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SIA "Hermelion Latvija"

Basic information
Status Registered
Name SIA "Hermelion Latvija"
Legal form Limited Liability Company
Reg. No 40103231000
Reg. date 21.05.2009
Register Commercial Register
Legal Address Kuģu iela 24 - 201, Rīga, LV-1048
Registered share capital, date 2,828 EUR, 28.07.2016
Paid-in share capital, date 2,828 EUR, 28.07.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103231000 Registered Excluded
03.03.2012 28.06.2012
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,888 EUR Equity 10,762 EUR Date submitted17.11.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 4,343 EUR Equity 12,650 EUR Date submitted08.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 11,683 EUR Equity 8,307 EUR Date submitted17.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 187 EUR Equity -3,376 EUR Date submitted17.06.2019 Number of employees 0
Year2016 Net sales 0 EUR Net profit 105 EUR Equity -3,563 EUR Date submitted17.06.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,230 EUR Total1,230 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-190 EUR Total-190 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,560 EUR Total2,560 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.06.2016 Amendments to the Articles of Association 07.06.2016 (docx)
08.06.2016 Amendments to the Articles of Association 07.06.2016 (docx)
08.06.2016 Amendments to the Articles of Association 07.06.2016 (EDOC) •
Announcement regarding the legal address (1)
26.08.2009 Announcement regarding the legal address 06.05.2009 (TIF) •
Annual report (full) (5)
17.11.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
17.06.2019 2016 Annual report (full) (PDF)
17.06.2019 2017 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
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Application (10)
07.04.2022 Application 06.04.2022 (EDOC) •
07.04.2022 Application 06.04.2022 (DOCX) •
07.04.2022 Application 06.04.2022 (docx) •
08.06.2016 Application 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (docx) •
08.06.2016 Application 07.06.2016 (docx) •
29.05.2015 Application 29.05.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (docx) •
12.11.2009 Application 21.10.2009 (TIF) •
26.08.2009 Application 07.05.2009 (TIF) •
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Articles of Association (4)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (EDOC) •
26.08.2009 Articles of Association 06.05.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.08.2009 Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
Consent of a member of the Board / executive director (1)
26.08.2009 Consent of a member of the Board / executive director 06.05.2009 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (rtf) •
09.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (EDOC) •
12.11.2009 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
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Memorandum of Association (1)
26.08.2009 Memorandum of Association 06.05.2009 (TIF)
Power of attorney, act of empowerment (1)
26.08.2009 Power of attorney, act of empowerment 08.04.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
12.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
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Receipts on the publication and state fees (2)
12.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
26.08.2009 Receipts on the publication and state fees 08.05.2009 (TIF) •
Registration certificates (1)
26.08.2009 Registration certificates 21.05.2009 (TIF) •
Sample report (1)
12.11.2009 Sample report 05.11.2009 (TIF) •
Shareholders’ register (5)
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
29.05.2015 Shareholders’ register 29.05.2015 (docx)
29.05.2015 Shareholders’ register 29.05.2015 (EDOC) •
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Statement regarding the beneficial owners (3)
15.04.2019 Statement regarding the beneficial owners 11.04.2019 (edoc) •
15.04.2019 Statement regarding the beneficial owners 11.04.2019 (docx) •
15.04.2019 Statement regarding the beneficial owners 11.04.2019 (docx) •
2022 (5)
07.04.2022 Application 06.04.2022 (EDOC) •
07.04.2022 Application 06.04.2022 (DOCX) •
07.04.2022 Application 06.04.2022 (docx) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
Show all
2021 (1)
17.11.2021 2020 Annual report (full) (PDF)
2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (8)
17.06.2019 2016 Annual report (full) (PDF)
17.06.2019 2017 Annual report (full) (PDF)
17.06.2019 2018 Annual report (full) (PDF)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
15.04.2019 Statement regarding the beneficial owners 11.04.2019 (edoc) •
15.04.2019 Statement regarding the beneficial owners 11.04.2019 (docx) •
15.04.2019 Statement regarding the beneficial owners 11.04.2019 (docx) •
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2016 (17)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (rtf) •
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (pdf)
15.07.2016 Shareholders’ register 29.06.2016 (EDOC) •
08.06.2016 Amendments to the Articles of Association 07.06.2016 (docx)
08.06.2016 Amendments to the Articles of Association 07.06.2016 (docx)
08.06.2016 Amendments to the Articles of Association 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (EDOC) •
08.06.2016 Application 07.06.2016 (docx) •
08.06.2016 Application 07.06.2016 (docx) •
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (docx)
08.06.2016 Articles of Association 07.06.2016 (EDOC) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
08.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (docx) •
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2015 (5)
09.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (EDOC) •
29.05.2015 Application 29.05.2015 (docx) •
29.05.2015 Shareholders’ register 29.05.2015 (docx)
29.05.2015 Shareholders’ register 29.05.2015 (EDOC) •
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2009 (15)
12.11.2009 Application 21.10.2009 (TIF) •
12.11.2009 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
12.11.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
12.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
12.11.2009 Sample report 05.11.2009 (TIF) •
26.08.2009 Announcement regarding the legal address 06.05.2009 (TIF) •
26.08.2009 Application 07.05.2009 (TIF) •
26.08.2009 Articles of Association 06.05.2009 (TIF)
26.08.2009 Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
26.08.2009 Consent of a member of the Board / executive director 06.05.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
26.08.2009 Memorandum of Association 06.05.2009 (TIF)
26.08.2009 Power of attorney, act of empowerment 08.04.2009 (TIF) •
26.08.2009 Receipts on the publication and state fees 08.05.2009 (TIF) •
26.08.2009 Registration certificates 21.05.2009 (TIF) •
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