Herbals Invest, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Herbals Invest"
Registration number, date 40103539454, 26.04.2012
VAT number LV40103539454 from 21.02.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 46 709.77 0.00 0.00 46 709.77 08.12.2025
11.11.2025 49 237.86 0.00 0.00 49 237.86 11.11.2025
07.10.2025 53 394.28 0.00 0.00 53 394.28 07.10.2025
03.10.2025 53 394.28 0.00 0.00 53 394.28 07.10.2025 14:21
09.09.2025 57 139.63 0.00 0.00 57 012.34 09.09.2025
06.08.2025 58 367.14 0.00 0.00 58 367.14 06.08.2025
07.07.2025 62 185.35 0.00 0.00 62 185.35 07.07.2025
06.06.2025 64 191.98 0.00 0.00 64 191.98 06.06.2025
07.05.2025 75 425.19 0.00 0.00 67 384.65 07.05.2025

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 73.76 105.08 137.47
Personal income tax (thousands, €) 31.97 52.71 61.98
Statutory social insurance contributions (thousands, €) 54.35 91.90 106.69
Average employees count 19 28 34

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   26.04.2012
* 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 16.03.2022 22.03.2022

Apply information changes

"Herbals Invest", SIA

Nākotnes 2, Ķekava, Ķekavas nov., LV-2123 Check address owners

Kravu pārvadājumi: auto

http://www.herbalsinvest.lv

Historical addresses

Rīga, Kalnciema iela 40 Until 27.03.2013 12 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  ZIP €7.00
Annual report 2024 PDF
vad zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 HHBB EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums HI 22 EDOC
vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
revid zinoj 2020 PDF
vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinoj 2018 PDF
vad zinoj 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revid.zi oj. PDF
vad zinoj 2017 eds PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib-zin-invest PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib-zin-invest PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
herb-vadib-zin PDF

2012

Annual report 26.04.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinj1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.81 KB 22.03.2022 16.03.2022 1

Shareholders’ register

DOCX 17.81 KB 22.03.2022 16.03.2022 1

Amendments to the Articles of Association

DOC 35.5 KB 22.03.2022 27.01.2022 1

Amendments to the Articles of Association

DOC 35.5 KB 22.03.2022 27.01.2022 1

Articles of Association

DOCX 17.28 KB 22.03.2022 27.01.2022 1

Articles of Association

DOCX 17.28 KB 22.03.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.59 KB 03.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.59 KB 03.02.2022 27.01.2022 1

Amendments to the Articles of Association

PDF 65.13 KB 07.07.2021 01.07.2021 1

Articles of Association

PDF 68.03 KB 07.07.2021 01.07.2021 1

Shareholders’ register

PDF 1.48 MB 28.06.2017 21.06.2017 3

Amendments to the Articles of Association

TIF 10.92 KB 08.06.2015 01.06.2015 1

Regulations for the increase/reduction of the equity

TIF 24.01 KB 08.06.2015 01.06.2015 1

Articles of Association

PDF 216.49 KB 01.06.2015 01.06.2015 1

Shareholders’ register

PDF 372.14 KB 01.06.2015 01.06.2015 1

Shareholders’ register

PDF 372.64 KB 01.06.2015 01.06.2015 1

Articles of Association

TIF 13.24 KB 27.04.2012 20.04.2012 1

Memorandum of Association

TIF 27.71 KB 27.04.2012 20.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.91 KB 28.05.2024 28.05.2024 1

Application

EDOC 330 KB 10.05.2024 07.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 85.16 KB 10.05.2024 06.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.03.2022 22.03.2022 2

Application

DOCX 44.78 KB 22.03.2022 16.03.2022 1

Application

DOCX 44.78 KB 22.03.2022 16.03.2022 1

Shareholders’ register

EDOC 24.1 KB 22.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 03.02.2022 03.02.2022 2

Amendments to the Articles of Association

EDOC 25.39 KB 22.03.2022 27.01.2022 1

Articles of Association

EDOC 31.61 KB 22.03.2022 27.01.2022 1

Application

DOCX 45.83 KB 03.02.2022 27.01.2022 1

Application

DOCX 45.83 KB 03.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.89 KB 03.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.89 KB 03.02.2022 27.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.89 KB 03.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 07.07.2021 07.07.2021 2

Amendments to the Articles of Association

EDOC 69.94 KB 07.07.2021 01.07.2021 1

Articles of Association

EDOC 73.13 KB 07.07.2021 01.07.2021 1

Application

EDOC 248.48 KB 07.07.2021 01.07.2021 1

Application

PDF 258.6 KB 07.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

PDF 97.41 KB 07.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

EDOC 101.39 KB 07.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

RTF 189.81 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 28.06.2017 28.06.2017 2

Application

PDF 6.52 MB 28.06.2017 21.06.2017 24

Application

EDOC 6.26 MB 28.06.2017 21.06.2017 24

Shareholders’ register

EDOC 1.39 MB 28.06.2017 21.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 04.06.2015 04.06.2015 1

Application

TIF 169.4 KB 08.06.2015 01.06.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.72 KB 08.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

PDF 233.25 KB 01.06.2015 01.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 284.32 KB 08.06.2015 29.05.2015 5

Decisions / letters / protocols of public notaries

TIF 34.37 KB 03.04.2013 27.03.2013 2

Application

TIF 78.25 KB 03.04.2013 11.03.2013 2

Confirmation or consent to legal address

TIF 12.93 KB 03.04.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.42 KB 27.04.2012 26.04.2012 2

Registration certificates

TIF 63.73 KB 27.04.2012 26.04.2012 1

Announcement regarding the legal address

TIF 8.13 KB 27.04.2012 20.04.2012 1

Application

TIF 206.63 KB 27.04.2012 20.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 30.56 KB 27.04.2012 20.04.2012 1

Confirmation or consent to legal address

TIF 8.38 KB 27.04.2012 20.04.2012 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