HERE Latvia SIA

Basic information
Status Registered
Name HERE Latvia SIA
Legal form Limited Liability Company
Reg. No 40103216603
Reg. date 24.02.2009
Register Commercial Register
Legal Address Krišjāņa Barona iela 33A - 4, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 10.04.2015
Paid-in share capital, date 2,845 EUR, 10.04.2015
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40103216603 Registered Excluded
03.04.2009 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 313,687 EUR Net profit 14,693 EUR Equity 169,915 EUR Date submitted14.06.2024 Number of employees 4
Year2022 Net sales 280,812 EUR Net profit 16,157 EUR Equity 155,222 EUR Date submitted22.05.2023 Number of employees 3
Year2021 Net sales 253,281 EUR Net profit 9,088 EUR Equity 139,065 EUR Date submitted30.04.2022 Number of employees 4
Year2020 Net sales 260,467 EUR Net profit 7,981 EUR Equity 129,977 EUR Date submitted12.03.2021 Number of employees 4
Year2019 Net sales 315,498 EUR Net profit 16,175 EUR Equity 121,996 EUR Date submitted02.06.2020 Number of employees 4
Year2018 Net sales 349,945 EUR Net profit 16,483 EUR Equity 105,821 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 355,972 EUR Net profit 14,087 EUR Equity 89,338 EUR Date submitted22.05.2018 Number of employees 5
Year2016 Net sales 268,794 EUR Net profit 9,265 EUR Equity 75,251 EUR Date submitted24.11.2017 Number of employees 6
Year2015 Net sales 226,864 EUR Net profit 7,810 EUR Equity 65,986 EUR Date submitted01.06.2016 Number of employees 6
Year2014 Net sales - Net profit - Equity - Date submitted26.06.2015 Number of employees
Year2013 Net sales 190,634 LVL Net profit 7,923 LVL Equity 35,213 LVL Date submitted08.05.2014 Number of employees 6
Year2012 Net sales 227,899 LVL Net profit 8,482 LVL Equity 27,290 LVL Date submitted27.04.2013 Number of employees 7
Year2011 Net sales 198,241 LVL Net profit 7,887 LVL Equity 18,808 LVL Date submitted19.04.2012 Number of employees 7
Year2010 Net sales 178,136 LVL Net profit 6,924 LVL Equity 10,921 LVL Date submitted20.04.2011 Number of employees 4
Year2009 Net sales 70,989 LVL Net profit 1,997 LVL Equity 3,997 LVL Date submitted05.05.2010 Number of employees 4
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions35,720 EUR Personal Income Tax18,910 EUR Other-4,150 EUR Total50,480 EUR Number of employees3
Year2022 Social Insurance Contributions27,520 EUR Personal Income Tax14,790 EUR Other-3,750 EUR Total38,560 EUR Number of employees2
Year2021 Social Insurance Contributions21,710 EUR Personal Income Tax10,530 EUR Other-3,200 EUR Total29,040 EUR Number of employees3
Year2020 Social Insurance Contributions27,360 EUR Personal Income Tax14,120 EUR Other-3,570 EUR Total37,910 EUR Number of employees3
Year2019 Social Insurance Contributions33,750 EUR Personal Income Tax17,620 EUR Other-6,740 EUR Total44,630 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.04.2018 Amendments to the Articles of Association 30.03.2018 (TIF)
15.04.2015 Amendments to the Articles of Association 19.01.2015 (TIF)
23.09.2013 Amendments to the Articles of Association 05.09.2013 (TIF)
Announcement regarding the legal address (3)
18.12.2017 Announcement regarding the legal address 30.11.2017 (TIF) •
21.05.2014 Announcement regarding the legal address 30.04.2014 (TIF) •
15.04.2013 Announcement regarding the legal address 30.01.2009 (TIF) •
Annual report (full) (14)
14.06.2024 2023 Annual report (full) (PDF)
22.05.2023 2022 Annual report (full) (PDF)
30.04.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
22.05.2018 2017 Annual report (full) (PDF)
24.11.2017 2016 Annual report (full) (PDF)
01.06.2016 2015 Annual report (full) (PDF)
26.06.2015 2014 Annual report (full) (TIF)
08.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
Show all
Application (12)
12.04.2023 Application 12.04.2023 (ASICE) •
05.12.2019 Application 05.12.2019 (TIF) •
14.06.2018 Application 13.06.2018 (TIF) •
24.04.2018 Application 23.04.2018 (TIF) •
09.01.2018 Application 15.12.2017 (TIF) •
27.05.2015 Application 18.05.2015 (TIF) •
15.04.2015 Application 07.04.2015 (TIF) •
21.05.2014 Application 15.05.2014 (TIF) •
23.09.2013 Application 12.09.2013 (TIF) •
15.04.2013 Application 21.06.2012 (TIF) •
15.04.2013 Application 08.07.2009 (TIF) •
15.04.2013 Application 23.02.2009 (TIF) •
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Articles of Association (4)
15.05.2018 Articles of Association 30.03.2018 (TIF)
15.04.2015 Articles of Association 19.01.2015 (TIF)
23.09.2013 Articles of Association 05.09.2013 (TIF)
15.04.2013 Articles of Association 30.01.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.04.2013 Bank statements or other document regarding the payment of the equity 20.02.2009 (TIF) •
Confirmation or consent to legal address (2)
09.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
21.05.2014 Confirmation or consent to legal address 17.04.2014 (TIF) •
Consent of a member of the Board / executive director (8)
12.04.2023 Consent of a member of the Board / executive director 17.05.2022 (asice) •
