Herz Baltija SIA, KU

Limited Liability Company, Small company
Place in branch
7 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KU "Herz Baltija" SIA
Registration number, date 40003352238, 29.07.1997
VAT number LV40003352238 from 26.08.1997 Europe VAT register
Register, date Commercial Register, 22.01.2004
Legal address Hipokrāta iela 2D, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 16.04.2015
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, €) 1029.15 870.85 517.19
Personal income tax (thousands, €) 40.17 32.18 29.72
Statutory social insurance contributions (thousands, €) 76.84 63.03 52.72
Average employees count 8 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2010
* 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

HERZ Armaturen Ges.m.b.H.

Reg. no. FN 101622w
Richard Strauss Str. 22, 1232 Vīne, Austrija

90 % 9 € 284 € 2 556 Austria 13.04.2015 16.04.2015

Rubate, SIA

Reg. no. 40003291605
Rīga, Hipokrāta iela 2D

10 % 1 € 284 € 284 Latvia 13.04.2015 16.04.2015

Apply information changes

ML

"HERZ Baltija", SIA

Hipokrāta 2D, Rīga, LV-1079 Check address owners

Siltumtehnika, apkures iekārtas

http://www.herz.lv

Historical company names

Kopuzņēmums SIA "HERZ BALTIJA" Until 22.01.2004 20 years ago

Historical addresses

Gulbene, Purva iela 2a Until 03.07.2009 15 years ago
Gulbenes nov., Gulbene, Purva iela 2A Until 26.05.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.04.2023 - 31.03.2024 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.04.2022 - 31.03.2023 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.04.2021 - 31.03.2022 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums 2021 2022 PDF

2020

 Annual report 01.04.2020 - 31.03.2021 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.04.2019 - 31.03.2020 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.04.2018 - 31.03.2019 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.04.2017 - 31.03.2018 26.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.08.2016  TIF (800.22 KB) €9.00

2016

 Annual report 01.04.2016 - 31.03.2017 26.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes locekla zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
HERZ valdes locekla zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Valdes locekla zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Valdes locekla zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
HB valdes locekla zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
valdes locekla zinojums ZIP

2009

 Annual report 27.04.2010  TIF (1.64 MB)

2008

 Annual report 07.04.2009  TIF (1.75 MB)

2007

 Annual report 25.04.2008  TIF (1.13 MB)

2006

 Annual report 21.04.2009  TIF (1.11 MB)

2005

 Annual report 30.10.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 21.04.2009  TIF (767.19 KB)

2003

 Annual report 21.04.2009  TIF (875.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 118 KB 19.11.2015 19.11.2015 1

Articles of Association

 DOC 118 KB 19.11.2015 19.11.2015 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

 RTF 192.46 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

 DOCX 49.35 KB 29.03.2018 26.03.2018 5

Statement regarding the beneficial owners

 EDOC 63.11 KB 29.03.2018 26.03.2018 5

Statement regarding the beneficial owners

 DOCX 49.35 KB 29.03.2018 26.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 177.87 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.09 KB 24.11.2015 24.11.2015 2

Articles of Association

 EDOC 50.3 KB 19.11.2015 19.11.2015 1

Application

 DOCX 23.49 KB 19.11.2015 19.11.2015 2

Application

 EDOC 39.83 KB 19.11.2015 19.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 61.97 KB 19.11.2015 19.11.2015 1

Protocols/decisions of a company/organisation

 DOC 137.5 KB 19.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.31 KB 16.04.2015 16.04.2015 2

Articles of Association

 EDOC 50.6 KB 13.04.2015 13.04.2015 1

Application

 EDOC 40.94 KB 13.04.2015 13.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 62.18 KB 13.04.2015 13.04.2015 1

Shareholders’ register

EDOC 1.6 MB 13.04.2015 13.04.2015 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