HERCOGS XII, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
189 by profit
174 by paid taxes
69 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HERCOGS XII, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- Request debt return with VERDIKTS
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 )
|
Contacts in cooperation with
Apply information changes
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
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.
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