Hercogs L, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hercogs L"
Registration number, date 40003155092, 11.10.1993
VAT number None (excluded 27.06.2019) Europe VAT register
Register, date Commercial Register, 16.02.2004
Legal address Ganību iela 197/205, Liepāja, LV-3407 Check address owners
Fixed capital 17 000 EUR , registered 07.05.2015 (registered payment 07.05.2015: 17 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.62 33.38
Personal income tax (thousands, €) 0 0 4.37
Statutory social insurance contributions (thousands, €) 0 0.62 8.24
Average employees count 0 0 5

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Liepājas firma sabiedrība ar ierobežotu atbildību "HERCOGS L" Until 16.02.2004 20 years ago

Historical addresses

Liepāja, Jūrmalas iela 24/28-26 Until 04.04.2002 22 years ago
Liepāja, Kapsētas iela 10 Until 22.07.1999 25 years ago
Liepāja, Klaipēdas 112-45 Until 04.12.1996 28 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.06.2017. Case number: C20157517
Started 19.06.2017, ended 19.03.2020
Court: Kurzemes rajona tiesa (1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns

19.03.2020

23.03.2020   Maksātnespējas procesa izbeigšana 
Kurzemes rajona tiesa (1000303973)

19.06.2017

20.06.2017   Appointment of an administrator in an insolvency case 
Salmgriezis Aivars (Certificate nr. 00607)
Liepājas tiesa (1000055203)

19.06.2017

20.06.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Salmgriezis Aivars

Katlakalna iela 1, Rīga Nr. 00607 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.gads vadibas zinojums hercogsl PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VID 2014.gads hercogs vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013.gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 GADA ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZONOJUMS RAR

2009

Annual report 11.05.2010  TIF (445.84 KB)

2008

Annual report 30.04.2009  TIF (369.41 KB)

2007

Annual report 28.05.2008  TIF (1.41 MB)

2006

Annual report 03.07.2007  TIF (840.14 KB)

2005

Annual report 30.08.2011  TIF (1.12 MB)

2004

Annual report 03.11.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 08.10.2007  TIF (675.34 KB)

2002

Annual report 08.10.2007  TIF (871.72 KB)

2001

Annual report 08.10.2007  TIF (868.47 KB)

2000

Annual report 08.10.2007  TIF (839.08 KB)

1999

Annual report 08.10.2007  TIF (1.08 MB)

1998

Annual report 08.10.2007  TIF (654.86 KB)

1997

Annual report 08.10.2007  TIF (690.11 KB)

1996

Annual report 05.10.2007  TIF (479.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.98 KB 12.05.2015 24.04.2015 1

