HERMES WINDFARM, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 12.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HERMES WINDFARM" |
| Registration number, date | 40103448776, 18.08.2011 |
| VAT number | None (excluded 12.12.2016) Europe VAT register |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 988 025 EUR , registered 22.07.2016 (registered payment 22.07.2016: 3 988 025 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | -0.5 |
| Personal income tax (thousands, €) | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Mālpils nov., Mālpils, Dārza iela 2-6 | Until 30.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 25.06.2013 | 11 years ago |
| Rīga, Krasta iela 86-26 | Until 12.03.2012 | 12 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 28.03.2013 | 11 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 03.12.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.03.2014.
Case number: C35053514 Started 13.03.2014,
ended 07.12.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.12.2016 |
08.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
13.03.2014 |
17.03.2014 | Appointment of an administrator in an insolvency case |
Kālis Haralds (Certificate nr. 00554)
Siguldas tiesa (1000055427)
|
13.03.2014 |
17.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 1. Legal protection process: 20.06.2013.
Case number: C27169613 Started 20.06.2013,
ended 24.10.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
24.10.2013 |
28.10.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.06.2013 |
25.06.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kālis Haralds |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00554 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209749
Phone 63429167
E-mail haralds.kalis@ltk.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 25.07.2013 | TIF (275.79 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (186.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.17 KB | 25.11.2013 | 13.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 58.35 KB | 22.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 122.15 KB | 22.10.2013 | 11.10.2013 | 3 |
Articles of Association |
TIF | 67.73 KB | 27.06.2013 | 21.06.2013 | 2 |
Shareholders’ register |
TIF | 22.23 KB | 02.03.2012 | 15.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.22 KB | 29.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 73.24 KB | 29.09.2011 | 14.09.2011 | 3 |
Shareholders’ register |
TIF | 16.05 KB | 29.09.2011 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.87 KB | 29.09.2011 | 12.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 06.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 76.98 KB | 06.09.2011 | 29.08.2011 | 3 |
Shareholders’ register |
TIF | 16.56 KB | 06.09.2011 | 29.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.71 KB | 06.09.2011 | 24.08.2011 | 2 |
Shareholders’ register |
TIF | 26.34 KB | 06.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 81.47 KB | 22.08.2011 | 16.08.2011 | 2 |
Memorandum of Association |
TIF | 33.98 KB | 22.08.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 33.86 KB | 22.08.2011 | 16.08.2011 | 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 |
DOCX | 35.03 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 12.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 12.12.2016 | 12.12.2016 | 1 |
Application |
EDOC | 1.83 MB | 09.12.2016 | 09.12.2016 | 2 |
Application |
1.89 MB | 09.12.2016 | 09.12.2016 | 2 | |
Application |
1.89 MB | 09.12.2016 | 09.12.2016 | 2 | |
Notary’s decision |
TIF | 48.62 KB | 12.12.2016 | 08.12.2016 | 1 |
Court decision/judgement |
TIF | 212.24 KB | 12.12.2016 | 07.12.2016 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.12.2016 | 20.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.12.2016 | 20.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.93 KB | 09.12.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.1 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.10.2015 | 20.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 15.10.2015 | 15.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.66 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 24.03.2015 | 24.03.2015 | 1 |
Cover letter |
TIF | 71.26 KB | 26.03.2015 | 17.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 89.63 KB | 26.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 30.04.2014 | 30.04.2014 | 2 |
Application |
EDOC | 33.51 KB | 25.04.2014 | 25.04.2014 | 2 |
Application |
DOC | 69 KB | 25.04.2014 | 25.04.2014 | 2 |
Confirmation or consent to legal address |
DOC | 32 KB | 25.04.2014 | 25.04.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 23.22 KB | 25.04.2014 | 25.04.2014 | 1 |
Notary’s decision |
TIF | 86.06 KB | 18.03.2014 | 17.03.2014 | 2 |
Court decision/judgement |
TIF | 446 KB | 18.03.2014 | 13.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 05.12.2013 | 03.12.2013 | 1 |
Application |
TIF | 77.58 KB | 05.12.2013 | 28.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 05.12.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 25.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 176.98 KB | 25.11.2013 | 13.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 80.48 KB | 25.11.2013 | 13.11.2013 | 3 |
Notary’s decision |
TIF | 33.26 KB | 29.10.2013 | 28.10.2013 | 1 |
Court decision/judgement |
TIF | 280.33 KB | 29.10.2013 | 24.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 22.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 221.78 KB | 22.10.2013 | 14.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 22.10.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.6 KB | 22.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 27.06.2013 | 25.06.2013 | 2 |
Notary’s decision |
TIF | 31.11 KB | 27.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 97.94 KB | 27.06.2013 | 21.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 27.06.2013 | 21.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.07 KB | 27.06.2013 | 21.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.44 KB | 27.06.2013 | 21.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 27.06.2013 | 21.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 27.06.2013 | 21.06.2013 | 1 |
Submission/Application |
TIF | 15.87 KB | 27.06.2013 | 21.06.2013 | 1 |
Court decision/judgement |
TIF | 53.48 KB | 27.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 20.06.2013 | 20.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 251.61 KB | 20.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 30.05.2013 | 30.05.2013 | 1 |
Cover letter |
TIF | 30.67 KB | 30.05.2013 | 27.05.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.56 KB | 30.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 04.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 66.5 KB | 04.04.2013 | 20.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.17 KB | 04.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 12.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 67.07 KB | 12.03.2012 | 06.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 12.03.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.3 KB | 12.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 02.03.2012 | 02.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 02.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 102.4 KB | 02.03.2012 | 15.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 02.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 199.08 KB | 08.12.2011 | 02.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 08.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 08.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 29.09.2011 | 27.09.2011 | 2 |
Application |
TIF | 62.77 KB | 29.09.2011 | 14.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.59 KB | 29.09.2011 | 14.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.99 KB | 29.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 29.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 29.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 06.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 90.94 KB | 06.09.2011 | 29.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 06.09.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.26 KB | 06.09.2011 | 26.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.36 KB | 06.09.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 06.09.2011 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 64.5 KB | 22.08.2011 | 18.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 22.08.2011 | 17.08.2011 | 1 |
Submission/Application |
TIF | 13.05 KB | 22.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 22.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 119.04 KB | 22.08.2011 | 16.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 22.08.2011 | 16.08.2011 | 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