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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HIERONYMUS" |
| Registration number, date | 50003681161, 20.05.2004 |
| VAT number | None (excluded 31.05.2021) Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Vasaras iela 6A – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.03.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.02 | 0.05 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētā ārstu prakse (86.22) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citur neklasificēta izglītība Citi informācijas tehnoloģiju un datoru pakalpojumi Farmaceitisko izstrādājumu vairumtirdzniecība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.06.2015 | 24.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JSA-ĪPAŠUMI" | Until 14.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Konsula iela 17a-1 | Until 14.07.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.10.2022 | PDF (96.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (261.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IS 2010 | TXT | ||||
2009 |
Annual report | 01.07.2010 | TIF (763.44 KB) | ||
2008 |
Annual report | 01.07.2010 | TIF (1.82 MB) | ||
2007 |
Annual report | 12.12.2008 | TIF (228.34 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (242.43 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (618.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
141.49 KB | 29.02.2016 | 15.06.2015 | 1 | |
Shareholders’ register |
102.58 KB | 25.06.2015 | 15.06.2015 | 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 |
EDOC | 70.38 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 24.03.2016 | 24.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
43.87 KB | 24.03.2016 | 20.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.46 KB | 24.03.2016 | 20.03.2016 | 1 |
Application |
595.97 KB | 25.06.2015 | 22.06.2015 | 16 | |
Articles of Association |
171.38 KB | 29.02.2016 | 15.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
101.93 KB | 29.02.2016 | 15.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
134.9 KB | 29.02.2016 | 15.06.2015 | 1 | |
Shareholders’ register |
135.06 KB | 25.06.2015 | 15.06.2015 | 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