Herbal Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Herbal Solutions"
Registration number, date 50103342581, 10.11.2010
VAT number None (excluded 19.12.2018) Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address "Mežabites", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 800 EUR , registered 16.11.2018 (registered payment 16.11.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.17 -1.13
Personal income tax (thousands, €) 0 0.21 0
Statutory social insurance contributions (thousands, €) 0 0.34 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

Historical addresses

Ropažu nov., "Mežabites" Until 06.10.2016 8 years ago
Rīga, Lokomotīves iela 70-52 Until 10.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.12.2019  PDF (80.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.01.2018  PDF (654.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.07.2017  PDF (730.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2016  ZIP €7.00
Annual report 2014 PDF
vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.05.2016  ZIP
Annual report 2013 PDF
vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2014  ZIP
1_HTML izdruka HTML
20 DOCX

2011

 Annual report 26.06.2012  TIF (782.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 71 KB 16.11.2018 12.11.2018 1

Articles of Association

 DOCX 71 KB 16.11.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

 DOCX 12.9 KB 16.11.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

 DOCX 12.9 KB 16.11.2018 12.11.2018 1

Shareholders’ register

DOCX 17.56 KB 16.11.2018 12.11.2018 1

Shareholders’ register

DOCX 17.56 KB 16.11.2018 12.11.2018 1

Shareholders’ register

TIF 68.73 KB 15.04.2014 04.04.2014 3

Amendments to the Articles of Association

 TIF 4.75 KB 15.04.2014 23.01.2014 1

Articles of Association

 TIF 10.82 KB 15.04.2014 23.01.2014 1

Articles of Association

 TIF 41.22 KB 13.11.2010 25.10.2010 1

Memorandum of Association

 TIF 56.57 KB 13.11.2010 25.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.62 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 16.12.2019 16.12.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.85 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.77 KB 13.12.2019 13.12.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.77 KB 13.12.2019 13.12.2019 1

Application

 EDOC 48.57 KB 16.12.2019 02.12.2019 3

Application

 DOCX 39.49 KB 16.12.2019 02.12.2019 3

Application

 DOCX 39.49 KB 16.12.2019 02.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 15.07.2019 15.07.2019 2

Application

 DOCX 42.54 KB 15.07.2019 11.07.2019 4

Application

 EDOC 51.78 KB 15.07.2019 11.07.2019 4

Protocols/decisions of a company/organisation

 DOCX 18.93 KB 15.07.2019 11.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.73 KB 15.07.2019 11.07.2019 1

Application

 DOCX 40.12 KB 16.11.2018 16.11.2018 3

Application

 EDOC 48.71 KB 16.11.2018 16.11.2018 3

Application

 DOCX 40.12 KB 16.11.2018 16.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.57 KB 16.11.2018 16.11.2018 2

Bank statements or other document regarding the payment of the equity

PDF 163.08 KB 16.11.2018 14.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.08 KB 16.11.2018 14.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.11 KB 16.11.2018 14.11.2018 1

Articles of Association

 EDOC 51.36 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.18 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 60.33 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.18 KB 16.11.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

 EDOC 22.58 KB 16.11.2018 12.11.2018 1

Shareholders’ register

EDOC 26.99 KB 16.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 80.37 KB 15.04.2014 10.04.2014 2

Application

 TIF 976.73 KB 15.04.2014 07.04.2014 14

Protocols/decisions of a company/organisation

 TIF 43.32 KB 15.04.2014 23.01.2014 2

Confirmation or consent to legal address

 TIF 23.58 KB 15.04.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.92 KB 13.11.2010 10.11.2010 2

Registration certificates

 TIF 146.86 KB 13.11.2010 10.11.2010 1

Announcement regarding the legal address

 TIF 31.48 KB 13.11.2010 25.10.2010 1

Application

 TIF 850.66 KB 13.11.2010 25.10.2010 4

Receipts on the publication and state fees

 TIF 71.96 KB 13.11.2010 21.10.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register