HERCOGS PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HERCOGS PLUS"
Registration number, date 43603027445, 06.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 06.07.2006
Legal address Mātera iela 40, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR , registered 16.07.2015 (registered payment 16.07.2015: 2 844 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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Jelgava, Svētes iela 9 Until 16.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.19 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 12.08.2011  TIF (573.19 KB)

2009

 Annual report 11.05.2010  TIF (705.45 KB)

2008

 Annual report 05.06.2009  TIF (603.38 KB)

2007

 Annual report 29.07.2008  TIF (375.93 KB)

2006

 Annual report 06.08.2007  TIF (297.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.74 KB 17.07.2015 27.06.2015 1

Articles of Association

 TIF 42.06 KB 17.07.2015 27.06.2015 1

Shareholders’ register

TIF 540.5 KB 17.07.2015 27.06.2015 3

Shareholders’ register

TIF 77.56 KB 12.09.2012 04.09.2012 1

Articles of Association

 TIF 78.04 KB 12.09.2012 05.06.2006 1

Memorandum of Association

 TIF 160.43 KB 12.09.2012 05.06.2006 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

 EDOC 65.48 KB 06.08.2019 06.08.2019 2

State Revenue Service decisions/letters/statements

 PDF 97.03 KB 05.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 94.8 KB 05.08.2019 05.08.2019 1

Application

 TIF 59.27 KB 28.06.2019 26.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.32 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 24.04.2019 24.04.2019 2

Application

 TIF 73.79 KB 18.04.2019 17.04.2019 2

Protocols/decisions of a company/organisation

 TIF 125.16 KB 18.04.2019 16.04.2019 4

Decisions / letters / protocols of public notaries

 TIF 84.5 KB 17.07.2015 16.07.2015 2

Application

 TIF 333 KB 17.07.2015 27.06.2015 2

Confirmation or consent to legal address

 TIF 29.65 KB 17.07.2015 27.06.2015 1

Protocols/decisions of a company/organisation

 TIF 110.03 KB 17.07.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 136.15 KB 12.09.2012 11.09.2012 1

Application

 TIF 398.36 KB 12.09.2012 04.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 267.95 KB 12.09.2012 23.07.2010 2

Application

 TIF 941.61 KB 12.09.2012 19.07.2010 5

Protocols/decisions of a company/organisation

 TIF 72.57 KB 12.09.2012 14.04.2010 1

Registration certificates

 TIF 86.71 KB 12.09.2012 14.09.2006 1

Receipts on the publication and state fees

 TIF 50.1 KB 12.09.2012 06.09.2006 1

Submission/Application

 TIF 67.76 KB 12.09.2012 06.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 190.14 KB 12.09.2012 06.07.2006 2

Registration certificates

 TIF 110.69 KB 12.09.2012 06.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 53.1 KB 12.09.2012 30.06.2006 1

Receipts on the publication and state fees

 TIF 820.52 KB 12.09.2012 12.06.2006 2

Sample report

 TIF 71.49 KB 12.09.2012 12.06.2006 1

Announcement regarding the legal address

 TIF 42.41 KB 12.09.2012 05.06.2006 1

Application

 TIF 889.6 KB 12.09.2012 05.06.2006 8

Consent of a member of the Board / executive director

 TIF 105.87 KB 12.09.2012 05.06.2006 3
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