HERMIONE, SIA

Limited Liability Company, Micro company
Place in branch
268 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HERMIONE"
Registration number, date 50103575781, 14.08.2012
VAT number LV50103575781 from 23.07.2014 Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Čiekurkalna 2. līnija 30 – 5, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 08.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.98 9.8 6.37
Personal income tax (thousands, €) 1.84 1.31 0.48
Statutory social insurance contributions (thousands, €) 6.68 8.01 5.44
Average employees count 3 4 4
Received COVID-19 downtime support 07.01.2022, 966.21 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2016
* 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 % 2 845 € 1 € 2 845 Latvia 20.10.2016 08.11.2016

Apply information changes

ML

"Hermione", SIA

Čiekurkalna 2. līnija 21, Rīga LV-1026 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (161.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.07.2024  PDF (161.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.24 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.45 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.32 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.11 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (150.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (3.37 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.72 KB)

2012

 Annual report 14.08.2012 - 31.12.2012 05.05.2013  HTML (98.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.29 KB 10.11.2016 20.10.2016 1

Articles of Association

 TIF 53.24 KB 10.11.2016 20.10.2016 1

Shareholders’ register

TIF 73.28 KB 10.11.2016 20.10.2016 2

Shareholders’ register

TIF 75.73 KB 28.10.2013 03.10.2013 2

Articles of Association

 TIF 13.66 KB 16.08.2012 25.07.2012 1

Memorandum of Association

 TIF 27.52 KB 16.08.2012 25.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 75.29 KB 02.09.2024 02.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 02.09.2021 02.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 83.27 KB 31.08.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.56 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 08.11.2016 08.11.2016 2

Application

 TIF 3.24 MB 10.11.2016 20.10.2016 7

Protocols/decisions of a company/organisation

 TIF 94.65 KB 10.11.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 65.5 KB 02.02.2016 26.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.38 KB 07.07.2014 07.07.2014 1

Orders/request/cover notes of court bailiffs

 TIF 25.61 KB 08.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.39 KB 20.03.2014 20.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 50.29 KB 21.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 28.10.2013 25.10.2013 2

Power of attorney, act of empowerment

 TIF 8.99 KB 28.10.2013 11.10.2013 1

Application

 TIF 94.4 KB 28.10.2013 03.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.35 KB 16.08.2012 14.08.2012 2

Registration certificates

 TIF 52.38 KB 16.08.2012 14.08.2012 1

Announcement regarding the legal address

 TIF 7.43 KB 16.08.2012 02.08.2012 1

Confirmation or consent to legal address

 TIF 7.55 KB 16.08.2012 02.08.2012 1

Application

 TIF 235.87 KB 16.08.2012 26.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 31.08 KB 16.08.2012 25.07.2012 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