HERMIS AUTO, SIA

Limited Liability Company, Small company
Place in branch
155 by turnover
97 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HERMIS AUTO"
Registration number, date 44103024747, 05.11.2001
VAT number LV44103024747 from 28.11.2001 Europe VAT register
Register, date Commercial Register, 20.08.2003
Legal address Braslas iela 22, Rīga, LV-1035 Check address owners
Fixed capital 300 000 EUR, registered payment 12.11.2018
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, €) 292.91 105.37 302.69
Personal income tax (thousands, €) 116.39 67.48 43.54
Statutory social insurance contributions (thousands, €) 227.64 149.93 107.45
Average employees count 48 43 41
Received COVID-19 downtime support 21.05.2020, €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues u.c. statūtos paredzētā darbība
Magnētisko un optisko datu nesēju ražošana
Optisko instrumentu un fotoaparatūras ražošana
Sakaru iekārtu ražošana
Apstarošanas, elektromedicīnisko un elektroterapijas iekārtu ražošana
Pulksteņu ražošana
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana
Sadzīves elektronisko iekārtu ražošana
Elektronisko komponentu ražošana
Elektronisko plašu ražošana
Datoru un perifēro iekārtu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.06.2014
* 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

Sabiedrība ar ierobežotu atbildību "SMP TRANS"

Reg. no. 50003281011
Rīga, Katlakalna iela 11 k-1

100 % 15 000 € 20 € 300 000 Latvia 06.04.2022 08.04.2022

Apply information changes

"Hermis Auto", SIA

Katlakalna 11 k-1 - 302, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "HERMIS AUTO" Until 20.08.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
HERMIS AUTO SIA 2023 RZ EDOC
Vadi b. zin . HERMIS AUTO 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad. zi .2022 EDOC
ZRZ2022 Hermis Auto EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
HERMIS AUTO 2021.Vad.zin PDF
Revid. zin. 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Rev.zinojums 2020 GP PDF
Vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Rev. zin.2019 GP PDF
VadibasZinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
HERMIS AUTO 2018 Vad. zin. PDF
HERMIS AUTO RZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
HERMIS AUTO RZ 2017 PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
HERMIS AUTO RZ 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
HERMIS AUTO SIA GP 2015 Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
HERMIS2014 Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
HERMIS2013 Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
HERMIS2012 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
HERMIS2011-Vadibas DOCX

2010

Annual report 12.08.2011  TIF (1.71 MB)

2009

Annual report 03.08.2010  TIF (1 MB)

2008

Annual report 26.05.2009  TIF (1.03 MB)

2007

Annual report 23.05.2008  TIF (683.68 KB)

2006

Annual report 16.05.2017  TIF (976.08 KB)

2005

Annual report 28.02.2017  TIF (746.84 KB)

2004

Annual report 28.02.2017  TIF (1.63 MB)

2003

Annual report 28.02.2017  TIF (1.4 MB)

2002

Annual report 28.02.2017  TIF (1.87 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.52 KB 08.04.2022 06.04.2022 1

