Hermes Auto, SIA
Limited Liability Company, Micro company
Place in branch
148 by turnover
134 by paid taxes
42 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 | SIA "Hermes Auto" |
| Registration number, date | 50203124701, 14.02.2018 |
| VAT number | LV50203124701 from 06.03.2018 Europe VAT register |
| Register, date | Commercial Register, 14.02.2018 |
| Legal address | Celtnieku iela 2 – 20, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 3.9 | 4.06 | 2.04 |
| Personal income tax (thousands, €) | 0.56 | 0.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 3.28 | 1.44 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 29.04.2021, 353.80 € | ||
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | 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 | 14.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.02.2018 | 14.02.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.02.2018 | 14.02.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| hp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| hb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| hb | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| h pza | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| hb | |||||
2018 |
Annual report | 14.02.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bil |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 57.5 KB | 14.02.2018 | 05.02.2018 | 4 |
Articles of Association |
DOC | 57.5 KB | 14.02.2018 | 05.02.2018 | 4 |
Memorandum of Association |
DOC | 45 KB | 14.02.2018 | 05.02.2018 | 2 |
Memorandum of Association |
DOC | 45 KB | 14.02.2018 | 05.02.2018 | 2 |
Shareholders’ register |
DOC | 41.5 KB | 14.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 14.02.2018 | 05.02.2018 | 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 |
RTF | 194.51 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 44.97 KB | 12.02.2018 | 09.02.2018 | 6 |
Application |
DOCX | 44.97 KB | 12.02.2018 | 09.02.2018 | 6 |
Application |
EDOC | 77.51 KB | 12.02.2018 | 09.02.2018 | 6 |
Articles of Association |
EDOC | 52.64 KB | 14.02.2018 | 05.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 597.15 KB | 14.02.2018 | 05.02.2018 | 1 |
Memorandum of Association |
EDOC | 49.01 KB | 14.02.2018 | 05.02.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 14.02.2018 | 05.02.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 14.02.2018 | 05.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.54 KB | 14.02.2018 | 05.02.2018 | 1 |
Shareholders’ register |
EDOC | 47.09 KB | 14.02.2018 | 05.02.2018 | 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