Articles of Association

TIF 15.36 KB 12.05.2015 24.04.2015 1

Shareholders’ register

TIF 45.02 KB 12.05.2015 24.04.2015 2

Shareholders’ register

TIF 71.99 KB 12.05.2015 24.04.2015 2

Shareholders’ register

TIF 29.85 KB 17.08.2012 08.08.2012 1

Shareholders’ register

TIF 9.32 KB 12.04.2010 17.03.2010 1

Articles of Association

TIF 19.05 KB 08.10.2007 07.03.2007 1

Shareholders’ register

TIF 13.93 KB 08.10.2007 11.02.2004 1

Shareholders’ register

TIF 24.04 KB 08.10.2007 10.02.2004 1

Articles of Association

TIF 45.22 KB 08.10.2007 09.02.2004 1

Shareholders’ register

TIF 12.69 KB 20.01.2017 06.03.2002 1

Amendments to the Articles of Association

TIF 34.93 KB 08.10.2007 06.03.2002 1

Regulations for the increase/reduction of the equity

TIF 23.27 KB 08.10.2007 06.03.2002 1

Shareholders’ register

TIF 31.23 KB 08.10.2007 06.03.2002 1

Amendments to the Articles of Association

TIF 19.29 KB 08.10.2007 26.04.2001 1

Amendments to the Articles of Association

TIF 19.27 KB 08.10.2007 01.06.2000 1

Amendments to the Articles of Association

TIF 25.55 KB 08.10.2007 10.01.2000 1

Amendments to the Articles of Association

TIF 33.57 KB 08.10.2007 14.07.1999 2

Shareholders’ register

TIF 28.42 KB 08.10.2007 14.07.1999 1

Amendments to the Articles of Association

TIF 33.37 KB 05.10.2007 20.11.1996 2

Regulations for the increase/reduction of the equity

TIF 21.49 KB 05.10.2007 20.11.1996 1

Amendments to the Articles of Association

TIF 32.87 KB 05.10.2007 04.04.1995 2

Shareholders’ register

TIF 23.01 KB 05.10.2007 04.04.1995 1

Articles of Association

TIF 348.71 KB 05.10.2007 30.09.1993 9

Shareholders’ register

TIF 33.77 KB 05.10.2007 30.09.1993 1

Memorandum of association

TIF 193.67 KB 05.10.2007 10.09.1993 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.03 KB 03.04.2020 03.04.2020 1

Notary’s decision

RTF 190.88 KB 03.04.2020 03.04.2020 1

Application in Insolvency proceedings

DOCX 46.35 KB 03.04.2020 31.03.2020 3

Application in Insolvency proceedings

DOCX 46.35 KB 03.04.2020 31.03.2020 3

Application in Insolvency proceedings

EDOC 55.53 KB 03.04.2020 31.03.2020 3

Notary’s decision

EDOC 66.02 KB 23.03.2020 23.03.2020 1

Court decision/judgement

PDF 94.14 KB 20.03.2020 19.03.2020 3

Statement of the State Archives or an equivalent document

PDF 449.49 KB 03.04.2020 03.08.2017 2

Statement of the State Archives or an equivalent document

EDOC 325.85 KB 03.04.2020 03.08.2017 2

Statement of the State Archives or an equivalent document

PDF 449.49 KB 03.04.2020 03.08.2017 2

Statement of the State Archives or an equivalent document

DOC 23 KB 03.04.2020 03.08.2017 2

Notary’s decision

EDOC 67.12 KB 20.06.2017 20.06.2017 2

Notary’s decision

RTF 183.5 KB 20.06.2017 20.06.2017 2

Court decision/judgement

PDF 102.35 KB 19.06.2017 19.06.2017 3

Decisions / letters / protocols of public notaries

RTF 181.78 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

RTF 182.9 KB 19.06.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 19.06.2015 19.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 99.32 KB 19.06.2015 18.06.2015 2

State Revenue Service decisions/letters/statements

DOCX 94.67 KB 19.06.2015 18.06.2015 2

State Revenue Service decisions/letters/statements

DOCX 94.13 KB 19.06.2015 18.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 99.63 KB 19.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 65.54 KB 12.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 59.56 KB 12.05.2015 07.05.2015 2

Application

TIF 52.63 KB 12.05.2015 24.04.2015 1

Application

TIF 97.03 KB 12.05.2015 23.04.2015 2

Protocols/decisions of a company/organisation

TIF 33.83 KB 12.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 21.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 21.05.2014 21.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 52.33 KB 16.05.2014 16.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 49.75 KB 16.05.2014 16.05.2014 1

Decisions / letters / protocols of public notaries

RTF 181.2 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 25.02.2014 25.02.2014 1

State Revenue Service decisions/letters/statements

EDOC 64.35 KB 20.02.2014 20.02.2014 3

State Revenue Service decisions/letters/statements

DOCX 48.03 KB 20.02.2014 20.02.2014 3

Decisions / letters / protocols of public notaries

TIF 66.48 KB 17.08.2012 15.08.2012 1

Application

TIF 177.35 KB 17.08.2012 08.08.2012 1

Decisions / letters / protocols of public notaries

TIF 36.06 KB 26.05.2011 24.05.2011 2

Application

TIF 83.07 KB 26.05.2011 17.05.2011 2

Decisions / letters / protocols of public notaries

TIF 66.95 KB 23.04.2010 21.04.2010 1

Application

TIF 276.83 KB 23.04.2010 13.04.2010 2

Sample report

TIF 59.7 KB 23.04.2010 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 12.04.2010 09.04.2010 2

Application

TIF 104.94 KB 12.04.2010 17.03.2010 4

Protocols/decisions of a company/organisation

TIF 8.83 KB 12.04.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 08.10.2007 15.03.2007 2

