HERVILS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 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 | Sabiedrība ar ierobežotu atbildību "HERVILS" |
| Registration number, date | 40003686114, 18.06.2004 |
| VAT number | LV40003686114 from 17.02.2015 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Atbrīvotāju iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 197 845 EUR, registered payment 26.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.33 | 0.47 | 0.23 |
| Personal income tax (thousands, €) | 0.1 | 0.41 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 2.05 | 2.02 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 24.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 197 845 | € 1 | € 197 845 | Latvia | 21.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ieriķu iela 43-12 | Until 24.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Biķernieku iela 53 - 38 | Until 14.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zinj HER 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinj HER 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinj 2021 HRV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinj HER 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinj HER 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinj HER 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinj HER 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zinj HER 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (109.1 KB) | |
2008 |
Annual report | 01.04.2009 | TIF (636.07 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (384.3 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (348.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
132.96 KB | 26.08.2024 | 21.08.2024 | 1 | |
Articles of Association |
158.19 KB | 26.08.2024 | 21.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
156.07 KB | 26.08.2024 | 21.08.2024 | 1 | |
Shareholders’ register |
138.44 KB | 26.08.2024 | 21.08.2024 | 1 | |
Shareholders’ register |
1.55 MB | 26.05.2017 | 29.03.2017 | 1 | |
Shareholders’ register |
1.17 MB | 26.05.2017 | 29.03.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.74 KB | 30.03.2016 | 29.03.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.03.2016 | 29.03.2016 | 2 |
Shareholders’ register |
1.55 MB | 30.03.2016 | 29.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
149.57 KB | 26.08.2024 | 21.08.2024 | 1 | |
Application |
301.1 KB | 26.08.2024 | 21.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
163.17 KB | 26.08.2024 | 21.08.2024 | 1 | |
Appraisal reports |
166.08 KB | 26.08.2024 | 21.08.2024 | 1 | |
Appraisal reports |
EDOC | 248.87 KB | 26.08.2024 | 21.08.2024 | 1 |
Appraisal reports |
EDOC | 260.03 KB | 26.08.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
157.27 KB | 26.08.2024 | 21.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
DOCX | 40.65 KB | 26.05.2017 | 24.05.2017 | 1 |
Application |
EDOC | 52.8 KB | 26.05.2017 | 24.05.2017 | 1 |
Shareholders’ register |
1.55 MB | 26.05.2017 | 29.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
6.86 MB | 15.12.2016 | 23.11.2016 | 24 | |
Application |
6.64 MB | 15.12.2016 | 23.11.2016 | 24 | |
Confirmation or consent to legal address |
EDOC | 55.42 KB | 12.12.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 12.12.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 129.5 KB | 12.12.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 05.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.04.2016 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.54 KB | 05.04.2016 | 29.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.6 KB | 30.03.2016 | 29.03.2016 | 1 |
Articles of Association |
EDOC | 38.02 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
DOCX | 23.39 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
EDOC | 36.26 KB | 30.03.2016 | 29.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 30.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 24.11.2014 | 24.11.2014 | 2 |
Application |
EDOC | 43.62 KB | 20.11.2014 | 19.11.2014 | 4 |
Application |
DOCX | 27.17 KB | 20.11.2014 | 19.11.2014 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.9 KB | 20.11.2014 | 17.11.2014 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.57 KB | 20.11.2014 | 17.11.2014 | 1 |
Protocols/decisions of a company/organisation |
281.08 KB | 20.11.2014 | 29.10.2014 | 1 | |
Confirmation or consent to legal address |
169.09 KB | 20.11.2014 | 28.04.2014 | 1 | |
Other documents |
6.4 MB | 23.11.2016 | 12 | ||
Other documents |
6.2 MB | 23.11.2016 | 0 |
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