Hercoga druka, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
102 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hercoga druka"
Registration number, date 41203049400, 11.09.2013
VAT number LV41203049400 from 22.12.2014 Europe VAT register
Register, date Commercial Register, 11.09.2013
Legal address Andreja iela 4, Ventspils, LV-3601 Check address owners
Fixed capital 2 846 EUR, registered payment 11.09.2013
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 12 483.52 0.00 0.00 0.00 07.11.2024
07.10.2024 12 314.02 0.00 0.00 0.00 07.10.2024
09.09.2024 12 160.93 0.00 0.00 0.00 09.09.2024
12.08.2024 12 007.86 0.00 0.00 0.00 12.08.2024
08.07.2024 11 846.78 0.00 0.00 0.00 08.07.2024
07.06.2024 11 319.42 0.00 0.00 0.00 07.06.2024
08.05.2024 11 269.13 0.00 0.00 0.00 08.05.2024
12.04.2024 11 050.68 0.00 0.00 0.00 12.04.2024
13.03.2024 9 632.61 0.00 0.00 0.00 13.03.2024
14.02.2024 6 345.17 0.00 0.00 0.00 14.02.2024
15.01.2024 4 937.94 0.00 0.00 0.00 15.01.2024
20.12.2023 3 306.85 0.00 0.00 0.00 20.12.2023
21.11.2023 1 635.17 0.00 0.00 0.00 21.11.2023
18.10.2023 1 669.47 0.00 0.00 0.00 18.10.2023
11.09.2023 7 542.26 0.00 0.00 0.00 11.09.2023
07.08.2023 6 325.96 0.00 0.00 0.00 07.08.2023
13.06.2023 3 563.86 0.00 0.00 0.00 13.06.2023
09.05.2023 3 529.02 0.00 0.00 0.00 09.05.2023
12.04.2023 2 328.47 0.00 0.00 0.00 12.04.2023
07.03.2023 2 290.68 0.00 0.00 0.00 07.03.2023
07.02.2023 2 424.70 0.00 0.00 0.00 07.02.2023
25.01.2023 2 407.81 0.00 0.00 0.00 25.01.2023

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, €) 7.21 2.91 7.54
Personal income tax (thousands, €) 1.13 0.32 2.2
Statutory social insurance contributions (thousands, €) 5.88 3.04 4.69
Average employees count 3 2 1

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2024
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   26.04.2024
* 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 € 2 846 € 2 846 Latvia 23.04.2024 26.04.2024

Apply information changes

ML

"Hercoga druka", SIA

Saules 10, Ventspils, LV-3601 Check address owners

Poligrāfijas pakalpojumi

http://www.hercogadruka.lv

Historical addresses

Ventspils, Saules iela 10 Until 28.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (196.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (185.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (203.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
HD Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
HD vadibas zinojums PDF

2013

Annual report 15.05.2014  TIF (374.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.13 KB 26.04.2024 23.04.2024 1

Shareholders’ register

PDF 106.75 KB 14.10.2021 07.10.2021 1

Shareholders’ register

PDF 106.75 KB 14.10.2021 07.10.2021 1

Shareholders’ register

PDF 118.55 KB 06.08.2021 05.08.2021 1

Shareholders’ register

PDF 118.55 KB 06.08.2021 05.08.2021 1

Shareholders’ register

TIF 65.18 KB 21.07.2020 30.06.2020 2

Articles of Association

TIF 10.13 KB 13.09.2013 06.09.2013 1

Memorandum of Association

TIF 16.53 KB 13.09.2013 06.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.03 KB 26.04.2024 23.04.2024 1

Protocols/decisions of a company/organisation

EDOC 21.48 KB 26.04.2024 23.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 28.11.2022 28.11.2022 2

Application

DOCX 91.48 KB 28.11.2022 26.11.2022 22

Application

DOCX 91.48 KB 28.11.2022 26.11.2022 22

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 14.10.2021 14.10.2021 2

Application

PDF 302.75 KB 14.10.2021 07.10.2021 8

Application

PDF 302.75 KB 14.10.2021 07.10.2021 8

Protocols/decisions of a company/organisation

PDF 184.15 KB 14.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

PDF 184.15 KB 14.10.2021 07.10.2021 1

Shareholders’ register

EDOC 115.03 KB 14.10.2021 07.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 09.08.2021 09.08.2021 2

Shareholders’ register

PDF 178.13 KB 06.08.2021 05.08.2021 1

Application

PDF 175.72 KB 09.08.2021 02.08.2021 1

Application

PDF 175.72 KB 09.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

PDF 195.62 KB 09.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

PDF 195.62 KB 09.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 195.5 KB 02.09.2020 02.09.2020 2

Application

TIF 265 KB 21.07.2020 10.07.2020 6

Protocols/decisions of a company/organisation

TIF 59.81 KB 02.09.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 20.12.2019 20.12.2019 2

Application

TIF 141.57 KB 20.12.2019 17.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 11.02.2019 11.02.2019 1

Statement regarding the beneficial owners

TIF 134.21 KB 07.02.2019 06.02.2019 5

Decisions / letters / protocols of public notaries

RTF 180.58 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.58 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 26.10.2016 26.10.2016 2

Application

PDF 6.85 MB 24.10.2016 24.10.2016 25

Application

PDF 6.61 MB 24.10.2016 24.10.2016 25

Protocols/decisions of a company/organisation

TIF 63.26 KB 26.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

TIF 23.3 KB 13.09.2013 11.09.2013 1

Registration certificates

TIF 38.01 KB 13.09.2013 11.09.2013 1

Application

TIF 93.81 KB 13.09.2013 06.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 39.15 KB 13.09.2013 06.09.2013 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