Receipts on the publication and state fees

TIF 292.55 KB 08.10.2007 08.03.2007 2

Application

TIF 97.74 KB 08.10.2007 07.03.2007 3

Owner’s decisions

TIF 16.06 KB 08.10.2007 07.03.2007 1

Application

TIF 105.73 KB 08.10.2007 13.03.2006 3

Decisions / letters / protocols of public notaries

TIF 35.5 KB 08.10.2007 19.05.2005 2

Receipts on the publication and state fees

TIF 25.46 KB 08.10.2007 13.05.2005 2

Application

TIF 137.37 KB 08.10.2007 11.05.2005 3

Consent of the auditor

TIF 16.82 KB 08.10.2007 27.04.2005 1

Owner’s decisions

TIF 9.55 KB 08.10.2007 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 15.54 KB 08.10.2007 06.04.2004 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 08.10.2007 16.02.2004 1

Registration certificates

TIF 151.44 KB 08.10.2007 16.02.2004 1

Receipts on the publication and state fees

TIF 16.37 KB 08.10.2007 13.02.2004 1

Application

TIF 275.01 KB 08.10.2007 12.02.2004 7

Protocols/decisions of a company/organisation

TIF 84.71 KB 08.10.2007 11.02.2004 3

Announcement regarding the legal address

TIF 8.15 KB 08.10.2007 10.02.2004 1

Consent of a member of the Board / executive director

TIF 7.23 KB 08.10.2007 09.02.2004 1

Protocols/decisions of a company/organisation

TIF 29.15 KB 08.10.2007 09.02.2004 1

Receipts on the publication and state fees

TIF 173.89 KB 08.10.2007 09.01.2004 1

Receipts on the publication and state fees

TIF 12.52 KB 08.10.2007 09.01.2004 1

Receipts on the publication and state fees

TIF 16.65 KB 08.10.2007 19.12.2003 1

Sample report

TIF 20.17 KB 08.10.2007 19.09.2003 1

Other documents

TIF 167.43 KB 08.10.2007 22.04.2003 4

Decisions / letters / protocols of public notaries

TIF 27.27 KB 08.10.2007 04.04.2002 1

Registration certificates

TIF 50.18 KB 08.10.2007 04.04.2002 1

Receipts on the publication and state fees

TIF 35.54 KB 08.10.2007 20.03.2002 2

Power of attorney, act of empowerment

TIF 12.1 KB 08.10.2007 19.03.2002 1

Other documents

TIF 14.51 KB 08.10.2007 06.03.2002 1

Protocols/decisions of a company/organisation

TIF 118.81 KB 08.10.2007 06.03.2002 4

Announcement regarding the legal address

TIF 13.14 KB 08.10.2007 05.03.2002 1

Decisions / letters / protocols of public notaries

TIF 18.88 KB 08.10.2007 09.05.2001 1

Receipts on the publication and state fees

TIF 15.81 KB 08.10.2007 04.05.2001 1

Other documents

TIF 13.87 KB 08.10.2007 03.05.2001 1

Power of attorney, act of empowerment

TIF 12.37 KB 08.10.2007 03.05.2001 1

Protocols/decisions of a company/organisation

TIF 19.6 KB 08.10.2007 26.04.2001 1

Power of attorney, act of empowerment

TIF 26.13 KB 08.10.2007 28.06.2000 2

Decisions / letters / protocols of public notaries

TIF 22.6 KB 08.10.2007 20.06.2000 1

Power of attorney, act of empowerment

TIF 24.49 KB 08.10.2007 05.06.2000 2

Other documents

TIF 12.71 KB 08.10.2007 01.06.2000 1

Protocols/decisions of a company/organisation

TIF 48.2 KB 08.10.2007 01.06.2000 2

Receipts on the publication and state fees

TIF 8.24 KB 08.10.2007 06.04.2000 1

Decisions / letters / protocols of public notaries

TIF 14.21 KB 08.10.2007 21.01.2000 1

Receipts on the publication and state fees

TIF 15.12 KB 08.10.2007 17.01.2000 1

Receipts on the publication and state fees

TIF 15.26 KB 08.10.2007 13.01.2000 1

Other documents

TIF 22.44 KB 08.10.2007 12.01.2000 1

Protocols/decisions of a company/organisation

TIF 26.24 KB 08.10.2007 10.01.2000 1

Decisions / letters / protocols of public notaries

