HERCOG, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
52 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HERCOG" |
| Registration number, date | 51203056461, 14.10.2015 |
| VAT number | LV51203056461 from 08.09.2016 Europe VAT register |
| Register, date | Commercial Register, 14.10.2015 |
| Legal address | Zvejnieku iela 10, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 9.95 | 6.51 | 6.8 |
| Personal income tax (thousands, €) | 0.5 | 0.64 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 2.02 | 2.22 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru jūras un piekrastes ūdens transports (50.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pasažieru jūras un piekrastes ūdens transports (50.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.10.2015 |
* 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 % | 100 | € 10 | € 1 000 | 14.10.2015 | 14.10.2015 |
Historical addresses
| Mērsraga nov., Mērsrags, Zvejnieku iela 10 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.02.2025 | ZIP | |
| Annual report 2024 | |||||
| GP2024 HERCOG VAD BAS ZI OJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 19.01.2024 GP2023 Hercog vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | PDF (831.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | PDF (81.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Hercog 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.61 MB) | €9.00 |
2015 |
Annual report | 14.10.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.82 KB | 27.01.2025 | 08.10.2015 | 3 |
Articles of Association |
TIF | 118.35 KB | 14.10.2015 | 08.10.2015 | 1 |
Memorandum of Association |
TIF | 128.56 KB | 14.10.2015 | 08.10.2015 | 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 |
TIF | 255.82 KB | 14.10.2015 | 14.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.31 KB | 27.01.2025 | 08.10.2015 | 1 |
Application |
TIF | 128.53 KB | 27.01.2025 | 08.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 27.01.2025 | 08.10.2015 | 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