HERBETOMA, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 05.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HERBETOMA" |
| Registration number, date | 40103728240, 05.11.2013 |
| VAT number | None (excluded 25.01.2017) Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.06.2015 (registered payment 17.06.2015: 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FIRELINE" | Until 27.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 10 k-3 - 50 | Until 27.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Fireline 2014 | |||||
2013 |
Annual report | 05.11.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Fireline 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.8 KB | 01.11.2016 | 14.10.2016 | 2 |
Shareholders’ register |
TIF | 136.26 KB | 01.11.2016 | 14.10.2016 | 2 |
Shareholders’ register |
TIF | 56.11 KB | 26.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 26.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 55.79 KB | 26.06.2015 | 09.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.99 KB | 26.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 49.88 KB | 26.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 15.28 KB | 07.11.2013 | 31.10.2013 | 1 |
Memorandum of Association |
TIF | 24.21 KB | 07.11.2013 | 31.10.2013 | 1 |
Shareholders’ register |
TIF | 34.42 KB | 07.11.2013 | 31.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 97.9 KB | 05.03.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 26.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 26.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.35 KB | 26.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.24 KB | 26.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.89 KB | 26.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.94 KB | 01.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 504.33 KB | 01.11.2016 | 14.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 16.78 KB | 01.11.2016 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 01.11.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 01.11.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.19 KB | 26.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 189.21 KB | 26.06.2015 | 12.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.86 KB | 26.06.2015 | 09.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 26.06.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.75 KB | 26.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 07.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 60.34 KB | 07.11.2013 | 05.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 07.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 110.07 KB | 07.11.2013 | 31.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 07.11.2013 | 31.10.2013 | 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