Herbārijs, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
46 by paid taxes
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Herbārijs" |
| Registration number, date | 42103070485, 14.08.2014 |
| VAT number | LV42103070485 from 31.10.2014 Europe VAT register |
| Register, date | Commercial Register, 14.08.2014 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Herbārijs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 205.14 | 153.44 | 80.67 |
| Personal income tax (thousands, €) | 48.89 | 30.47 | 16.89 |
| Statutory social insurance contributions (thousands, €) | 85.18 | 61.62 | 29.45 |
| Average employees count | 22 | 26 | 20 |
| Received COVID-19 downtime support | 06.07.2021, 2 435.81 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 23.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rozīne 1" | Until 19.04.2018 | 6 years ago |
|---|
Historical addresses
| Liepāja, Tirgoņu iela 24 | Until 21.03.2016 | 8 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Smilšu iela 4A | Until 16.05.2020 | 4 years ago |
| Ikšķiles nov., Ikšķile, Bīskapa Meinarda iela 8 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Bīskapa Meinarda iela 8 | Until 02.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (83.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (1.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sia rozine vadibas zinojums | |||||
2015 |
Annual report | 14.08.2014 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Rozine |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.55 KB | 27.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Articles of Association |
TIF | 59.37 KB | 17.04.2018 | 10.04.2018 | 2 |
Shareholders’ register |
TIF | 67.77 KB | 22.03.2018 | 19.03.2018 | 2 |
Articles of Association |
TIF | 53.77 KB | 20.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
TIF | 50.35 KB | 20.12.2017 | 15.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.44 KB | 20.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
TIF | 38.73 KB | 13.08.2024 | 03.07.2014 | 2 |
Articles of Association |
TIF | 13.75 KB | 28.08.2014 | 03.07.2014 | 1 |
Memorandum of association |
TIF | 54.91 KB | 28.08.2014 | 03.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.37 KB | 15.11.2024 | 15.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 09.05.2023 | 09.05.2023 | 1 |
Application |
EDOC | 51.8 KB | 27.03.2023 | 23.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.15 KB | 14.03.2023 | 13.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.39 KB | 07.03.2023 | 06.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 45.21 KB | 02.03.2022 | 21.02.2022 | 1 |
Application |
DOCX | 45.21 KB | 02.03.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 45.92 KB | 23.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 45.92 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.12.2020 | 21.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 01.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 01.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 01.04.2020 | 01.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 27.03.2020 | 27.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.05 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 07.10.2019 | 07.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.29 KB | 03.10.2019 | 03.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.71 KB | 03.10.2019 | 03.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.25 KB | 16.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.78 KB | 29.07.2019 | 29.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.32 KB | 24.07.2019 | 24.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.75 KB | 24.07.2019 | 24.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.08 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.56 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.86 KB | 22.01.2019 | 22.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 22.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 19.04.2018 | 19.04.2018 | 1 |
Application |
TIF | 85.57 KB | 17.04.2018 | 10.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.41 KB | 17.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 130.05 KB | 22.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 22.12.2017 | 22.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.07 KB | 20.12.2017 | 18.12.2017 | 1 |
Application |
TIF | 193.06 KB | 20.12.2017 | 15.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.02 KB | 20.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.36 KB | 20.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 23.03.2016 | 21.03.2016 | 1 |
Application |
TIF | 42.14 KB | 23.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 28.08.2014 | 14.08.2014 | 1 |
Application |
TIF | 171 KB | 28.08.2014 | 28.07.2014 | 4 |
Announcement regarding the legal address |
TIF | 14.07 KB | 13.08.2024 | 03.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 13.08.2024 | 17.06.2014 | 2 |
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