HERCS FLORA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HERCS FLORA" |
| Registration number, date | 40003584112, 25.02.2002 |
| VAT number | LV40003584112 from 04.03.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2002 |
| Legal address | Vecpilsētas iela 8A – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 673.88 | 616.42 | 474.25 |
| Personal income tax (thousands, €) | 88.76 | 79.97 | 55.78 |
| Statutory social insurance contributions (thousands, €) | 184.24 | 178.64 | 137.35 |
| Average employees count | 31 | 32 | 33 |
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| Field from SRS
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| CSP industry
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2018 | 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 | 30.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2015 |
* 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 |
49.95 % | 1 421 | € 1 | € 1 421 | 11.05.2023 | 16.05.2023 | |
Natural person |
25.03 % | 712 | € 1 | € 712 | 11.05.2023 | 16.05.2023 | |
Natural person |
25.03 % | 712 | € 1 | € 712 | 11.05.2023 | 16.05.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zvaigžņu iela 2-23 | Until 30.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP HercsFlora 2024 ZP AB vad zin | EDOC | ||||
| NRZ 2024 HercsFlora | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP HercsFlora 2023 ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2023 HercsFlora | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP HercsFlora 2022 ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 HercFlora | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HERCSFLORA 2020gads vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 04 05 HFL Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 04 05 HFL Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 05 HFL Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (9.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (17.29 KB) | |
2007 |
Annual report | 28.10.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 13.07.2006 | PDF (1.37 MB) | ||
2004 |
Annual report | 16.05.2023 | TIF (1.17 MB) | ||
2003 |
Annual report | 16.05.2023 | TIF (1.03 MB) | ||
2002 |
Annual report | 16.05.2023 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.32 KB | 16.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
DOC | 49 KB | 21.06.2018 | 26.04.2018 | 1 |
Articles of Association |
TIF | 68.63 KB | 16.05.2023 | 11.01.2016 | 2 |
Shareholders’ register |
TIF | 70.19 KB | 16.05.2023 | 11.01.2016 | 2 |
Articles of Association |
TIF | 1.59 MB | 16.05.2023 | 25.01.2002 | 25 |
Memorandum of Association |
TIF | 415.52 KB | 16.05.2023 | 18.01.2002 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.59 KB | 16.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
EDOC | 52.22 KB | 21.06.2018 | 20.06.2018 | 1 |
Application |
DOCX | 44.63 KB | 21.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 44.38 KB | 21.06.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 16.05.2023 | 29.02.2016 | 2 |
Application |
TIF | 121.27 KB | 16.05.2023 | 11.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.32 KB | 16.05.2023 | 11.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 16.05.2023 | 30.09.2015 | 2 |
Application |
TIF | 347.75 KB | 16.05.2023 | 25.09.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.81 KB | 16.05.2023 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 16.05.2023 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 16.05.2023 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 16.05.2023 | 29.01.2009 | 1 |
Sample report |
TIF | 31.81 KB | 16.05.2023 | 29.01.2009 | 1 |
Application |
TIF | 180.66 KB | 16.05.2023 | 19.01.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.99 KB | 16.05.2023 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.57 KB | 16.05.2023 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 16.05.2023 | 13.06.2008 | 2 |
Application |
TIF | 133.86 KB | 16.05.2023 | 10.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 16.05.2023 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.68 KB | 16.05.2023 | 10.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.87 KB | 16.05.2023 | 03.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.23 KB | 16.05.2023 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.33 KB | 16.05.2023 | 03.06.2008 | 2 |
Submission/Application |
TIF | 22.16 KB | 16.05.2023 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 16.05.2023 | 03.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 16.05.2023 | 27.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 16.05.2023 | 27.05.2005 | 1 |
Application |
TIF | 126.63 KB | 16.05.2023 | 25.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 16.05.2023 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 16.05.2023 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 16.05.2023 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 16.05.2023 | 25.02.2002 | 1 |
Registration certificates |
TIF | 44.51 KB | 16.05.2023 | 25.02.2002 | 1 |
Submission/Application |
TIF | 37.84 KB | 16.05.2023 | 11.02.2002 | 1 |
Application |
TIF | 231.85 KB | 16.05.2023 | 25.01.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 16.05.2023 | 25.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 142.72 KB | 16.05.2023 | 25.01.2002 | 2 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 16.05.2023 | 25.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 16.05.2023 | 25.01.2002 | 1 |
Sample report |
TIF | 39.35 KB | 16.05.2023 | 25.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 31.13 KB | 16.05.2023 | 18.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.96 KB | 16.05.2023 | 18.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.87 KB | 16.05.2023 | 18.01.2002 | 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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