HERCULES, SIA

Limited Liability Company, Micro company
Place in branch
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HERCULES"
Registration number, date 40103339081, 01.11.2010
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 01.11.2010
Legal address Tilta iela 10, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 100 000 EUR, registered payment 13.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 35 812.29 0.00 0.00 0.00 12.08.2024
16.07.2024 35 481.75 0.00 0.00 0.00 16.07.2024
12.06.2024 34 432.42 0.00 0.00 0.00 12.06.2024
08.05.2024 34 011.42 0.00 0.00 0.00 08.05.2024
12.04.2024 33 698.43 0.00 0.00 0.00 12.04.2024
25.03.2024 33 768.06 0.00 0.00 0.00 25.03.2024
07.12.2020 12 269.39 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 653.90 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 693.64 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 15 093.88 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 15 699.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 16 479.92 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 15 120.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 11 785.66 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 570.69 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 13 155.56 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 16 213.65 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 143.86 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 971.55 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 132.80 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 334.77 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 680.56 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 089.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 679.99 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 981.10 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 580.25 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 437.49 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 949.46 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 257.32 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 454.90 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 803.87 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 278.75 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 986.97 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 229.19 0.00 0.00 0.00 16.07.2018 11:58

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
08.03.2023 91690 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 36.97 37.52
Personal income tax (thousands, €) 0.62 5.83 17.72
Statutory social insurance contributions (thousands, €) 0.4 11.23 31.74
Average employees count 2 6 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 000 € 1 € 50 000 Latvia 01.12.2021 13.12.2021

Natural person

50 % 50 000 € 1 € 50 000 Latvia 01.12.2021 13.12.2021

Apply information changes

ML

"Hercules", SIA

Druvas 10A, Ogre, Ogres nov. LV-5001 Check address owners

Celtniecības un remonta darbi

http://www.hteam.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LHPD" Until 13.04.2018 6 years ago

Historical addresses

Ogres nov., Ogre, Akmeņu iela 50B - 39 Until 13.04.2018 6 years ago
Ogres nov., Ogresgala pag., Ogresgals, "Meistari" Until 17.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2024  PDF (357.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Hercules Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (82.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
H Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinoj 2017 lhpd PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums 2016 irk PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
lhpd vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums LHPD PDF

2011

Annual report 01.11.2010 - 31.12.2011 12.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LHPD PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 41.63 KB 13.12.2021 01.12.2021 1

Articles of Association

DOCX 53.33 KB 13.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.57 KB 13.12.2021 01.12.2021 1

Shareholders’ register

DOCX 70.5 KB 13.12.2021 01.12.2021 1

Shareholders’ register

DOCX 70.5 KB 13.12.2021 01.12.2021 1

Articles of Association

DOC 30 KB 13.04.2018 07.03.2018 1

Articles of Association

DOC 30 KB 13.04.2018 07.03.2018 1

Regulations for the increase/reduction of the equity

DOC 29 KB 13.04.2018 07.03.2018 1

Regulations for the increase/reduction of the equity

DOC 29 KB 13.04.2018 07.03.2018 1

Shareholders’ register

DOC 33 KB 13.04.2018 07.03.2018 1

Shareholders’ register

DOC 35.5 KB 13.04.2018 07.03.2018 1

Shareholders’ register

DOC 35.5 KB 13.04.2018 07.03.2018 1

Shareholders’ register

DOC 33 KB 13.04.2018 07.03.2018 1

Shareholders’ register

DOC 33 KB 13.04.2018 07.03.2018 1

Shareholders’ register

DOC 33 KB 13.04.2018 07.03.2018 1

Amendments to the Articles of Association

DOC 32.5 KB 09.04.2018 07.03.2018 1

Amendments to the Articles of Association

DOC 32.5 KB 09.04.2018 07.03.2018 1

Articles of Association

TIF 56.65 KB 03.11.2010 27.10.2010 1

Memorandum of Association

TIF 60.63 KB 03.11.2010 27.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.13 KB 23.07.2024 22.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 17.84 KB 23.07.2024 22.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 18.46 KB 23.07.2024 22.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 13.12.2021 13.12.2021 2

Acceptance-conveyance act

EDOC 34.85 KB 13.12.2021 01.12.2021 1

Acceptance-conveyance act

EDOC 34.8 KB 13.12.2021 01.12.2021 1

Acceptance-conveyance act

DOCX 21.29 KB 13.12.2021 01.12.2021 1

Acceptance-conveyance act

DOCX 21.24 KB 13.12.2021 01.12.2021 1

Amendments to the Articles of Association

EDOC 49.26 KB 13.12.2021 01.12.2021 1

Articles of Association

EDOC 61 KB 13.12.2021 01.12.2021 1

Application

DOCX 42.02 KB 13.12.2021 01.12.2021 1

Application

EDOC 55.12 KB 13.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.72 KB 13.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 13.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.18 KB 13.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.61 KB 13.12.2021 01.12.2021 1

Appraisal reports

PDF 155.83 KB 13.12.2021 01.12.2021 1

Appraisal reports

PDF 155.83 KB 13.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 80.96 KB 13.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

EDOC 88.89 KB 13.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 35.16 KB 13.12.2021 01.12.2021 1

Shareholders’ register

EDOC 75.84 KB 13.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 16.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 13.09.2021 13.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.55 KB 13.09.2021 13.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.76 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

RTF 193.81 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 13.04.2018 13.04.2018 2

Application

EDOC 6.74 MB 13.04.2018 26.03.2018 26

Application

PDF 7.03 MB 13.04.2018 26.03.2018 26

Application

PDF 7.03 MB 13.04.2018 26.03.2018 26

Articles of Association

EDOC 40.51 KB 13.04.2018 07.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 13.04.2018 07.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.55 KB 13.04.2018 07.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 13.04.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 41.63 KB 13.04.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.97 KB 13.04.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.97 KB 13.04.2018 07.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 40.29 KB 13.04.2018 07.03.2018 1

Shareholders’ register

EDOC 40.61 KB 13.04.2018 07.03.2018 1

Shareholders’ register

EDOC 26.19 KB 13.04.2018 07.03.2018 1

Shareholders’ register

EDOC 26.22 KB 13.04.2018 07.03.2018 1

Statement regarding the beneficial owners

DOCX 49.26 KB 13.04.2018 07.03.2018 6

Statement regarding the beneficial owners

DOCX 49.26 KB 13.04.2018 07.03.2018 6

Statement regarding the beneficial owners

EDOC 77.89 KB 13.04.2018 07.03.2018 6

Amendments to the Articles of Association

EDOC 61.44 KB 09.04.2018 07.03.2018 1

Confirmation or consent to legal address

DOC 115.5 KB 09.04.2018 07.03.2018 1

Confirmation or consent to legal address

DOC 115.5 KB 09.04.2018 07.03.2018 1

Confirmation or consent to legal address

EDOC 61.13 KB 09.04.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 09.04.2018 07.03.2018 2

Protocols/decisions of a company/organisation

EDOC 43.01 KB 09.04.2018 07.03.2018 2

Protocols/decisions of a company/organisation

DOC 40.5 KB 09.04.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

TIF 136.38 KB 03.11.2010 01.11.2010 2

Registration certificates

TIF 174.17 KB 03.11.2010 01.11.2010 1

Announcement regarding the legal address

TIF 40.84 KB 03.11.2010 27.10.2010 1

Application

TIF 642.52 KB 03.11.2010 27.10.2010 7

Receipts on the publication and state fees

TIF 59.79 KB 03.11.2010 27.10.2010 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