HERFORMERS, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HERFORMERS"
Registration number, date 45403025312, 30.03.2010
VAT number LV45403025312 from 15.04.2010 Europe VAT register
Register, date Commercial Register, 30.03.2010
Legal address Apes iela 4 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 828 EUR, registered payment 08.01.2015
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, €) 0.62 15.94 5.22
Personal income tax (thousands, €) 0.13 0.1 -0.01
Statutory social insurance contributions (thousands, €) 0.21 0.17 -0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
 Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.07.2013
* 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 % 101 € 28 € 2 828 Latvia 10.12.2020 04.01.2021

Apply information changes

"Herformers", SIA

Sauleskalns, Kārļa 9, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 9 Until 27.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (140.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (140.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (107.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (169.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (136.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (181.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (135.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (142.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (755.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (93.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 hfm PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 30.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30.5 KB 04.01.2021 29.12.2020 1

Amendments to the Articles of Association

 TIF 11.39 KB 20.03.2015 13.03.2015 1

Articles of Association

 TIF 76.23 KB 20.03.2015 13.03.2015 2

Amendments to the Articles of Association

 TIF 16.85 KB 09.01.2015 29.12.2014 1

Articles of Association

 TIF 24.88 KB 09.01.2015 29.12.2014 1

Shareholders’ register

TIF 25.54 KB 09.01.2015 29.12.2014 1

Amendments to the Articles of Association

 TIF 18.41 KB 19.07.2013 11.07.2013 2

Articles of Association

 TIF 74.93 KB 19.07.2013 11.07.2013 3

Shareholders’ register

TIF 66.88 KB 19.07.2013 11.07.2013 2

Shareholders’ register

TIF 19.71 KB 23.07.2010 12.07.2010 1

Articles of Association

 TIF 24.62 KB 07.04.2010 23.03.2010 2

Memorandum of Association

 TIF 22.06 KB 07.04.2010 23.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 290.76 KB 27.08.2021 27.08.2021 3

Application

 PDF 290.76 KB 27.08.2021 27.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 27.08.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 04.01.2021 04.01.2021 2

Application

 DOCX 43.58 KB 04.01.2021 29.12.2020 1

Application

 EDOC 52.64 KB 04.01.2021 29.12.2020 1

Shareholders’ register

EDOC 31.97 KB 04.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.66 KB 03.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 03.06.2019 03.06.2019 1

Statement regarding the beneficial owners

 TIF 40.76 KB 31.05.2019 15.04.2019 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 1.18 MB 11.10.2018 16.01.2018 17

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 12.12.2016 12.12.2016 2

State Revenue Service decisions/letters/statements

 TIF 29.41 KB 12.12.2016 05.12.2016 1

State Revenue Service decisions/letters/statements

 TIF 163.5 KB 12.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.68 KB 28.10.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.98 KB 28.10.2015 28.10.2015 2

State Revenue Service decisions/letters/statements

 TIF 33.74 KB 28.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

 TIF 128.27 KB 28.10.2015 13.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.07 KB 20.03.2015 20.03.2015 2

Application

 TIF 252.34 KB 20.03.2015 13.03.2015 3

Protocols/decisions of a company/organisation

 TIF 124.9 KB 20.03.2015 13.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 58.41 KB 09.01.2015 08.01.2015 1

Application

 TIF 162.8 KB 09.01.2015 29.12.2014 2

Protocols/decisions of a company/organisation

 TIF 83.01 KB 09.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.6 KB 19.07.2013 18.07.2013 2

Application

 TIF 208.25 KB 19.07.2013 11.07.2013 3

Application

 TIF 106.43 KB 19.07.2013 11.07.2013 2

Consent of a member of the Board / executive director

 TIF 43.33 KB 19.07.2013 11.07.2013 1

Protocols/decisions of a company/organisation

 TIF 133.28 KB 19.07.2013 11.07.2013 4

Notary’s decision

 TIF 36.38 KB 23.07.2010 19.07.2010 1

Notary’s decision

 TIF 38.93 KB 23.07.2010 19.07.2010 1

Application

 TIF 86.77 KB 23.07.2010 12.07.2010 2

Application

 TIF 106.56 KB 23.07.2010 12.07.2010 2

Notary’s decision

 TIF 41.15 KB 07.04.2010 30.03.2010 1

Registration certificates

 TIF 65.04 KB 07.04.2010 30.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 07.04.2010 24.03.2010 1

Announcement regarding the legal address

 TIF 7.39 KB 07.04.2010 23.03.2010 1

Application

 TIF 118.09 KB 07.04.2010 23.03.2010 4
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