24.04.2018 Consent of a member of the Board / executive director 06.04.2018 (TIF) •
24.04.2018 Consent of a member of the Board / executive director 30.03.2018 (TIF) •
27.05.2015 Consent of a member of the Board / executive director 11.05.2015 (TIF) •
15.04.2015 Consent of a member of the Board / executive director 19.01.2015 (TIF) •
15.04.2013 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
15.04.2013 Consent of a member of the Board / executive director 30.01.2009 (TIF) •
15.04.2013 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
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Decisions / letters / protocols of public notaries (14)
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
27.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
23.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2022 (TIF)
14.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
15.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2015 (TIF)
23.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2013 (TIF)
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Economic dependecy statement (2)
05.06.2020 2019 Economic dependecy statement (TIF)
17.05.2019 2018 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (4)
04.04.2023 Justification supporting beneficial ownership disclosure statement 28.07.2022 (TIF) •
04.04.2023 Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF) •
04.04.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
04.04.2023 Justification supporting beneficial ownership disclosure statement 12.07.2022 (TIF) •
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Memorandum of Association (1)
15.04.2013 Memorandum of Association 30.01.2009 (TIF)
Power of attorney, act of empowerment (9)
05.12.2019 Power of attorney, act of empowerment 02.12.2019 (TIF) •
24.04.2018 Power of attorney, act of empowerment 30.03.2018 (TIF) •
24.01.2018 Power of attorney, act of empowerment 18.01.2018 (TIF) •
27.05.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
15.04.2015 Power of attorney, act of empowerment 19.01.2015 (TIF) •
23.09.2013 Power of attorney, act of empowerment 05.09.2013 (TIF) •
15.04.2013 Power of attorney, act of empowerment 09.01.2008 (TIF) •
15.04.2013 Power of attorney, act of empowerment 08.07.2009 (TIF) •
15.04.2013 Power of attorney, act of empowerment 08.06.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
23.02.2023 Protocols/decisions of a company/organisation 05.05.2022 (TIF) •
24.04.2018 Protocols/decisions of a company/organisation 30.03.2018 (TIF) •
27.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 19.01.2015 (TIF) •
23.09.2013 Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
15.04.2013 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
15.04.2013 Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
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Receipts on the publication and state fees (2)
15.04.2013 Receipts on the publication and state fees (TIF) •
15.04.2013 Receipts on the publication and state fees (TIF) •
Registration certificates (3)
23.09.2013 Registration certificates 24.02.2009 (TIF) •
23.09.2013 Registration certificates 20.09.2013 (TIF) •
15.04.2013 Registration certificates 24.02.2009 (TIF) •
Sample report (2)
15.04.2013 Sample report 28.01.2008 (TIF) •
15.04.2013 Sample report 28.01.2008 (TIF) •
Shareholders’ register (3)
14.06.2018 Shareholders’ register 29.05.2018 (TIF)
15.04.2015 Shareholders’ register 19.01.2015 (TIF)
23.09.2013 Shareholders’ register 05.09.2013 (TIF)
Statement regarding the beneficial owners (1)
24.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
Submission/Application (1)
15.04.2013 Submission/Application 29.06.2012 (TIF) •
2024 (1)
14.06.2024 2023 Annual report (full) (PDF)
2023 (10)
22.05.2023 2022 Annual report (full) (PDF)
12.04.2023 Consent of a member of the Board / executive director 17.05.2022 (asice) •
12.04.2023 Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
12.04.2023 Application 12.04.2023 (ASICE) •
04.04.2023 Justification supporting beneficial ownership disclosure statement 12.07.2022 (TIF) •
04.04.2023 Justification supporting beneficial ownership disclosure statement 28.07.2022 (TIF) •
04.04.2023 Justification supporting beneficial ownership disclosure statement 26.09.2022 (TIF) •
04.04.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
23.02.2023 Protocols/decisions of a company/organisation 05.05.2022 (TIF) •
23.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 04.04.2022 (TIF)
Show all
2022 (1)
30.04.2022 2021 Annual report (full) (PDF)
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (2)
05.06.2020 2019 Economic dependecy statement (TIF)
02.06.2020 2019 Annual report (full) (PDF)
2019 (5)
10.12.2019 Decisions / letters / protocols of public notaries 10.12.2019 (edoc) •
05.12.2019 Power of attorney, act of empowerment 02.12.2019 (TIF) •
05.12.2019 Application 05.12.2019 (TIF) •
17.05.2019 2018 Economic dependecy statement (TIF)
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (19)
