Herlig, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Herlig"
Registration number, date 43603070560, 21.07.2015
VAT number LV43603070560 from 22.08.2015 Europe VAT register
Register, date Commercial Register, 21.07.2015
Legal address Klijēnu ceļš 7E, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2017
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, €) 71.71 47.18 62.83
Personal income tax (thousands, €) 28.9 25.68 23.16
Statutory social insurance contributions (thousands, €) 55.56 49.14 41.44
Average employees count 11 13 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Otrreizējās izejvielas
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   31.08.2017
* 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 € 140 € 2 800 Latvia 24.08.2017 31.08.2017

Apply information changes

ML

"Herlig", SIA

"Industriālais parks", Vītoliņi, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners

Otrreizējās izejvielas

http://www.herlig.eu

Historical addresses

Jelgavas nov., Valgundes pag., Vītoliņi, Lāču iela 7 Until 31.08.2017 7 years ago
Jelgavas nov., Valgundes pag., Vītoliņi, "Industriālais parks" Until 22.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Herlig gada p rskats 2023 V2 gala P EDOC
Revidenta atzinums SZ Audit Tax 2023 HERLIG signeSZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Herlig Parskats Revidenta zi ojums FY22 signed V1 vad zin EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 Herlig PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (568.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (670.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (452.97 KB) €11.00

2016

 Annual report 21.07.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 122.04 KB 31.08.2017 24.08.2017 4

Shareholders’ register

TIF 50.53 KB 31.08.2017 24.08.2017 2

Articles of Association

 TIF 31.96 KB 22.07.2015 02.07.2015 1

Memorandum of Association

 TIF 56.95 KB 22.07.2015 02.07.2015 1

Shareholders’ register

TIF 87.12 KB 22.07.2015 02.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 69.72 KB 22.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.08 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 06.03.2018 06.03.2018 1

Statement regarding the beneficial owners

 TIF 69.51 KB 01.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 31.08.2017 31.08.2017 2

Application

 TIF 243.58 KB 31.08.2017 24.08.2017 4

Application

 TIF 163.16 KB 31.08.2017 24.08.2017 7

Protocols/decisions of a company/organisation

 TIF 41.55 KB 31.08.2017 24.08.2017 2

Confirmation or consent to legal address

 TIF 14.85 KB 31.08.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 130.49 KB 22.07.2015 21.07.2015 2

Announcement regarding the legal address

 TIF 31.27 KB 22.07.2015 06.07.2015 1

Confirmation or consent to legal address

 TIF 36.13 KB 22.07.2015 06.07.2015 1

Application

 TIF 329.03 KB 22.07.2015 02.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 39.01 KB 22.07.2015 01.07.2015 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