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 |
More about company
| Actual address | Pliederu 22, Ķekava, Ķekavas nov., LV-2123 |
|---|---|
| Mobile phone | +371 29363264 |
| homepage | metalproduct.lv |
| Industry | Metālizstrādājumi |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- Request debt return with VERDIKTS
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
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 |
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 € | ||
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) |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Pliederu iela 22 | Until 02.07.2022 | 3 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 | |||||
| Dalibnieku sedes protokols par 2023.g. | |||||
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 | |||||
| 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 | |||||
| Revidentu zinojums | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Valdes P.Hermes | |||||
| NR zi ojums Hermes TT | |||||
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 |
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 |