Herbst & Janson, 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, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Herbst & Janson" |
| Registration number, date | 40103339170, 01.11.2010 |
| VAT number | None (excluded 24.11.2017) Europe VAT register |
| Register, date | Commercial Register, 01.11.2010 |
| Legal address | Tērbatas iela 93/95 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 EUR , registered 03.10.2017 (registered payment 03.10.2017: 2 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 | 13.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.81 |
| Average employees count | 1 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Krauklīši" | Until 03.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Valdeķu iela 62-171 | Until 05.12.2011 | 14 years ago |
| Rīga, Saktas iela 4-27 | Until 04.01.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | PDF (253.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.11.2014 | HTML (88.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.06.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.11.2010 - 31.12.2011 | 27.04.2012 | HTML (123.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.8 KB | 02.10.2017 | 26.09.2017 | 1 |
Articles of Association |
TIF | 42.15 KB | 02.10.2017 | 26.09.2017 | 3 |
Shareholders’ register |
TIF | 70.54 KB | 02.10.2017 | 26.09.2017 | 3 |
Shareholders’ register |
TIF | 14 KB | 06.12.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 83.48 KB | 03.11.2010 | 26.10.2010 | 1 |
Memorandum of Association |
TIF | 86.11 KB | 03.11.2010 | 26.10.2010 | 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 | 920 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.9 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.75 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.88 KB | 04.03.2020 | 16.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.63 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.72 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 365.41 KB | 02.10.2017 | 26.09.2017 | 9 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 02.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.09 KB | 02.10.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 06.12.2011 | 05.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.7 KB | 06.12.2011 | 30.11.2011 | 2 |
Application |
TIF | 89.03 KB | 06.12.2011 | 15.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.27 KB | 06.12.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 05.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 97.31 KB | 05.01.2011 | 29.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 196.32 KB | 03.11.2010 | 01.11.2010 | 2 |
Registration certificates |
TIF | 192.66 KB | 03.11.2010 | 01.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.41 KB | 03.11.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 74.28 KB | 03.11.2010 | 26.10.2010 | 1 |
Application |
TIF | 590.58 KB | 03.11.2010 | 26.10.2010 | 4 |
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