Hermes TT, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
27 by profit
59 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hermes TT"
Registration number, date 40203098093, 10.10.2017
VAT number LV40203098093 from 24.11.2017 Europe VAT register
Register, date Commercial Register, 10.10.2017
Legal address Pliederu iela 22, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 4 000 EUR, registered payment 10.10.2017
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, €) 134.79 125.99 97
Personal income tax (thousands, €) 12.96 11.32 10.34
Statutory social insurance contributions (thousands, €) 26.75 24.27 22.39
Average employees count 5 5 6
Received COVID-19 downtime support 16.04.2021, 2 997.75 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.07.2021
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   10.03.2021
* 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

33.35 % 1 334 € 1 € 1 334 Latvia 12.07.2021 26.07.2021

Natural person

33.33 % 1 333 € 1 € 1 333 Latvia 12.07.2021 26.07.2021

Natural person

33.33 % 1 333 € 1 € 1 333 Latvia 12.07.2021 26.07.2021

Apply information changes

ML

"Hermes TT", SIA

Pliederu 22, Ķekava, Ķekavas nov., LV-2123 Check address owners

Metālizstrādājumi

https://metalproduct.lv/

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Pliederu iela 22 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieku sedes protokols par 2023.g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (103.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (313.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Hermes TT GP 2020 maziem 01.05.2020 XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Valdes P.Hermes PDF
NR zi ojums Hermes TT PDF

2017

 Annual report 10.10.2017 - 31.12.2017 20.04.2018  PDF (80.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.98 KB 26.07.2021 19.07.2021 1

Articles of Association

 PDF 38.77 KB 19.03.2020 06.01.2020 1

Articles of Association

 DOC 33 KB 10.10.2017 04.10.2017 1

Articles of Association

 DOC 33 KB 10.10.2017 04.10.2017 1

Memorandum of Association

 DOC 33.5 KB 10.10.2017 04.10.2017 1

Memorandum of Association

 DOC 33.5 KB 10.10.2017 04.10.2017 1

Shareholders’ register

DOCX 17.43 KB 10.10.2017 04.10.2017 1

Shareholders’ register

DOCX 17.43 KB 10.10.2017 04.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.72 KB 26.07.2021 26.07.2021 1

Application

 DOCX 46.21 KB 26.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.98 KB 26.07.2021 26.07.2021 2

Shareholders’ register

EDOC 37.25 KB 26.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 10.03.2021 10.03.2021 2

Application

 DOCX 49.2 KB 10.03.2021 05.03.2021 1

Application

 EDOC 90.3 KB 10.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.91 KB 10.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.23 KB 10.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 19.03.2020 19.03.2020 2

Application

 PDF 1.02 MB 19.03.2020 07.01.2020 23

Application

 PDF 1.25 MB 19.03.2020 07.01.2020 23

Articles of Association

 PDF 70.01 KB 19.03.2020 06.01.2020 1

Consent of a member of the Board / executive director

 PDF 300.85 KB 19.03.2020 06.01.2020 1

Consent of a member of the Board / executive director

 PDF 330.57 KB 19.03.2020 06.01.2020 1

Protocols/decisions of a company/organisation

 PDF 35.16 KB 19.03.2020 06.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 50.83 KB 19.03.2020 06.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 10.10.2017 10.10.2017 2

Announcement regarding the legal address

 EDOC 22.13 KB 10.10.2017 04.10.2017 1

Announcement regarding the legal address

 DOC 26.5 KB 10.10.2017 04.10.2017 1

Announcement regarding the legal address

 DOC 26.5 KB 10.10.2017 04.10.2017 1

Articles of Association

 EDOC 24.14 KB 10.10.2017 04.10.2017 1

Application

 EDOC 2.8 MB 10.10.2017 04.10.2017 9

Application

 PDF 2.94 MB 10.10.2017 04.10.2017 9

Application

 PDF 2.94 MB 10.10.2017 04.10.2017 9

Bank statements or other document regarding the payment of the equity

PDF 262.01 KB 10.10.2017 04.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 262.01 KB 10.10.2017 04.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.98 KB 10.10.2017 04.10.2017 1

Memorandum of Association

 EDOC 24.99 KB 10.10.2017 04.10.2017 1

Power of attorney, act of empowerment

 DOC 32 KB 10.10.2017 04.10.2017 1

Power of attorney, act of empowerment

 DOC 32 KB 10.10.2017 04.10.2017 1

Power of attorney, act of empowerment

 EDOC 23.06 KB 10.10.2017 04.10.2017 1

Shareholders’ register

EDOC 29.58 KB 10.10.2017 04.10.2017 1

Confirmation or consent to legal address

 TIF 16.61 KB 09.10.2017 26.09.2017 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