HERCOGISTE, AS
Public Limited Company, Micro 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 as a result of reorganization, 11.07.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "HERCOGISTE" |
| Registration number, date | 50103223081, 01.04.2009 |
| VAT number | None (excluded 11.07.2022) Europe VAT register |
| Register, date | Commercial Register, 01.04.2009 |
| Legal address | Mirdzas Ķempes iela 4 – 27, Rīga, LV-1014 Check address owners |
| Fixed capital | 4 260 000 EUR , registered 18.02.2014 (registered payment 18.02.2014: 4 260 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.42 | 2.04 | 1.99 |
| Personal income tax (thousands, €) | 0.52 | 0.65 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.93 | 1.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Bauskas nov., Vecumnieku pag., "Baltie zirgi" | Until 13.10.2021 | 3 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Baltie zirgi" | Until 01.07.2021 | 3 years ago |
| Babītes nov., Salas pag., Pērnciems, "Vladas un Aleksandras parks" | Until 24.07.2019 | 5 years ago |
| Rīgas rajons, Salas pagasts, Straupciems, "Vladas un Aleksandras parks" | Until 03.07.2009 | 15 years ago |
| Babītes nov., Salas pag., Straupciems, "Vladas un Aleksandras parks" | Until 22.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022.03.23. Hercogiste vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.03.05. Hercogiste vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.05.27. Hercogiste vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018.03.26. Hercogiste vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017.04.21. Hercogiste vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016.02.06. Hercogiste vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hercogiste 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014.04.14. Hercogiste Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hercogiste vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hercogiste par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS HERCOGISTE 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.04.2009 - 31.12.2009 | 01.04.2010 | RAR (640.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.17 KB | 11.07.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.17 KB | 11.07.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.91 KB | 02.02.2022 | 31.01.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.07 KB | 27.05.2019 | 18.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.91 KB | 07.01.2019 | 07.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 26.02.2014 | 23.01.2014 | 1 |
Articles of Association |
TIF | 159.69 KB | 26.02.2014 | 23.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 22.53 KB | 02.05.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 94.37 KB | 02.05.2012 | 26.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 49.76 KB | 31.03.2011 | 23.03.2011 | 1 |
Articles of Association |
TIF | 95.34 KB | 31.03.2011 | 23.03.2011 | 2 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 15.12.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 32.9 KB | 15.12.2010 | 05.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 250.42 KB | 15.12.2010 | 05.11.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.67 KB | 22.02.2010 | 10.02.2010 | 1 |
Articles of Association |
TIF | 47.79 KB | 11.08.2009 | 27.03.2009 | 1 |
Memorandum of association |
TIF | 100.23 KB | 11.08.2009 | 27.03.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 36.71 KB | 11.07.2022 | 04.07.2022 | 3 |
Application |
DOCX | 36.71 KB | 11.07.2022 | 04.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.07.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 11.07.2022 | 14.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.33 KB | 11.07.2022 | 14.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 38.58 KB | 02.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 38.58 KB | 02.02.2022 | 01.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.65 KB | 02.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 47.64 KB | 12.01.2022 | 06.01.2022 | 3 |
Application |
DOCX | 47.64 KB | 12.01.2022 | 06.01.2022 | 3 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 12.01.2022 | 05.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 12.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.01.2022 | 05.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 53.72 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 53.72 KB | 03.01.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.04 KB | 03.01.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.04 KB | 03.01.2022 | 28.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.36 KB | 03.01.2022 | 21.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.36 KB | 03.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 47.95 KB | 13.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 47.95 KB | 13.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 220.26 KB | 13.01.2020 | 10.01.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.6 KB | 13.01.2020 | 10.01.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 13.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.31 KB | 13.01.2020 | 10.01.2020 | 4 |
Application |
EDOC | 49.78 KB | 24.07.2019 | 24.07.2019 | 3 |
Application |
DOCX | 36.1 KB | 24.07.2019 | 24.07.2019 | 3 |
Application |
DOCX | 36.1 KB | 24.07.2019 | 24.07.2019 | 3 |
Confirmation or consent to legal address |
251.65 KB | 24.07.2019 | 24.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 202.82 KB | 24.07.2019 | 24.07.2019 | 1 |
Confirmation or consent to legal address |
251.65 KB | 24.07.2019 | 24.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 78.34 KB | 27.05.2019 | 23.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.92 KB | 27.05.2019 | 18.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.01.2019 | 10.01.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 20.68 KB | 07.01.2019 | 07.01.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 34.15 KB | 07.01.2019 | 07.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.07 KB | 07.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 216.93 KB | 29.01.2018 | 19.01.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.02 KB | 22.01.2018 | 12.01.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.26 KB | 22.01.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.67 KB | 22.01.2018 | 12.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 224.15 KB | 23.10.2017 | 19.10.2017 | 6 |
Consent of members of the supervisory board |
TIF | 19.2 KB | 23.10.2017 | 12.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.6 KB | 23.10.2017 | 12.10.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.23 KB | 23.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.94 KB | 23.10.2017 | 12.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 23.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 208.86 KB | 22.01.2016 | 14.01.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 15.86 KB | 22.01.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.48 KB | 22.01.2016 | 13.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.56 KB | 26.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 310.54 KB | 26.02.2014 | 23.01.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.52 KB | 26.02.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.34 KB | 26.02.2014 | 16.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.61 KB | 26.02.2014 | 16.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 11.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 181.78 KB | 11.03.2013 | 04.03.2013 | 5 |
List of members of the Board / Supervisory Board |
TIF | 11.12 KB | 11.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.52 KB | 11.03.2013 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.81 KB | 02.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 484.03 KB | 02.05.2012 | 26.03.2012 | 2 |
Consent of members of the supervisory board |
TIF | 72.99 KB | 02.05.2012 | 26.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.14 KB | 02.05.2012 | 26.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 21.03.2012 | 16.03.2012 | 2 |
Application |
TIF | 94.92 KB | 21.03.2012 | 13.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.17 KB | 21.03.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 04.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 94.94 KB | 04.11.2011 | 31.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 04.11.2011 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.52 KB | 04.11.2011 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.08 KB | 31.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 585.21 KB | 31.03.2011 | 23.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 31.03.2011 | 23.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.32 KB | 31.03.2011 | 23.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 79.5 KB | 30.12.2010 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 28.12.2010 | 22.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 28.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 36.71 KB | 28.12.2010 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 137.92 KB | 15.12.2010 | 09.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.27 KB | 15.12.2010 | 09.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.39 KB | 28.12.2010 | 24.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.81 KB | 15.12.2010 | 05.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 22.02.2010 | 17.02.2010 | 1 |
Application |
TIF | 65.86 KB | 22.02.2010 | 10.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 22.02.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 11.08.2009 | 01.04.2009 | 2 |
Registration certificates |
TIF | 28.64 KB | 11.08.2009 | 01.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 11.08.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.22 KB | 11.08.2009 | 30.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.82 KB | 11.08.2009 | 27.03.2009 | 1 |
Application |
TIF | 451.21 KB | 11.08.2009 | 27.03.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.68 KB | 11.08.2009 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.51 KB | 11.08.2009 | 27.03.2009 | 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