HERBE, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
70 by paid taxes
24 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 "HERBE" |
| Registration number, date | 40003553343, 09.07.2001 |
| VAT number | LV40003553343 from 02.08.2001 Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Saltavota iela 19A, Matiņi, Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 14 | 11.77 | 12.16 |
| Personal income tax (thousands, €) | 0.52 | 0.34 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 6.52 | 6.4 | 6.67 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 17 074 | € 1 | € 17 074 | Latvia | 16.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
"Herbe", SIA
Skaļupes , Līgatnes pagasts, Cēsu nov. LV-4108
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SIA "HERBE" | Until 20.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 132-602 | Until 22.02.2005 | 20 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-B37 | Until 20.11.2007 | 18 years ago |
| Rīga, Aleksandra Čaka iela 107 | Until 20.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (302.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (302.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (303.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (839.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| herbe vad.zinojums 1 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zinojums herbe 1 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| herbe vad.zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| herbe paraksts 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| herbe paraksts - 0003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Herbe citi paskaidrojumi | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0003-1 | |||||
2010 |
Annual report | 12.05.2011 | TIF (411.38 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (472.51 KB) | |
2007 |
Annual report | 23.09.2008 | TIF (515.04 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (506.56 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (662.25 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.8 KB | 20.10.2023 | 17.10.2023 | 26 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 05.05.2016 | 28.06.2001 | 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