Hermes invest, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
449 by profit
68 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hermes invest"
Registration number, date 42103078050, 05.10.2016
VAT number LV42103078050 from 18.10.2016 Europe VAT register
Register, date Commercial Register, 05.10.2016
Legal address Jūras iela 12, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2016
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, €) 515.06 421.43 267.76
Personal income tax (thousands, €) 149.64 118.21 77.94
Statutory social insurance contributions (thousands, €) 286.67 217.42 132.19
Average employees count 76 64 57
Received COVID-19 downtime support 07.01.2022, 18 194.05 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Lithuania

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   05.10.2016
* 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 % 10 € 280 € 2 800 Lithuania 05.10.2016 05.10.2016

Apply information changes

ML

"Hermes Invest", SIA

Jūras 12, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Historical addresses

Liepāja, Kūrmājas prospekts 7 Until 25.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
HERMES INVEST REV revidenta zi ojums KS 2023 gadam LV EDOC
Vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
HERMES INVEST revidenta zi ojums KS 2022 gadam LV EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
HERMES INVEST REV revidenta zi ojums KS 2021 gadam LV EDOC
Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZIN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Hermes invest 2018 vadibas zin DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Hermes invest Vadibas zinojums ilovepdf compressed 1 PDF

2016

 Annual report 05.10.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
GP Hermes invest vad bas zi ojums 2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.87 KB 07.10.2016 26.09.2016 1

Memorandum of Association

 TIF 27.14 KB 07.10.2016 26.09.2016 1

Shareholders’ register

TIF 126.81 KB 07.10.2016 26.09.2016 2

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 70 KB 25.04.2018 25.04.2018 1

Application

 TIF 225.41 KB 18.04.2018 16.04.2018 3

Confirmation or consent to legal address

 TIF 16.32 KB 18.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.14 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 125.32 KB 28.02.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 54.53 KB 07.10.2016 05.10.2016 2

Registration certificates

 TIF 29.21 KB 07.10.2016 05.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 31.45 KB 07.10.2016 29.09.2016 1

Announcement regarding the legal address

 TIF 8.96 KB 07.10.2016 26.09.2016 1

Application

 TIF 464.85 KB 07.10.2016 26.09.2016 5
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