HERMESS AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.06.2016
Business form Limited Liability Company
Registered name SIA "HERMESS AB"
Registration number, date 43603009469, 25.04.1996
VAT number None (excluded 17.06.2016) Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address Dambja iela 2 – 63, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 844 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, €) 7.93 10.6
Personal income tax (thousands, €) 0.95 1.84
Statutory social insurance contributions (thousands, €) 3.52 4.74
Average employees count 4 6

Industries

CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

SIA "GERMES-AB" Until 25.11.1997 28 years ago

Historical addresses

Jelgava, Loka maģistrāle 5-29 Until 27.04.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (2.24 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 11.05.2010  TIF (378.82 KB)

2008

Annual report 27.05.2009  TIF (468.42 KB)

2007

Annual report 30.07.2008  TIF (730.85 KB)

2006

Annual report 08.08.2007  TIF (338.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 45.68 KB 26.06.2015 08.06.2015 1

Articles of Association

TIF 39.87 KB 26.06.2015 08.06.2015 1

Shareholders’ register

TIF 74.39 KB 26.06.2015 08.06.2015 2

Articles of Association

TIF 36.45 KB 14.12.2011 02.12.2011 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

TIF 46.02 KB 20.06.2016 17.06.2016 1

State Revenue Service decisions/letters/statements

PDF 92.76 KB 15.06.2016 15.06.2016 1

State Revenue Service decisions/letters/statements

PDF 92.76 KB 15.06.2016 15.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.46 KB 15.06.2016 15.06.2016 1

Application

TIF 71.6 KB 20.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

TIF 55.54 KB 22.04.2016 21.04.2016 2

Application

TIF 87.47 KB 22.04.2016 14.04.2016 3

Protocols/decisions of a company/organisation

TIF 46.49 KB 22.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 75.11 KB 26.06.2015 25.06.2015 2

Application

TIF 87.29 KB 26.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 64.78 KB 26.06.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.4 KB 14.12.2011 13.12.2011 2

Application

TIF 251.12 KB 14.12.2011 09.12.2011 5

Protocols/decisions of a company/organisation

TIF 30.4 KB 14.12.2011 02.12.2011 1

Registration certificates

TIF 48.25 KB 20.06.2016 27.04.2004 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