Shareholders’ register

DOCX 19.52 KB 08.04.2022 06.04.2022 1

Shareholders’ register

TIF 87.33 KB 12.02.2020 23.01.2020 2

Amendments to the Articles of Association

TIF 17.13 KB 06.11.2018 01.11.2018 1

Articles of Association

TIF 103.91 KB 06.11.2018 01.11.2018 3

Shareholders’ register

TIF 70.98 KB 06.11.2018 01.11.2018 3

Regulations for the increase/reduction of the equity

TIF 22.16 KB 30.08.2018 15.08.2018 1

Shareholders’ register

TIF 48.08 KB 28.02.2017 20.06.2014 2

Amendments to the Articles of Association

TIF 23.47 KB 28.02.2017 06.06.2014 1

Articles of Association

TIF 144.87 KB 28.02.2017 06.06.2014 5

Shareholders’ register

TIF 51.31 KB 30.06.2009 06.05.2008 1

Amendments to the Articles of Association

TIF 208.64 KB 28.02.2017 21.04.2008 4

Articles of Association

TIF 317.03 KB 28.02.2017 21.04.2008 6

Regulations for the increase/reduction of the equity

TIF 31.22 KB 28.02.2017 21.04.2008 1

Shareholders’ register

TIF 49.2 KB 28.02.2017 16.01.2007 1

Amendments to the Articles of Association

TIF 18.93 KB 28.02.2017 27.09.2006 1

Articles of Association

TIF 287.66 KB 28.02.2017 27.09.2006 5

Regulations for the increase/reduction of the equity

TIF 32.32 KB 28.02.2017 27.09.2006 1

Shareholders’ register

TIF 42.98 KB 28.02.2017 27.09.2006 1

Shareholders’ register

TIF 31.63 KB 28.02.2017 01.03.2006 1

Amendments to the Articles of Association

TIF 291.7 KB 28.02.2017 22.09.2005 6

Articles of Association

TIF 305.36 KB 28.02.2017 22.09.2005 6

Regulations for the increase/reduction of the equity

TIF 27.68 KB 28.02.2017 22.09.2005 1

Shareholders’ register

TIF 36.33 KB 28.02.2017 22.09.2005 1

Shareholders’ register

TIF 34.33 KB 28.02.2017 09.05.2005 1

Articles of Association

TIF 189.14 KB 28.02.2017 15.10.2004 5

Shareholders’ register

TIF 41.49 KB 28.02.2017 15.10.2004 1

Articles of Association

TIF 56.34 KB 28.02.2017 03.07.2003 1

Shareholders’ register

TIF 17.29 KB 28.02.2017 03.07.2003 1

Amendments to the Articles of Association

TIF 35.65 KB 28.02.2017 16.05.2002 1

Amendments to the Articles of Association

TIF 41.77 KB 28.02.2017 11.12.2001 2

Articles of Association

TIF 1.01 MB 28.02.2017 17.10.2001 19

Memorandum of association

TIF 660.79 KB 28.02.2017 17.10.2001 13

Shareholders’ register

TIF 27.23 KB 28.02.2017 17.10.2001 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

EDOC 62.44 KB 08.04.2022 08.04.2022 2

Application

DOCX 42.66 KB 08.04.2022 06.04.2022 1

Application

DOCX 42.66 KB 08.04.2022 06.04.2022 1

Shareholders’ register

EDOC 35.91 KB 08.04.2022 06.04.2022 1

Power of attorney, act of empowerment

PDF 5.96 MB 07.04.2022 06.04.2022 11

Power of attorney, act of empowerment

PDF 5.96 MB 07.04.2022 06.04.2022 11

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 19.02.2020 19.02.2020 2

Power of attorney, act of empowerment

TIF 21.06 KB 18.02.2020 23.01.2020 1

Application

TIF 242.59 KB 12.02.2020 23.01.2020 2

Power of attorney, act of empowerment

TIF 118.33 KB 18.02.2020 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 12.11.2018 12.11.2018 2

Application

TIF 198.06 KB 09.11.2018 01.11.2018 2

Power of attorney, act of empowerment

TIF 18.74 KB 06.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 03.09.2018 03.09.2018 2

Application

TIF 83.63 KB 30.08.2018 20.08.2018 2

Protocols/decisions of a company/organisation

TIF 160.44 KB 30.08.2018 20.08.2018 6

Statement regarding the beneficial owners

TIF 63.24 KB 30.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

TIF 85.94 KB 10.07.2014 30.06.2014 2

Application

TIF 133.6 KB 28.02.2017 20.06.2014 3

Protocols/decisions of a company/organisation

TIF 178.05 KB 28.02.2017 06.06.2014 5

Decisions / letters / protocols of public notaries

TIF 39.53 KB 02.02.2011 01.02.2011 2

Application

TIF 149.44 KB 28.02.2017 31.01.2011 3

Consent of a member of the Board / executive director

TIF 39.22 KB 28.02.2017 31.01.2011 2

Protocols/decisions of a company/organisation

TIF 56.95 KB 28.02.2017 28.01.2011 2

Decisions / letters / protocols of public notaries

TIF 46.42 KB 28.02.2017 23.10.2008 1

Application

TIF 164.62 KB 28.02.2017 21.10.2008 3

Receipts on the publication and state fees

TIF 33.12 KB 28.02.2017 21.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 31.46 KB 28.02.2017 01.09.2008 1

