HERBAS, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 26.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HERBAS" |
| Registration number, date | 40203119520, 22.01.2018 |
| VAT number | None (excluded 12.05.2023) Europe VAT register |
| Register, date | Commercial Register, 22.01.2018 |
| Legal address | "Pirtsgari", Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 4 600 EUR, registered payment 26.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.75 | 15.79 | 12.49 |
| Personal income tax (thousands, €) | 1.25 | 2.65 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 5.89 | 4.15 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Pārgaujas nov., Straupes pag., "Pirtsgari" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (391.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (391.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (393.02 KB) | €11.00 |
2018 |
Annual report | 22.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HERBAS vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.22 KB | 09.03.2023 | 21.02.2023 | 1 |
Articles of Association |
DOC | 30 KB | 09.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 09.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.10.2018 | 05.10.2018 | 1 |
Articles of Association |
DOC | 29 KB | 16.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 16.10.2018 | 05.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.39 KB | 26.03.2018 | 09.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.39 KB | 26.03.2018 | 09.03.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 26.03.2018 | 09.03.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 26.03.2018 | 09.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.68 KB | 26.03.2018 | 09.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.68 KB | 26.03.2018 | 09.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 26.03.2018 | 09.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 26.03.2018 | 09.03.2018 | 1 |
Memorandum of Association |
DOCX | 12.83 KB | 17.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 17.01.2018 | 16.01.2018 | 1 |
Articles of Association |
DOC | 28 KB | 22.01.2018 | 11.01.2018 | 1 |
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 | 83.49 KB | 25.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 42.19 KB | 26.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 45.73 KB | 17.08.2023 | 13.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.14 KB | 17.08.2023 | 09.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
392.17 KB | 20.04.2023 | 20.04.2023 | 1 | |
Application |
EDOC | 56.42 KB | 09.03.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 09.03.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
DOCX | 97.1 KB | 09.04.2021 | 01.04.2021 | 25 |
Application |
EDOC | 110.73 KB | 09.04.2021 | 01.04.2021 | 25 |
Articles of Association |
EDOC | 33.73 KB | 09.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.53 KB | 09.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.64 KB | 09.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.82 KB | 09.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.10.2018 | 16.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 36.33 KB | 16.10.2018 | 05.10.2018 | 1 |
Articles of Association |
EDOC | 37.18 KB | 16.10.2018 | 05.10.2018 | 1 |
Application |
EDOC | 119.22 KB | 16.10.2018 | 05.10.2018 | 23 |
Application |
DOCX | 93.9 KB | 16.10.2018 | 05.10.2018 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 82.96 KB | 16.10.2018 | 05.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.55 KB | 16.10.2018 | 05.10.2018 | 1 |
Shareholders’ register |
EDOC | 43.79 KB | 16.10.2018 | 05.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 26.03.2018 | 26.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.25 KB | 26.03.2018 | 09.03.2018 | 1 |
Articles of Association |
EDOC | 27.09 KB | 26.03.2018 | 09.03.2018 | 1 |
Application |
DOCX | 73.21 KB | 26.03.2018 | 09.03.2018 | 1 |
Application |
EDOC | 87.94 KB | 26.03.2018 | 09.03.2018 | 1 |
Application |
DOCX | 73.21 KB | 26.03.2018 | 09.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.33 KB | 26.03.2018 | 09.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.98 KB | 26.03.2018 | 09.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.33 KB | 26.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.25 KB | 26.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.89 KB | 26.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.25 KB | 26.03.2018 | 09.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.37 KB | 26.03.2018 | 09.03.2018 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 26.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 22.01.2018 | 22.01.2018 | 2 |
Memorandum of Association |
EDOC | 29.59 KB | 17.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
EDOC | 32.51 KB | 17.01.2018 | 16.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.53 KB | 17.01.2018 | 16.01.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.81 KB | 17.01.2018 | 16.01.2018 | 5 |
Announcement regarding the legal address |
EDOC | 24.12 KB | 22.01.2018 | 11.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 22.01.2018 | 11.01.2018 | 1 |
Articles of Association |
EDOC | 24.96 KB | 22.01.2018 | 11.01.2018 | 1 |
Application |
EDOC | 49.14 KB | 22.01.2018 | 11.01.2018 | 1 |
Application |
DOCX | 35.45 KB | 22.01.2018 | 11.01.2018 | 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