Hermess, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
5 by paid taxes
2 by employees
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 | Limited Liability Company |
| Registered name | SIA "Hermess" |
| Registration number, date | 40003057181, 25.02.1992 |
| VAT number | LV40003057181 from 08.04.2022 Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Jelgavas ceļš 18, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 (30.04.2021)
- 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, €) | 278.17 | 412.58 | 199.71 |
| Personal income tax (thousands, €) | 57.65 | 27.55 | 14.47 |
| Statutory social insurance contributions (thousands, €) | 63.86 | 49.18 | 25.56 |
| Average employees count | 14 | 13 | 12 |
| Received COVID-19 downtime support | 30.04.2021, 2 082.49 € | ||
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.03.2023 |
* 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 |
70.06 % | 702 | € 142 | € 99 684 | 02.03.2023 | 13.04.2023 | |
Natural person |
19.96 % | 200 | € 142 | € 28 400 | 02.03.2023 | 13.04.2023 | |
Natural person |
9.98 % | 100 | € 142 | € 14 200 | 02.03.2023 | 08.03.2023 |
Contacts in cooperation with
Apply information changes
"Hermess", SIA
Valērijas Seiles 7, Rīga LV-1019 Check address owners
Kancelejas preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "HERMESS" | Until 14.08.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Spoles iela 6-1 | Until 16.04.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Jelgavas ceļš 18 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hermess | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hermess | DOCX | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hermess atzin | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Hermess atz | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Hermess | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 08.04.2010 | TIF (888.04 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (838.3 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (638.57 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (647.26 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (877.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.59 KB | 13.04.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 08.03.2023 | 02.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 13.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 30.99 KB | 13.07.2016 | 13.06.2016 | 5 |
Shareholders’ register |
EDOC | 1.54 MB | 13.07.2016 | 13.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.99 KB | 13.04.2023 | 13.04.2023 | 4 |
Application |
EDOC | 69.5 KB | 08.03.2023 | 08.03.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.31 KB | 08.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 08.03.2023 | 02.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOCX | 29.14 KB | 13.07.2016 | 08.07.2016 | 3 |
Application |
DOCX | 29.14 KB | 13.07.2016 | 08.07.2016 | 3 |
Application |
EDOC | 45.19 KB | 13.07.2016 | 08.07.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 13.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 30.99 KB | 13.07.2016 | 13.06.2016 | 5 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 13.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 13.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.94 KB | 13.07.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 13.07.2016 | 13.06.2016 | 3 |
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