HERO Cars, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
190 by profit
68 by paid taxes
20 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 "HERO Cars" |
| Registration number, date | 40103950987, 02.12.2015 |
| VAT number | LV40103950987 from 11.08.2020 Europe VAT register |
| Register, date | Commercial Register, 02.12.2015 |
| Legal address | Vecozolu iela 13 – 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 8 499.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 229.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 466.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 351.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 271.67 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 7 608.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 317.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 1 521.10 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 16.08.2023 | 942.63 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 447.14 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 442.72 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 14.07.2022 | 301.40 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 13.04.2022 | 177.45 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 294.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 9 831.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 692.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 551.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.10.2019 | 421.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 366.83 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 254.64 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.10.2017 | 292.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 570.41 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.85 | -8.27 | 11.1 |
| Personal income tax (thousands, €) | 0.59 | 0.72 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 1.08 | 1.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.11.2021 | 15.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.12.2015 |
Right to represent individually |
Natural person
(from 02.12.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Hero Cars", SIA
Zeltiņu 114, Mārupe, Mārupes nov. LV-2167 Check address owners
Auto noma; vieglie auto
Historical company names
| SIA "EHRLE CAR RENT" | Until 09.11.2020 | 4 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Zeltiņu iela 114 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 114 | Until 10.08.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 12 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (118.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (489.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (125.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (595.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (371.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (569.06 KB) | €9.00 |
2015 |
Annual report | 02.12.2015 - 31.12.2015 | 24.04.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 54 panta izpildi NNP un PKK nesn 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.26 KB | 15.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 15.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.21 KB | 09.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOCX | 21.44 KB | 09.11.2020 | 04.11.2020 | 1 |
Articles of Association |
TIF | 17.52 KB | 04.12.2015 | 20.11.2015 | 1 |
Memorandum of Association |
TIF | 67.81 KB | 04.12.2015 | 20.11.2015 | 2 |
Shareholders’ register |
TIF | 40.48 KB | 04.12.2015 | 20.11.2015 | 2 |
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 | 78.92 KB | 13.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 43.79 KB | 12.05.2023 | 21.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 12.05.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 13.12.2021 | 15.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 13.12.2021 | 15.11.2021 | 2 |
Application |
DOCX | 47.55 KB | 15.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 47.55 KB | 15.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 15.11.2021 | 15.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.01 KB | 15.11.2021 | 15.11.2021 | 2 |
Shareholders’ register |
EDOC | 24.14 KB | 15.11.2021 | 09.11.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
932.9 KB | 15.11.2021 | 11.10.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
932.9 KB | 15.11.2021 | 11.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 52.78 KB | 10.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 52.78 KB | 10.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.27 KB | 09.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 26.64 KB | 09.11.2020 | 04.11.2020 | 1 |
Application |
DOCX | 51.55 KB | 09.11.2020 | 04.11.2020 | 1 |
Application |
EDOC | 56.39 KB | 09.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.42 KB | 09.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 09.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 69.64 KB | 11.02.2020 | 10.02.2020 | 4 |
Application |
DOCX | 61.22 KB | 11.02.2020 | 10.02.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 11.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 11.02.2020 | 24.01.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TXT | 191 B | 11.02.2020 | 14.01.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
267.85 KB | 11.02.2020 | 14.01.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 333.99 KB | 11.02.2020 | 14.01.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79.5 KB | 11.02.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.01.2019 | 18.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 70.02 KB | 16.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 04.12.2015 | 02.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 04.12.2015 | 20.11.2015 | 1 |
Application |
TIF | 192.53 KB | 04.12.2015 | 20.11.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.19 KB | 04.12.2015 | 20.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.73 KB | 04.12.2015 | 20.11.2015 | 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