905 , Companies
 26905
Companies
Profitability
  40896 , Companies
 40896
Companies
Registered capital * 147081 - 185132
 147081 - 185132

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”