Decisions / letters / protocols of public notaries

TIF 80.13 KB 28.02.2017 13.05.2008 2

Application

TIF 151.62 KB 28.02.2017 08.05.2008 2

Receipts on the publication and state fees

TIF 35.39 KB 28.02.2017 08.05.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.91 KB 28.02.2017 06.05.2008 1

Protocols/decisions of a company/organisation

TIF 87.93 KB 28.02.2017 21.04.2008 2

Protocols/decisions of a company/organisation

TIF 51.33 KB 28.02.2017 21.04.2008 2

Decisions / letters / protocols of public notaries

TIF 50.88 KB 28.02.2017 13.12.2007 1

Receipts on the publication and state fees

TIF 36.25 KB 28.02.2017 13.12.2007 2

Application

TIF 108.11 KB 28.02.2017 12.12.2007 3

Protocols/decisions of a company/organisation

TIF 54.76 KB 28.02.2017 12.12.2007 2

Decisions / letters / protocols of public notaries

TIF 47.08 KB 28.02.2017 24.01.2007 1

Application

TIF 120.03 KB 28.02.2017 16.01.2007 2

Power of attorney, act of empowerment

TIF 37.85 KB 28.02.2017 16.01.2007 1

Receipts on the publication and state fees

TIF 37.3 KB 28.02.2017 16.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 28.02.2017 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 50.72 KB 28.02.2017 04.10.2006 1

Receipts on the publication and state fees

TIF 142.68 KB 28.02.2017 29.09.2006 2

Application

TIF 207.51 KB 28.02.2017 27.09.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.99 KB 28.02.2017 27.09.2006 1

Protocols/decisions of a company/organisation

TIF 58.5 KB 28.02.2017 27.09.2006 2

Decisions / letters / protocols of public notaries

TIF 46.14 KB 28.02.2017 09.03.2006 1

Receipts on the publication and state fees

TIF 47.06 KB 28.02.2017 03.03.2006 2

Application

TIF 148.45 KB 28.02.2017 01.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 28.02.2017 15.02.2006 1

Decisions / letters / protocols of public notaries

TIF 48.09 KB 28.02.2017 28.09.2005 1

Application

TIF 189.7 KB 28.02.2017 22.09.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.19 KB 28.02.2017 22.09.2005 1

Power of attorney, act of empowerment

TIF 28.2 KB 28.02.2017 22.09.2005 1

Protocols/decisions of a company/organisation

TIF 37.86 KB 28.02.2017 22.09.2005 1

Receipts on the publication and state fees

TIF 39.66 KB 28.02.2017 21.09.2005 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 28.02.2017 16.05.2005 1

Receipts on the publication and state fees

TIF 30.87 KB 28.02.2017 10.05.2005 2

Application

TIF 118.1 KB 28.02.2017 09.05.2005 3

Consent of a member of the Board / executive director

TIF 14.13 KB 28.02.2017 09.05.2005 1

Power of attorney, act of empowerment

TIF 25.98 KB 28.02.2017 09.05.2005 1

Protocols/decisions of a company/organisation

TIF 58.22 KB 28.02.2017 09.05.2005 3

Decisions / letters / protocols of public notaries

TIF 46.74 KB 28.02.2017 29.10.2004 1

Sample report

TIF 25.37 KB 28.02.2017 29.10.2004 1

Receipts on the publication and state fees

TIF 27.15 KB 28.02.2017 18.10.2004 2

Application

TIF 152.07 KB 28.02.2017 15.10.2004 4

Consent of a member of the Board / executive director

TIF 14.04 KB 28.02.2017 15.10.2004 1

Power of attorney, act of empowerment

TIF 25.24 KB 28.02.2017 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 64.14 KB 28.02.2017 15.10.2004 2