TIF 16.25 KB 08.10.2007 22.07.1999 1

Registration certificates

TIF 58.2 KB 08.10.2007 22.07.1999 1

Registration certificates

TIF 52.89 KB 08.10.2007 22.07.1999 1

Power of attorney, act of empowerment

TIF 19.07 KB 08.10.2007 19.07.1999 1

Receipts on the publication and state fees

TIF 15.49 KB 08.10.2007 19.07.1999 2

Other documents

TIF 24.4 KB 08.10.2007 15.07.1999 1

Sample report

TIF 18.25 KB 08.10.2007 15.07.1999 1

Protocols/decisions of a company/organisation

TIF 88.98 KB 08.10.2007 14.07.1999 2

Other documents

TIF 34.59 KB 08.10.2007 05.07.1999 2

Registration certificates

TIF 52.18 KB 08.10.2007 12.01.1998 1

Registration certificates

TIF 76.98 KB 05.10.2007 12.01.1998 1

Sample report

TIF 38.8 KB 05.10.2007 30.12.1997 1

Receipts on the publication and state fees

TIF 23.34 KB 05.10.2007 19.12.1997 2

Other documents

TIF 13.52 KB 05.10.2007 17.12.1997 1

Decisions / letters / protocols of public notaries

TIF 12.93 KB 05.10.2007 04.12.1996 1

Registration certificates

TIF 69.53 KB 05.10.2007 04.12.1996 1

Other documents

TIF 18.68 KB 05.10.2007 27.11.1996 1

Receipts on the publication and state fees

TIF 20.25 KB 05.10.2007 27.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 13.08 KB 05.10.2007 26.11.1996 1

Other documents

TIF 9.34 KB 05.10.2007 26.11.1996 1

Other documents

TIF 91.97 KB 05.10.2007 25.11.1996 3

Protocols/decisions of a company/organisation

TIF 29.07 KB 05.10.2007 20.11.1996 1

Decisions / letters / protocols of public notaries

TIF 23.03 KB 05.10.2007 15.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 05.10.2007 20.07.1995 1

Receipts on the publication and state fees

TIF 14.62 KB 05.10.2007 04.05.1995 2

Power of attorney, act of empowerment

TIF 13.37 KB 05.10.2007 18.04.1995 1

Protocols/decisions of a company/organisation

TIF 35.31 KB 05.10.2007 04.04.1995 1

Other documents

TIF 17.56 KB 05.10.2007 21.03.1994 1

Registration certificates

TIF 43.62 KB 08.10.2007 11.10.1993 1

Decisions / letters / protocols of public notaries

TIF 19.97 KB 05.10.2007 11.10.1993 1

Registration certificates

TIF 68.77 KB 05.10.2007 11.10.1993 1

Registration certificates

TIF 67.69 KB 05.10.2007 11.10.1993 1

Application

TIF 209.35 KB 05.10.2007 08.10.1993 4

Bank statements or other document regarding the payment of the equity

TIF 12.01 KB 05.10.2007 06.10.1993 1

Receipts on the publication and state fees

TIF 15.05 KB 05.10.2007 06.10.1993 2

Protocols/decisions of a company/organisation

TIF 59.81 KB 05.10.2007 30.09.1993 2

Sample report

TIF 15.46 KB 05.10.2007 30.09.1993 1

Protocols/decisions of a company/organisation

TIF 34 KB 05.10.2007 02.09.1993 2

Other documents

TIF 93.55 KB 05.10.2007 10.02.1993 2

Copy of the personal identification document

TIF 28.12 KB 05.10.2007 18.01.1993 2

Registration certificates

TIF 90.31 KB 05.10.2007 13.01.1993 2

Registration certificates

TIF 75.75 KB 05.10.2007 07.12.1992 1

Registration certificates

TIF 43.95 KB 05.10.2007 29.07.1992 1

Copy of the personal identification document

TIF 124.62 KB 08.10.2007 2

Application

TIF 208 KB 05.10.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 8.3 KB 05.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.62 KB 05.10.2007 1

Power of attorney, act of empowerment

TIF 11.67 KB 05.10.2007 1

Power of attorney, act of empowerment

TIF 9.81 KB 05.10.2007 1

Power of attorney, act of empowerment

TIF 8.52 KB 05.10.2007 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