Herca nami, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "Herca nami" |
| Registration number, date | 40103342522, 10.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Vizmas Belševicas iela 5 – 93, Rīga, LV-1082 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.08.2015 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.08.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 13.08.2015 | 24.08.2015 |
Historical addresses
| Rīga, Maskavas iela 259 k-2 -27 | Until 24.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Vidus iela 4-10 | Until 17.02.2014 | 10 years ago |
| Talsu nov., Sabile, Oskara Kalpaka iela 8 | Until 24.08.2015 | 9 years ago |
| Rīga, Detlava Brantkalna iela 14 - 93 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (236.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2024 | PDF (235.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2024 | PDF (260.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dal bnieku 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibnieku 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | PDF (489.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (437.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (158.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2016 | PDF (321 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par gada parskata apstiprinasanu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 24.02.2012 | TIF (265.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
164.34 KB | 19.08.2015 | 13.08.2015 | 1 | |
Shareholders’ register |
157.97 KB | 19.08.2015 | 13.08.2015 | 1 | |
Amendments to the Articles of Association |
121.32 KB | 14.08.2015 | 13.08.2015 | 1 | |
Articles of Association |
TIF | 66.17 KB | 13.11.2010 | 03.11.2010 | 3 |
Memorandum of Association |
TIF | 48.61 KB | 13.11.2010 | 03.11.2010 | 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 |
RTF | 184.93 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 24.08.2015 | 24.08.2015 | 2 |
Application |
216.17 KB | 14.08.2015 | 13.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
154.04 KB | 14.08.2015 | 13.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 18.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 68.83 KB | 18.02.2014 | 12.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 18.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 64.97 KB | 25.11.2011 | 26.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 25.11.2011 | 26.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.79 KB | 25.11.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.95 KB | 13.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 146.77 KB | 13.11.2010 | 10.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 483 KB | 13.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.92 KB | 13.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 247.1 KB | 13.11.2010 | 03.11.2010 | 5 |
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