HERKULS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
190 by profit
309 by paid taxes
49 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 "HERKULS" |
| Registration number, date | 42403010822, 29.03.2000 |
| VAT number | LV42403010822 from 02.03.2001 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Skuju iela 8, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 4 176 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- 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, €) | 10.64 | 16.76 | 14.35 |
| Personal income tax (thousands, €) | 2.71 | 3.42 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 4.45 | 5.61 | 3.97 |
| Average employees count | 1 | 2 | 2 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 18.10.2018 | 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 | 18.10.2018 |
* 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 % | 4 176 | € 1 | € 4 176 | Latvia | 10.09.2015 | 23.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Varoņu iela 39 | Until 15.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (609.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.05.2011 | TIF (743.46 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (10.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (11.3 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (784.58 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (834.75 KB) | ||
2005 |
Annual report | 17.10.2008 | TIF (1.18 MB) | ||
2004 |
Annual report | 17.10.2008 | TIF (871.03 KB) | ||
2003 |
Annual report | 17.10.2008 | TIF (955.38 KB) | ||
2000 |
Annual report | 17.10.2008 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.31 KB | 29.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 204.68 KB | 29.09.2015 | 10.09.2015 | 6 |
Shareholders’ register |
TIF | 394.18 KB | 29.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 20.04 KB | 05.09.2012 | 07.07.2009 | 1 |
Articles of Association |
TIF | 209.66 KB | 17.10.2008 | 18.10.2004 | 8 |
Shareholders’ register |
TIF | 16.62 KB | 17.10.2008 | 18.10.2004 | 1 |
Articles of Association |
TIF | 502.03 KB | 08.09.2016 | 30.11.2001 | 10 |
Articles of Association |
TIF | 360.96 KB | 17.10.2008 | 03.07.2001 | 11 |
Shareholders’ register |
TIF | 10.7 KB | 17.10.2008 | 03.07.2001 | 1 |
Articles of Association |
TIF | 397.49 KB | 17.10.2008 | 14.03.2000 | 13 |
Memorandum of association |
TIF | 197.72 KB | 17.10.2008 | 14.03.2000 | 8 |
Shareholders’ register |
TIF | 13.46 KB | 17.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.64 MB | 13.11.2023 | 10.11.2023 | 4 |
Application |
EDOC | 31.79 KB | 07.09.2023 | 01.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 18.10.2018 | 18.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.64 KB | 18.10.2018 | 15.10.2018 | 5 |
Application |
TIF | 209.77 KB | 15.10.2018 | 15.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.3 KB | 15.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 29.09.2015 | 23.09.2015 | 2 |
Application |
TIF | 535.76 KB | 29.09.2015 | 18.09.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 29.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.87 KB | 29.09.2015 | 10.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 05.09.2012 | 21.08.2012 | 2 |
Application |
TIF | 202.67 KB | 05.09.2012 | 17.08.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.72 KB | 05.09.2012 | 14.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 05.09.2012 | 14.08.2012 | 1 |
Application |
TIF | 340.1 KB | 05.09.2012 | 21.07.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 05.09.2012 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.1 KB | 05.09.2012 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.91 KB | 05.09.2012 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 05.09.2012 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 05.09.2012 | 13.07.2009 | 1 |
Application |
TIF | 272.84 KB | 05.09.2012 | 07.07.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 11.97 KB | 05.09.2012 | 07.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77 KB | 05.09.2012 | 07.07.2009 | 3 |
Sample report |
TIF | 23.9 KB | 05.09.2012 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 17.10.2008 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 17.10.2008 | 06.11.2007 | 2 |
Application |
TIF | 133.08 KB | 17.10.2008 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.52 KB | 17.10.2008 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 17.10.2008 | 27.10.2004 | 2 |
Registration certificates |
TIF | 76.1 KB | 17.10.2008 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.22 KB | 17.10.2008 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.56 KB | 17.10.2008 | 18.10.2004 | 1 |
Application |
TIF | 192.14 KB | 17.10.2008 | 18.10.2004 | 5 |
Consent of the auditor |
TIF | 8.32 KB | 17.10.2008 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 17.10.2008 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 17.10.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.31 KB | 17.10.2008 | 18.10.2004 | 1 |
Submission/Application |
TIF | 17.03 KB | 17.10.2008 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.91 KB | 17.10.2008 | 05.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 34.42 KB | 17.10.2008 | 04.12.2001 | 2 |
Sample report |
TIF | 19.4 KB | 17.10.2008 | 04.12.2001 | 1 |
Application |
TIF | 20.71 KB | 17.10.2008 | 30.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.53 KB | 17.10.2008 | 30.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.06 KB | 17.10.2008 | 10.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 17.10.2008 | 05.07.2001 | 1 |
Application |
TIF | 25.07 KB | 17.10.2008 | 03.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 9.69 KB | 17.10.2008 | 03.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 72.93 KB | 17.10.2008 | 03.07.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 10.47 KB | 17.10.2008 | 03.07.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.92 KB | 17.10.2008 | 03.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.94 KB | 17.10.2008 | 03.07.2001 | 3 |
Sample report |
TIF | 16.57 KB | 17.10.2008 | 03.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 11.76 KB | 17.10.2008 | 02.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.1 KB | 17.10.2008 | 29.03.2000 | 1 |
Registration certificates |
TIF | 53.29 KB | 17.10.2008 | 29.03.2000 | 2 |
Application |
TIF | 97.2 KB | 17.10.2008 | 16.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 17.10.2008 | 16.03.2000 | 1 |
Sample report |
TIF | 20.48 KB | 17.10.2008 | 16.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 17.10.2008 | 14.03.2000 | 1 |
Appraisal reports |
TIF | 25.67 KB | 17.10.2008 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 17.10.2008 | 14.03.2000 | 3 |
Submission/Application |
TIF | 16.56 KB | 17.10.2008 | 14.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 307.79 KB | 17.10.2008 | 20.01.2000 | 11 |
Copy of the personal identification document |
TIF | 78.97 KB | 17.10.2008 | 08.02.1993 | 1 |
Copy of the personal identification document |
TIF | 144.29 KB | 08.09.2016 | 19.11.1992 | 1 |
Copy of the personal identification document |
TIF | 27.36 KB | 08.09.2016 | 01.09.1992 | 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