Decisions / letters / protocols of public notaries

TIF 54.42 KB 28.02.2017 20.08.2003 1

Registration certificates

TIF 68.65 KB 28.02.2017 20.08.2003 1

Receipts on the publication and state fees

TIF 18.1 KB 28.02.2017 04.07.2003 1

Application

TIF 101.81 KB 28.02.2017 03.07.2003 3

Consent of a member of the Board / executive director

TIF 23.9 KB 28.02.2017 03.07.2003 2

Protocols/decisions of a company/organisation

TIF 60.16 KB 28.02.2017 03.07.2003 2

Other documents

TIF 92.5 KB 28.02.2017 02.07.2003 1

Receipts on the publication and state fees

TIF 39.42 KB 28.02.2017 02.07.2003 2

Decisions / letters / protocols of public notaries

TIF 27.53 KB 28.02.2017 14.06.2002 1

Receipts on the publication and state fees

TIF 23.86 KB 28.02.2017 23.05.2002 2

Protocols/decisions of a company/organisation

TIF 34.56 KB 28.02.2017 16.05.2002 1

Submission/Application

TIF 41.9 KB 28.02.2017 16.05.2002 1

Decisions / letters / protocols of public notaries

TIF 30.49 KB 28.02.2017 28.12.2001 1

Other documents

TIF 56.63 KB 28.02.2017 11.12.2001 2

Other documents

TIF 56 KB 28.02.2017 11.12.2001 2

Other documents

TIF 56.49 KB 28.02.2017 11.12.2001 2

Power of attorney, act of empowerment

TIF 21.77 KB 28.02.2017 11.12.2001 1

Protocols/decisions of a company/organisation

TIF 81.59 KB 28.02.2017 11.12.2001 2

Submission/Application

TIF 9.03 KB 28.02.2017 11.12.2001 1

Submission/Application

TIF 15.79 KB 28.02.2017 11.12.2001 1

Submission/Application

TIF 31.17 KB 28.02.2017 11.12.2001 1

Sample report

TIF 29.79 KB 28.02.2017 06.12.2001 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 28.02.2017 05.11.2001 1

Registration certificates

TIF 101.9 KB 28.02.2017 05.11.2001 1

Registration certificates

TIF 54.86 KB 28.02.2017 05.11.2001 1

Application

TIF 143.94 KB 28.02.2017 17.10.2001 4

Bank statements or other document regarding the payment of the equity

TIF 40.6 KB 28.02.2017 17.10.2001 1

Confirmation or consent to legal address

TIF 30.68 KB 28.02.2017 17.10.2001 2

Other documents

TIF 797.18 KB 28.02.2017 17.10.2001 3

Power of attorney, act of empowerment

TIF 14.39 KB 28.02.2017 17.10.2001 1

Protocols/decisions of a company/organisation

TIF 46.71 KB 28.02.2017 17.10.2001 2

Protocols/decisions of a company/organisation

TIF 55.42 KB 28.02.2017 17.10.2001 2

Receipts on the publication and state fees

TIF 144.52 KB 28.02.2017 17.10.2001 3

Receipts on the publication and state fees

TIF 46.87 KB 28.02.2017 17.10.2001 2

Receipts on the publication and state fees

TIF 45.95 KB 28.02.2017 17.10.2001 2

Submission/Application

TIF 23.23 KB 28.02.2017 17.10.2001 1

Sample report

TIF 36.21 KB 28.02.2017 16.10.2001 1

Decisions / letters / protocols of public notaries

TIF 43.72 KB 28.02.2017 05.10.2001 1

Submission/Application

TIF 24.3 KB 28.02.2017 18.09.2001 1

Copy of the personal identification document

TIF 498.24 KB 28.02.2017 2

Copy of the personal identification document

TIF 598.3 KB 28.02.2017 2

Copy of the personal identification document

TIF 855.68 KB 28.02.2017 2

Copy of the personal identification document

TIF 412.96 KB 28.02.2017 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