Hermelion Latvija, SIA
Limited Liability Company, Micro company
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 | SIA "Hermelion Latvija" |
| Registration number, date | 40103231000, 21.05.2009 |
| VAT number | None (excluded 28.06.2012) Europe VAT register |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Kuģu iela 24 – 201, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0.05 | 0.05 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.04.2019 | Israel | Israel |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2009 |
* 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 |
75 % | 75 | € 28.28 | € 2 121 | Latvia | 05.07.2024 | 12.09.2024 |
Natural person |
25 % | 25 | € 28.28 | € 707 | Israel | 05.07.2024 | 12.09.2024 |
Historical addresses
| Rīga, Viļa Olava iela 9 - 1 | Until 07.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hermelion Latvija 2023 GP VZ | EDOC | ||||
| ZR zinojums Hermelion Latvija 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ GP Hermelion Latvija 2022 06.04.2023 Dokobit 1 | |||||
| ZR zinojums Hermelion Latvija 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hermelion Vadibas Zinojums GP2021 | |||||
| ZR zinojums Hermelion Latvija 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020GP atzinums Hermelion Latvija parakstits | |||||
| 2020GP vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GP atzinums Hermelion Latvija parakst ts | |||||
| vadibas zi ojums sign | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zv rin ta revidenta zi ojums HML 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.06.2019 | PDF (1.56 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2019 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.03.2012 | TIF (145.36 KB) | ||
2009 |
Annual report | 01.03.2012 | TIF (125.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 369.22 KB | 13.08.2024 | 05.07.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.13 KB | 28.06.2024 | 06.06.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.14 KB | 28.06.2024 | 06.06.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
411 KB | 24.07.2024 | 22.05.2024 | 10 | |
Articles of Association |
183.11 KB | 03.07.2024 | 20.05.2024 | 1 | |
Shareholders’ register |
138.63 KB | 03.07.2024 | 20.05.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.25 KB | 12.09.2024 | 28.03.2024 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
391.34 KB | 04.10.2023 | 02.10.2023 | 11 | |
Shareholders’ register |
1.57 MB | 15.07.2016 | 29.06.2016 | 2 | |
Shareholders’ register |
1.57 MB | 15.07.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 14.23 KB | 08.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.23 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOCX | 13.69 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOCX | 13.69 KB | 08.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOCX | 14.76 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 28.61 KB | 26.08.2009 | 06.05.2009 | 1 |
Memorandum of Association |
TIF | 49.39 KB | 26.08.2009 | 06.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.27 KB | 20.08.2024 | 20.08.2024 | 2 |
Application |
EDOC | 41.72 KB | 13.08.2024 | 13.08.2024 | 2 |
Application |
EDOC | 33.8 KB | 13.08.2024 | 13.08.2024 | 4 |
Shareholders’ register |
TIF | 369.22 KB | 13.08.2024 | 05.07.2024 | 11 |
Application |
332.48 KB | 03.07.2024 | 03.07.2024 | 5 | |
Protocols/decisions of a company/organisation |
211.59 KB | 24.07.2024 | 22.05.2024 | 2 | |
Application |
271.38 KB | 03.07.2024 | 20.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 110.54 KB | 03.07.2024 | 20.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 227.2 KB | 28.06.2024 | 29.04.2024 | 7 |
Announcement regarding the reorganisation |
219.23 KB | 04.10.2023 | 02.10.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 07.04.2022 | 07.04.2022 | 1 |
Application |
DOCX | 45.38 KB | 07.04.2022 | 06.04.2022 | 3 |
Application |
DOCX | 45.38 KB | 07.04.2022 | 06.04.2022 | 3 |
Copy of the personal identification document |
TIF | 203.74 KB | 28.06.2024 | 14.05.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.59 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.09 KB | 15.04.2019 | 11.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.09 KB | 15.04.2019 | 11.04.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.77 KB | 15.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 28.07.2016 | 28.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 15.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.2 KB | 08.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 29.75 KB | 08.06.2016 | 07.06.2016 | 1 |
Application |
EDOC | 35.67 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 19.66 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 19.66 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.34 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 08.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 08.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
EDOC | 38.65 KB | 29.05.2015 | 29.05.2015 | 2 |
Shareholders’ register |
EDOC | 31.65 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 12.11.2009 | 11.11.2009 | 1 |
Sample report |
TIF | 19.78 KB | 12.11.2009 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 12.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 81.23 KB | 12.11.2009 | 21.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 12.11.2009 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 26.08.2009 | 21.05.2009 | 2 |
Registration certificates |
TIF | 51.71 KB | 26.08.2009 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.4 KB | 26.08.2009 | 08.05.2009 | 2 |
Application |
TIF | 150.01 KB | 26.08.2009 | 07.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 26.08.2009 | 07.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 26.08.2009 | 06.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 26.08.2009 | 06.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 200.37 KB | 26.08.2009 | 08.04.2009 | 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