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SIA "HE Group"

Basic information
Status Registered
Name SIA "HE Group"
Legal form Limited Liability Company
Reg. No 40103438320
Reg. date 19.07.2011
Register Commercial Register
Legal Address Atpūtas iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 1 EUR, 11.11.2015
Paid-in share capital, date 2,800 EUR, 07.11.2023
NACE 11.04 Manufacture of other non-distilled fermented beverages
VAT payer
LV40103438320 Registered Excluded
11.08.2011 14.03.2013
Last updated in the RE 26.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 10,500 EUR Net profit -1,926 EUR Equity 207 EUR Date submitted12.07.2024 Number of employees 0
Year2022 Net sales 4,000 EUR Net profit 1,530 EUR Equity -666 EUR Date submitted18.07.2023 Number of employees 0
Year2021 Net sales 1,874 EUR Net profit -1,882 EUR Equity -2,196 EUR Date submitted02.09.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -314 EUR Date submitted26.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -264 EUR Date submitted24.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -53 EUR Equity -214 EUR Date submitted26.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -57 EUR Equity -161 EUR Date submitted12.09.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -56 EUR Equity -105 EUR Date submitted25.07.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -50 EUR Equity -49 EUR Date submitted24.07.2017 Number of employees 0
Year2014 Net sales - Net profit - Equity - Date submitted24.03.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted24.03.2015 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted22.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted12.06.2012 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions360 EUR Personal Income Tax220 EUR Other0 EUR Total580 EUR Number of employees0
Year2021 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other60 EUR Total210 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.11.2015 Amendments to the Articles of Association 02.11.2015 (EDOC)
Announcement regarding the legal address (1)
21.07.2011 Announcement regarding the legal address 06.07.2011 (TIF) •
Annual report (full) (13)
12.07.2024 2023 Annual report (full) (PDF)
18.07.2023 2022 Annual report (full) (PDF)
02.09.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
24.02.2020 2019 Annual report (full) (PDF)
26.07.2019 2018 Annual report (full) (PDF)
12.09.2018 2017 Annual report (full) (PDF)
25.07.2017 2016 Annual report (full) (PDF)
24.07.2017 2015 Annual report (full) (PDF)
24.03.2015 2014 Annual report (full) (TIF)
24.03.2015 2013 Annual report (full) (TIF)
22.05.2013 2012 Annual report (full) (TIF)
12.06.2012 2011 Annual report (full) (TIF)
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Application (6)
26.06.2024 Application 26.06.2024 (EDOC) •
07.11.2023 Application 12.10.2023 (edoc) •
17.07.2023 Application 17.07.2023 (EDOC) •
09.11.2015 Application 05.11.2015 (EDOC) •
12.02.2014 Application 04.02.2014 (TIF) •
21.07.2011 Application 06.07.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.11.2023 Application of shareholders or third persons for the acquisition of shares 03.10.2023 (edoc) •
07.11.2023 Application of shareholders or third persons for the acquisition of shares 20.09.2023 (edoc) •
Articles of Association (3)
07.11.2023 Articles of Association 20.09.2023 (edoc)
09.11.2015 Articles of Association 02.11.2015 (EDOC)
21.07.2011 Articles of Association 06.07.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
07.11.2023 Bank statements or other document regarding the payment of the equity 20.09.2023 (edoc) •
07.11.2023 Bank statements or other document regarding the payment of the equity 06.11.2023 (EDOC) •
Confirmation or consent to legal address (1)
21.07.2011 Confirmation or consent to legal address 06.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
12.02.2014 Consent of a member of the Board / executive director 04.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
17.07.2023 Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
12.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
10.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
21.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (EDOC) •
27.01.2012 Decisions / letters / protocols of public notaries 27.01.2012 (EDOC) •
21.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
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Memorandum of Association (1)
