HERKO, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
8K+ by profit
454 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HERKO"
Registration number, date 40103725352, 28.10.2013
VAT number LV40103725352 from 10.12.2013 Europe VAT register
Register, date Commercial Register, 28.10.2013
Legal address Tērvetes iela 136, Jelgava, LV-3008 Check address owners
Fixed capital 144 000 EUR, registered payment 16.07.2018
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, €) 5.6 2.05 4.98
Personal income tax (thousands, €) 0.5 0.5 0.4
Statutory social insurance contributions (thousands, €) 0.79 0.79 0.63
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2019
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   28.10.2013
* 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 % 14 400 € 10 € 144 000 Latvia 21.01.2019 24.01.2019

Apply information changes

"Herko", SIA

Tērvetes 33, Jelgava, LV-3008 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Lielvārdes iela 121-60 Until 16.11.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (114.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (112.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (112.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
HERKO SIA 2015.GADA PARSKATA VADIBAS ZINOJUMS DOCX

2014

 Annual report 28.10.2013 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
HERKO SIA 2014.GADA BILANCES VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 2.24 MB 24.01.2019 21.01.2019 3

Amendments to the Articles of Association

 DOCX 85.33 KB 16.07.2018 25.06.2018 1

Articles of Association

 DOCX 87.22 KB 16.07.2018 25.06.2018 1

Regulations for the increase/reduction of the equity

 DOCX 99.65 KB 16.07.2018 25.06.2018 1

Shareholders’ register

PDF 2.2 MB 16.07.2018 25.06.2018 3

Shareholders’ register

TIF 29.82 KB 30.10.2013 23.10.2013 2

Articles of Association

 TIF 15.88 KB 30.10.2013 21.10.2013 1

Memorandum of Association

 TIF 22.97 KB 30.10.2013 21.10.2013 1

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 62.59 KB 25.07.2022 25.07.2022 2

Acceptance-conveyance act

 DOC 38 KB 20.07.2022 20.07.2022 1

Acceptance-conveyance act

 DOC 38 KB 20.07.2022 20.07.2022 1

Announcement regarding the reorganisation

 DOCX 44.84 KB 20.07.2022 20.07.2022 2

Announcement regarding the reorganisation

 DOCX 44.84 KB 20.07.2022 20.07.2022 2

Protocols/decisions of a company/organisation

 DOC 43.5 KB 20.07.2022 04.04.2022 3

Protocols/decisions of a company/organisation

 DOC 43.5 KB 20.07.2022 04.04.2022 3

Protocols/decisions of a company/organisation

 DOC 126 KB 20.07.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOC 126 KB 20.07.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.86 KB 01.03.2022 01.03.2022 2

Announcement regarding the reorganisation

 DOCX 44.64 KB 24.02.2022 24.02.2022 1

Announcement regarding the reorganisation

 DOCX 44.64 KB 24.02.2022 24.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.58 KB 24.02.2022 22.02.2022 3

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 24.01.2019 24.01.2019 2

Application

 EDOC 65.5 KB 24.01.2019 21.01.2019 3

Application

 DOCX 51.98 KB 24.01.2019 21.01.2019 3

Shareholders’ register

EDOC 1.24 MB 24.01.2019 21.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 16.07.2018 16.07.2018 2

Application

 DOCX 56.43 KB 16.07.2018 29.06.2018 4

Application

 EDOC 69.87 KB 16.07.2018 29.06.2018 4

Acceptance-conveyance act

 EDOC 39.35 KB 16.07.2018 25.06.2018 1

Acceptance-conveyance act

 DOC 38.5 KB 16.07.2018 25.06.2018 1

Amendments to the Articles of Association

 EDOC 65.9 KB 16.07.2018 25.06.2018 1

Articles of Association

 EDOC 71.38 KB 16.07.2018 25.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.59 KB 16.07.2018 25.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.78 KB 16.07.2018 25.06.2018 1

Other documents

 EDOC 27.95 KB 16.07.2018 25.06.2018 1

Other documents

 DOC 36.5 KB 16.07.2018 25.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 63.24 KB 16.07.2018 25.06.2018 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 16.07.2018 25.06.2018 1

Regulations for the increase/reduction of the equity

 EDOC 79.31 KB 16.07.2018 25.06.2018 1

Shareholders’ register

EDOC 1.22 MB 16.07.2018 25.06.2018 3

Appraisal reports

 EDOC 23.12 KB 16.07.2018 18.06.2018 3

Appraisal reports

 DOC 52.5 KB 16.07.2018 18.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 29.38 KB 20.11.2015 16.11.2015 2

Application

 TIF 96.08 KB 20.11.2015 09.11.2015 2

Power of attorney, act of empowerment

 TIF 9.3 KB 20.11.2015 09.11.2015 1

Confirmation or consent to legal address

 TIF 13.18 KB 20.11.2015 02.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 30.10.2013 28.10.2013 2

Registration certificates

 TIF 50.27 KB 30.10.2013 28.10.2013 1

Application

 TIF 144.33 KB 30.10.2013 23.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 30.3 KB 30.10.2013 23.10.2013 2

Power of attorney, act of empowerment

 TIF 10.56 KB 30.10.2013 23.10.2013 1

Announcement regarding the legal address

 TIF 7.13 KB 30.10.2013 21.10.2013 1

Confirmation or consent to legal address

 TIF 7.46 KB 30.10.2013 21.10.2013 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