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 | Public Limited Company |
| Registered name | AS "HERMES" |
| Registration number, date | 40203083859, 27.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.07.2017 |
| Legal address | Aizputes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2019 | Latvia | Germany |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.06.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.06.2021 |
* 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 |
100 % | 35 000 | € 1 | € 35 000 | Germany | 27.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sēlpils iela 2C | Until 25.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Varkaļu iela 13A | Until 27.08.2024 | 3 months 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 | |||||
| NEATKARI GA REVIDENTA ZIN OJUMS HRM 2023 | EDOC | ||||
| Vadibas zinojums Hermes 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HRM 22 | |||||
| Vadibas zinojums HRM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS HRM 21 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Hermes | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revedentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums HERMES | |||||
2017 |
Annual report | 27.07.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums HERMES |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 472.88 KB | 25.11.2022 | 23.11.2022 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 199.18 KB | 09.03.2023 | 21.11.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.41 KB | 12.10.2022 | 30.09.2022 | 6 |
Articles of Association |
TIF | 381.27 KB | 27.07.2017 | 24.07.2017 | 8 |
Memorandum of Association |
TIF | 100.33 KB | 27.07.2017 | 24.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.55 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 459.01 KB | 27.08.2024 | 27.08.2024 | 4 |
Application |
TIF | 83.58 KB | 09.03.2023 | 02.03.2023 | 2 |
Other documents |
TIF | 43.68 KB | 09.03.2023 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
TIF | 108.17 KB | 25.11.2022 | 23.11.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.41 KB | 25.11.2022 | 23.11.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 09.03.2023 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.57 KB | 17.10.2022 | 17.10.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 09.03.2023 | 30.09.2022 | 1 |
Announcement regarding the reorganisation |
TIF | 43.49 KB | 12.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 46.32 KB | 05.09.2022 | 05.09.2022 | 3 |
Application |
DOCX | 46.32 KB | 05.09.2022 | 05.09.2022 | 3 |
List of members of the Board / Supervisory Board |
DOC | 36.5 KB | 05.09.2022 | 05.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36.5 KB | 05.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 05.09.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 05.09.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.13 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 35.54 KB | 11.06.2021 | 02.06.2021 | 3 |
Application |
EDOC | 40.48 KB | 11.06.2021 | 02.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 11.06.2021 | 21.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.16 KB | 11.06.2021 | 21.05.2021 | 2 |
Consent of members of the supervisory board |
TIF | 37.54 KB | 08.06.2021 | 21.05.2021 | 1 |
Consent of members of the supervisory board |
TIF | 38.44 KB | 08.06.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 06.11.2019 | 06.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 23.10.2019 | 10.10.2019 | 1 |
Application |
TIF | 446.56 KB | 01.11.2019 | 09.10.2019 | 3 |
Consent of members of the supervisory board |
TIF | 18.58 KB | 23.10.2019 | 09.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.77 KB | 23.10.2019 | 09.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 19.51 KB | 23.10.2019 | 09.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.1 KB | 23.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.13 KB | 23.10.2019 | 09.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 91.42 KB | 25.01.2019 | 18.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 25.01.2019 | 15.01.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.01 KB | 01.11.2019 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 27.07.2017 | 27.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.66 KB | 27.07.2017 | 25.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 22.18 KB | 27.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 244.31 KB | 27.07.2017 | 24.07.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 59.03 KB | 27.07.2017 | 24.07.2017 | 2 |
Consent of members of the supervisory board |
TIF | 16.77 KB | 27.07.2017 | 24.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.19 KB | 27.07.2017 | 24.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.79 KB | 27.07.2017 | 24.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 27.07.2017 | 11.07.2017 | 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