Herbtaste, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Herbtaste"
Registration number, date 45403057106, 27.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2020
Legal address "Lejas Buliņi", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.81 0.78 0.93
Personal income tax (thousands, €) 0.24 0 0
Statutory social insurance contributions (thousands, €) 0.56 0.77 0.91
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.05.2020
* 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 27.05.2020 27.05.2020

Apply information changes

"Herbtaste", SIA

"Lejas Buliņi", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners

Arhitektūra, projektēšana

http://www.Herbtaste.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (81.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (81.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (101 KB) €11.00

2020

Annual report 27.05.2020 - 31.12.2020 06.05.2021  PDF (103.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.22 KB 27.05.2020 25.05.2020 1

Shareholders’ register

DOCX 17.22 KB 27.05.2020 25.05.2020 1

Articles of Association

DOCX 18.57 KB 27.05.2020 18.05.2020 1

Articles of Association

DOCX 18.57 KB 27.05.2020 18.05.2020 1

Memorandum of Association

DOCX 25.91 KB 27.05.2020 18.05.2020 1

Memorandum of Association

DOCX 25.91 KB 27.05.2020 18.05.2020 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 192.96 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 27.05.2020 27.05.2020 2

Application

DOCX 42.21 KB 27.05.2020 25.05.2020 10

Application

DOCX 42.21 KB 27.05.2020 25.05.2020 10

Application

EDOC 50.22 KB 27.05.2020 25.05.2020 10

Bank statements or other document regarding the payment of the equity

PDF 280.61 KB 27.05.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 280.61 KB 27.05.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 230.78 KB 27.05.2020 25.05.2020 1

Confirmation or consent to legal address

DOCX 24 KB 27.05.2020 25.05.2020 3

Confirmation or consent to legal address

PDF 1.13 MB 27.05.2020 25.05.2020 3

Confirmation or consent to legal address

DOCX 24 KB 27.05.2020 25.05.2020 3

Confirmation or consent to legal address

EDOC 1011.21 KB 27.05.2020 25.05.2020 3

Shareholders’ register

EDOC 27 KB 27.05.2020 25.05.2020 1

Announcement regarding the legal address

DOCX 24.07 KB 27.05.2020 18.05.2020 1

Announcement regarding the legal address

EDOC 30.79 KB 27.05.2020 18.05.2020 1

Announcement regarding the legal address

DOCX 24.07 KB 27.05.2020 18.05.2020 1

Articles of Association

EDOC 27.64 KB 27.05.2020 18.05.2020 1

Appraisal reports

EDOC 31.29 KB 27.05.2020 18.05.2020 1

Appraisal reports

DOCX 24.48 KB 27.05.2020 18.05.2020 1

Appraisal reports

DOCX 24.48 KB 27.05.2020 18.05.2020 1

Memorandum of Association

EDOC 32.69 KB 27.05.2020 18.05.2020 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