21.07.2011 Memorandum of Association 06.07.2011 (TIF)
Orders/request/cover notes of court bailiffs (2)
20.03.2012 Orders/request/cover notes of court bailiffs 20.03.2012 (EDOC) •
30.01.2012 Orders/request/cover notes of court bailiffs 23.01.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
07.11.2023 Protocols/decisions of a company/organisation 20.09.2023 (edoc) •
09.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (EDOC) •
12.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
Registration certificates (1)
21.07.2011 Registration certificates 19.07.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.11.2023 Regulations for the increase/reduction of the equity 20.09.2023 (edoc)
Shareholders’ register (4)
07.11.2023 Shareholders’ register 03.10.2023 (EDOC)
09.11.2015 Shareholders’ register 02.11.2015 (EDOC)
09.11.2015 Shareholders’ register 02.11.2015 (EDOC)
12.02.2014 Shareholders’ register 04.02.2014 (TIF)
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2024 (3)
12.07.2024 2023 Annual report (full) (PDF)
26.06.2024 Application 26.06.2024 (EDOC) •
26.06.2024 Decisions / letters / protocols of public notaries 26.06.2024 (edoc)
2023 (13)
07.11.2023 Application 12.10.2023 (edoc) •
07.11.2023 Decisions / letters / protocols of public notaries 07.11.2023 (edoc)
07.11.2023 Protocols/decisions of a company/organisation 20.09.2023 (edoc) •
07.11.2023 Bank statements or other document regarding the payment of the equity 06.11.2023 (EDOC) •
07.11.2023 Bank statements or other document regarding the payment of the equity 20.09.2023 (edoc) •
07.11.2023 Articles of Association 20.09.2023 (edoc)
07.11.2023 Application of shareholders or third persons for the acquisition of shares 20.09.2023 (edoc) •
07.11.2023 Application of shareholders or third persons for the acquisition of shares 03.10.2023 (edoc) •
07.11.2023 Regulations for the increase/reduction of the equity 20.09.2023 (edoc)
07.11.2023 Shareholders’ register 03.10.2023 (EDOC)
18.07.2023 2022 Annual report (full) (PDF)
17.07.2023 Application 17.07.2023 (EDOC) •
17.07.2023 Decisions / letters / protocols of public notaries 17.07.2023 (edoc)
Show all
2022 (1)
02.09.2022 2021 Annual report (full) (PDF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
24.02.2020 2019 Annual report (full) (PDF)
2019 (1)
26.07.2019 2018 Annual report (full) (PDF)
2018 (1)
12.09.2018 2017 Annual report (full) (PDF)
2017 (2)
25.07.2017 2016 Annual report (full) (PDF)
24.07.2017 2015 Annual report (full) (PDF)
2015 (9)
11.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (EDOC) •
09.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (EDOC) •
09.11.2015 Articles of Association 02.11.2015 (EDOC)
09.11.2015 Shareholders’ register 02.11.2015 (EDOC)
09.11.2015 Shareholders’ register 02.11.2015 (EDOC)
09.11.2015 Application 05.11.2015 (EDOC) •
09.11.2015 Amendments to the Articles of Association 02.11.2015 (EDOC)
24.03.2015 2014 Annual report (full) (TIF)
24.03.2015 2013 Annual report (full) (TIF)
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2014 (6)
12.02.2014 Protocols/decisions of a company/organisation 04.02.2014 (TIF) •
12.02.2014 Shareholders’ register 04.02.2014 (TIF)
12.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (TIF) •
12.02.2014 Application 04.02.2014 (TIF) •
12.02.2014 Consent of a member of the Board / executive director 04.02.2014 (TIF) •
10.01.2014 Decisions / letters / protocols of public notaries 07.01.2014 (TIF) •
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2013 (1)
22.05.2013 2012 Annual report (full) (TIF)
2012 (5)
12.06.2012 2011 Annual report (full) (TIF)
21.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (EDOC) •
20.03.2012 Orders/request/cover notes of court bailiffs 20.03.2012 (EDOC) •
30.01.2012 Orders/request/cover notes of court bailiffs 23.01.2012 (TIF) •
27.01.2012 Decisions / letters / protocols of public notaries 27.01.2012 (EDOC) •
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2011 (7)
21.07.2011 Decisions / letters / protocols of public notaries 19.07.2011 (TIF) •
21.07.2011 Memorandum of Association 06.07.2011 (TIF)
21.07.2011 Confirmation or consent to legal address 06.07.2011 (TIF) •
21.07.2011 Announcement regarding the legal address 06.07.2011 (TIF) •
21.07.2011 Registration certificates 19.07.2011 (TIF) •
21.07.2011 Application 06.07.2011 (TIF) •
21.07.2011 Articles of Association 06.07.2011 (TIF)
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