Heisenberg, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Heisenberg"
Legal form Limited liability company (SIA)
Registration number, date 40103506824, 31.01.2012
Register, Included in The Register Commercial register, 31.01.2012
SEPA identifier LV71ZZZ40103506824
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103506824 Is active 27.11.2019
Check in EU VAT register
Legal address Legal address: Jūrmala, Tērbatas iela 36 - 68, LV-2016 Previous addresses
Other registered in this address
Postal address Tērbatas iela 36 - 68, Jūrmala, LV-2016
Registration certificate number, date Nr. K126908. 31.01.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 10.05.2021)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
The State support The State support history  (Actual record: 19.01.2022)
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2021 5 284.00 EUR 1 420.00 EUR 50.00 % 10.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2021 5 284.00 EUR 1 420.00 EUR 50.00 % 10.05.2021
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 10.05.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90360 - 90392
 90360 - 90392
Net turnover
  26204 , Major
 26204 		Major
Profit or loss
  98787
 98787
Equity capital
  48682 - 48683
 48682 - 48683
Fixed assets
  43497 - 43498
 43497 - 43498
Balance
  44884
 44884
Tangible assets
  39987
 39987
Liquidity
  28950 , Companies
 28950 		Companies
Profitability
  26822 , Companies
 26822 		Companies

About the company's comparative indices

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