HERCOGS XII, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
189 by profit
174 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HERCOGS XII"
Registration number, date 43603041720, 31.03.2010
VAT number LV43603041720 from 12.10.2015 Europe VAT register
Register, date Commercial Register, 31.03.2010
Legal address Ceriņu iela 4 – 4, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 840 EUR, registered payment 05.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 109.46 76.13 40.53
Personal income tax (thousands, €) 14.27 6.9 7.58
Statutory social insurance contributions (thousands, €) 48.2 35.27 24.88
Average employees count 17 19 20
Received COVID-19 downtime support 11.01.2022, 1 857.88 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2010
* 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 % 20 € 142 € 2 840 24.11.2015 05.01.2016

Procures

Period Rights Person

From 17.01.2025

Right to represent individually
Natural person (from 17.01.2025 )

Apply information changes

"Hercogs XII", SIA

Rīgas 27, Bauska, Bauskas nov., LV-3901 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (300.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (94.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (96.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (1.13 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (448.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (1.26 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (83.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (615.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1020.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2010

Annual report 31.03.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
vad.zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.06 KB 29.12.2015 24.11.2015 1

Amendments to the Articles of Association

DOCX 14.06 KB 29.12.2015 24.11.2015 1

Articles of Association

DOCX 14.66 KB 29.12.2015 24.11.2015 1

Articles of Association

DOCX 14.66 KB 29.12.2015 24.11.2015 1

Shareholders’ register

DOC 33.5 KB 29.12.2015 24.11.2015 1

Shareholders’ register

DOC 33.5 KB 29.12.2015 24.11.2015 1

Articles of Association

TIF 54.54 KB 09.10.2012 21.03.2010 1

Memorandum of Association

TIF 57.23 KB 09.10.2012 21.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.14 KB 17.01.2025 04.01.2025 1

Decisions / letters / protocols of public notaries

RTF 178.98 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 05.01.2016 05.01.2016 2

Application

DOCX 32.99 KB 29.12.2015 23.12.2015 2

Application

DOCX 32.99 KB 29.12.2015 23.12.2015 2

Application

EDOC 45.34 KB 29.12.2015 23.12.2015 2

Amendments to the Articles of Association

EDOC 26.58 KB 29.12.2015 24.11.2015 1

Articles of Association

EDOC 26.97 KB 29.12.2015 24.11.2015 1

Protocols/decisions of a company/organisation

DOC 36 KB 29.12.2015 24.11.2015 1

Protocols/decisions of a company/organisation

DOC 36 KB 29.12.2015 24.11.2015 1

Protocols/decisions of a company/organisation

EDOC 24.18 KB 29.12.2015 24.11.2015 1

Shareholders’ register

EDOC 23.77 KB 29.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 144.36 KB 09.10.2012 31.03.2010 2

Registration certificates

TIF 124.74 KB 09.10.2012 31.03.2010 1

Announcement regarding the legal address

TIF 29.43 KB 09.10.2012 29.03.2010 1

Application

TIF 301.1 KB 09.10.2012 29.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 56.14 KB 09.10.2012 29.03.2010 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
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