HERBE, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
70 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HERBE"
Registration number, date 40003553343, 09.07.2001
VAT number LV40003553343 from 02.08.2001 Europe VAT register
Register, date Commercial Register, 20.07.2004
Legal address Saltavota iela 19A, Matiņi, Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 17 074 EUR, registered payment 27.05.2016
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, €) 14 11.77 12.16
Personal income tax (thousands, €) 0.52 0.34 0.19
Statutory social insurance contributions (thousands, €) 6.52 6.4 6.67
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry
Redakcija NACE 2.0
Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 17 074 € 1 € 17 074 16.05.2016 27.05.2016

Apply information changes

"Herbe", SIA

Skaļupes, Līgatnes pagasts, Cēsu nov., LV-4108

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://www.herbe.lv/

Historical company names

SIA "HERBE" Until 20.07.2004 21 year ago

Historical addresses

Rīga, Brīvības iela 132-602 Until 22.02.2005 20 years ago
Rīga, Aleksandra Čaka iela 83/85-B37 Until 20.11.2007 18 years ago
Rīga, Aleksandra Čaka iela 107 Until 20.10.2023 2 years ago

Annual reports

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.8 KB 20.10.2023 17.10.2023 26

Bank statements or other document regarding the payment of the equity

TIF 29.19 KB 05.05.2016 28.06.2001 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
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