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
14.06.2018 Shareholders’ register 29.05.2018 (TIF)
14.06.2018 Application 13.06.2018 (TIF) •
14.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 04.06.2018 (TIF)
22.05.2018 2017 Annual report (full) (PDF)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
15.05.2018 Articles of Association 30.03.2018 (TIF)
24.04.2018 Power of attorney, act of empowerment 30.03.2018 (TIF) •
24.04.2018 Consent of a member of the Board / executive director 30.03.2018 (TIF) •
24.04.2018 Consent of a member of the Board / executive director 06.04.2018 (TIF) •
24.04.2018 Protocols/decisions of a company/organisation 30.03.2018 (TIF) •
24.04.2018 Amendments to the Articles of Association 30.03.2018 (TIF)
24.04.2018 Application 23.04.2018 (TIF) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
24.01.2018 Power of attorney, act of empowerment 18.01.2018 (TIF) •
24.01.2018 Statement regarding the beneficial owners 23.01.2018 (TIF) •
11.01.2018 Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
09.01.2018 Confirmation or consent to legal address 03.01.2018 (TIF) •
09.01.2018 Application 15.12.2017 (TIF) •
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2017 (2)
18.12.2017 Announcement regarding the legal address 30.11.2017 (TIF) •
24.11.2017 2016 Annual report (full) (PDF)
2016 (1)
01.06.2016 2015 Annual report (full) (PDF)
2015 (15)
26.06.2015 2014 Annual report (full) (TIF)
27.05.2015 Application 18.05.2015 (TIF) •
27.05.2015 Consent of a member of the Board / executive director 11.05.2015 (TIF) •
27.05.2015 Power of attorney, act of empowerment 11.05.2015 (TIF) •
27.05.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
27.05.2015 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
15.04.2015 Application 07.04.2015 (TIF) •
15.04.2015 Amendments to the Articles of Association 19.01.2015 (TIF)
15.04.2015 Articles of Association 19.01.2015 (TIF)
15.04.2015 Consent of a member of the Board / executive director 19.01.2015 (TIF) •
15.04.2015 Power of attorney, act of empowerment 19.01.2015 (TIF) •
15.04.2015 Shareholders’ register 19.01.2015 (TIF)
15.04.2015 Protocols/decisions of a company/organisation 19.01.2015 (TIF) •
15.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 27.01.2015 (TIF)
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2014 (5)
21.05.2014 Application 15.05.2014 (TIF) •
21.05.2014 Decisions / letters / protocols of public notaries 20.05.2014 (TIF) •
21.05.2014 Announcement regarding the legal address 30.04.2014 (TIF) •
21.05.2014 Confirmation or consent to legal address 17.04.2014 (TIF) •
08.05.2014 2013 Annual report (full) (HTML)
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2013 (36)
23.09.2013 Protocols/decisions of a company/organisation 05.09.2013 (TIF) •
23.09.2013 Power of attorney, act of empowerment 05.09.2013 (TIF) •
23.09.2013 Decisions / letters / protocols of public notaries 20.09.2013 (TIF) •
23.09.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 16.08.2013 (TIF)
23.09.2013 Registration certificates 24.02.2009 (TIF) •
23.09.2013 Registration certificates 20.09.2013 (TIF) •
23.09.2013 Application 12.09.2013 (TIF) •
23.09.2013 Amendments to the Articles of Association 05.09.2013 (TIF)
23.09.2013 Shareholders’ register 05.09.2013 (TIF)
23.09.2013 Articles of Association 05.09.2013 (TIF)
27.04.2013 2012 Annual report (full) (HTML)
15.04.2013 Protocols/decisions of a company/organisation 08.07.2009 (TIF) •
15.04.2013 Receipts on the publication and state fees (TIF) •
15.04.2013 Receipts on the publication and state fees (TIF) •
15.04.2013 Protocols/decisions of a company/organisation 07.06.2012 (TIF) •
15.04.2013 Registration certificates 24.02.2009 (TIF) •
15.04.2013 Sample report 28.01.2008 (TIF) •
15.04.2013 Sample report 28.01.2008 (TIF) •
15.04.2013 Application 23.02.2009 (TIF) •
15.04.2013 Submission/Application 29.06.2012 (TIF) •
15.04.2013 Power of attorney, act of empowerment 08.06.2012 (TIF) •
15.04.2013 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
15.04.2013 Articles of Association 30.01.2009 (TIF)
15.04.2013 Bank statements or other document regarding the payment of the equity 20.02.2009 (TIF) •
15.04.2013 Application 08.07.2009 (TIF) •
15.04.2013 Application 21.06.2012 (TIF) •
15.04.2013 Consent of a member of the Board / executive director 08.06.2012 (TIF) •
15.04.2013 Consent of a member of the Board / executive director 30.01.2009 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 13.07.2009 (TIF) •
15.04.2013 Power of attorney, act of empowerment 08.07.2009 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 24.02.2009 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 02.07.2012 (TIF) •
15.04.2013 Memorandum of Association 30.01.2009 (TIF)
15.04.2013 Announcement regarding the legal address 30.01.2009 (TIF) •
15.04.2013 Power of attorney, act of empowerment 09.01.2008 (TIF) •
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2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.