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Sabiedrība ar ierobežotu atbildību "Hermes Baltic"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 28.03.2022, grounds for liquidation: Dalībnieka 23.03.2022. lēmums Nr.: 23/03-2022. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "Hermes Baltic" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42403032571 | ||||||
| Reg. date | 13.02.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kr. Valdemāra iela 6 - 22, Rēzekne, LV-4601 | ||||||
| Registered share capital, date |
2,560 EUR, 13.03.2015
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| Paid-in share capital, date |
2,560 EUR, 13.03.2015 |
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| NACE | 77.12 Rental and leasing of trucks | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 28.03.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 39,266 EUR | Net profit -128 EUR | Equity 4,771 EUR | Date submitted05.07.2021 | Number of employees 4 |
| Year2019 | Net sales 32,805 EUR | Net profit 2,885 EUR | Equity 4,899 EUR | Date submitted09.01.2020 | Number of employees 4 |
| Year2018 | Net sales 20,053 EUR | Net profit 160 EUR | Equity 2,014 EUR | Date submitted15.04.2019 | Number of employees 3 |
| Year2017 | Net sales 16,450 EUR | Net profit 4 EUR | Equity 1,854 EUR | Date submitted12.04.2018 | Number of employees 3 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions850 EUR | Personal Income Tax40 EUR | Other9,120 EUR | Total10,010 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,620 EUR | Total5,620 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other4,230 EUR | Total4,230 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 15.02.2013 | Announcement regarding the legal address 08.02.2013 (TIF) • |
| Annual report (full) (4) | |
| 05.07.2021 | 2020 Annual report (full) (PDF) |
| 09.01.2020 | 2019 Annual report (full) (PDF) |
| 15.04.2019 | 2018 Annual report (full) (PDF) |
| 12.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 28.03.2022 | Application 23.03.2022 (edoc) • |
| 28.03.2022 | Application 23.03.2022 (DOCX) • |
| 28.03.2022 | Application 23.03.2022 (docx) • |
| 18.03.2015 | Application 06.03.2015 (TIF) • |
| 15.02.2013 | Application 08.02.2013 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 18.03.2015 | Articles of Association 06.03.2015 (TIF) |
| 15.02.2013 | Articles of Association 07.02.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 15.02.2013 | Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 28.03.2022 | Decisions / letters / protocols of public notaries 28.03.2022 (rtf) |
| 28.03.2022 | Decisions / letters / protocols of public notaries 28.03.2022 (edoc) • |
| 18.03.2015 | Decisions / letters / protocols of public notaries 13.03.2015 (TIF) • |
| 15.02.2013 | Decisions / letters / protocols of public notaries 13.02.2013 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 15.02.2013 | Memorandum of Association 07.02.2013 (TIF) |
| Protocols/decisions of a company/organisation (4) | |
| 28.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (DOCX) • |
| 28.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (edoc) • |
| 28.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (docx) • |
| 18.03.2015 | Protocols/decisions of a company/organisation 06.03.2015 (TIF) • |
| Show all | |
| Registration certificates (1) | |
| 15.02.2013 | Registration certificates 13.02.2013 (TIF) • |
| Shareholders’ register (1) | |
| 18.03.2015 | Shareholders’ register 06.03.2015 (TIF) |
| 2022 (8) | |
| 28.03.2022 | Application 23.03.2022 (edoc) • |
| 28.03.2022 | Application 23.03.2022 (DOCX) • |
| 28.03.2022 | Application 23.03.2022 (docx) • |
| 28.03.2022 | Decisions / letters / protocols of public notaries 28.03.2022 (rtf) |
| 28.03.2022 | Decisions / letters / protocols of public notaries 28.03.2022 (edoc) • |
| 28.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (DOCX) • |
| 28.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (edoc) • |
| 28.03.2022 | Protocols/decisions of a company/organisation 23.03.2022 (docx) • |
| Show all | |
| 2021 (1) | |
| 05.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 09.01.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 15.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 12.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (5) | |
| 18.03.2015 | Application 06.03.2015 (TIF) • |
| 18.03.2015 | Articles of Association 06.03.2015 (TIF) |
| 18.03.2015 | Decisions / letters / protocols of public notaries 13.03.2015 (TIF) • |
| 18.03.2015 | Protocols/decisions of a company/organisation 06.03.2015 (TIF) • |
| 18.03.2015 | Shareholders’ register 06.03.2015 (TIF) |
| Show all | |
| 2013 (7) | |
| 15.02.2013 | Announcement regarding the legal address 08.02.2013 (TIF) • |
| 15.02.2013 | Application 08.02.2013 (TIF) • |
| 15.02.2013 | Articles of Association 07.02.2013 (TIF) |
| 15.02.2013 | Bank statements or other document regarding the payment of the equity 07.02.2013 (TIF) • |
| 15.02.2013 | Decisions / letters / protocols of public notaries 13.02.2013 (TIF) • |
| 15.02.2013 | Memorandum of Association 07.02.2013 (TIF) |
| 15.02.2013 | Registration certificates 13.02.2013 (TIF) • |
| Show all | |
