HERCULES, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 24.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HERCULES" |
| Registration number, date | 40103339081, 01.11.2010 |
| VAT number | None (excluded 25.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2010 |
| Legal address | Tilta iela 10, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 13.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 36.97 |
| Personal income tax (thousands, €) | 0 | 0.62 | 5.83 |
| Statutory social insurance contributions (thousands, €) | 0.30 | 0.40 | 11.23 |
| Average employees count | 2 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LHPD" | Until 13.04.2018 | 7 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 50B - 39 | Until 13.04.2018 | 7 years ago |
|---|---|---|
| Ogres nov., Ogresgala pag., Ogresgals, "Meistari" | Until 17.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2024 | PDF (357.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hercules Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (82.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| H Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinoj 2017 lhpd | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 irk | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lhpd vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LHPD | |||||
2011 |
Annual report | 01.11.2010 - 31.12.2011 | 12.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LHPD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 41.63 KB | 13.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 53.33 KB | 13.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.57 KB | 13.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 70.5 KB | 13.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 70.5 KB | 13.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOC | 30 KB | 13.04.2018 | 07.03.2018 | 1 |
Articles of Association |
DOC | 30 KB | 13.04.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 13.04.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.04.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 09.04.2018 | 07.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 09.04.2018 | 07.03.2018 | 1 |
Articles of Association |
TIF | 56.65 KB | 03.11.2010 | 27.10.2010 | 1 |
Memorandum of Association |
TIF | 60.63 KB | 03.11.2010 | 27.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.13 KB | 23.07.2024 | 22.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.84 KB | 23.07.2024 | 22.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.46 KB | 23.07.2024 | 22.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.12.2021 | 13.12.2021 | 2 |
Acceptance-conveyance act |
EDOC | 34.85 KB | 13.12.2021 | 01.12.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.8 KB | 13.12.2021 | 01.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 21.29 KB | 13.12.2021 | 01.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 21.24 KB | 13.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 49.26 KB | 13.12.2021 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 61 KB | 13.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 42.02 KB | 13.12.2021 | 01.12.2021 | 1 |
Application |
EDOC | 55.12 KB | 13.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.72 KB | 13.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.15 KB | 13.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.18 KB | 13.12.2021 | 01.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.61 KB | 13.12.2021 | 01.12.2021 | 1 |
Appraisal reports |
155.83 KB | 13.12.2021 | 01.12.2021 | 1 | |
Appraisal reports |
155.83 KB | 13.12.2021 | 01.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 80.96 KB | 13.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.89 KB | 13.12.2021 | 01.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.16 KB | 13.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 75.84 KB | 13.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 13.09.2021 | 13.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.55 KB | 13.09.2021 | 13.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.76 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
EDOC | 6.74 MB | 13.04.2018 | 26.03.2018 | 26 |
Application |
7.03 MB | 13.04.2018 | 26.03.2018 | 26 | |
Application |
7.03 MB | 13.04.2018 | 26.03.2018 | 26 | |
Articles of Association |
EDOC | 40.51 KB | 13.04.2018 | 07.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.04.2018 | 07.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.55 KB | 13.04.2018 | 07.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.04.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.63 KB | 13.04.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.97 KB | 13.04.2018 | 07.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.97 KB | 13.04.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.29 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
EDOC | 40.61 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
EDOC | 26.19 KB | 13.04.2018 | 07.03.2018 | 1 |
Shareholders’ register |
EDOC | 26.22 KB | 13.04.2018 | 07.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.26 KB | 13.04.2018 | 07.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.26 KB | 13.04.2018 | 07.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 77.89 KB | 13.04.2018 | 07.03.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 61.44 KB | 09.04.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 115.5 KB | 09.04.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 115.5 KB | 09.04.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 61.13 KB | 09.04.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 09.04.2018 | 07.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.01 KB | 09.04.2018 | 07.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 09.04.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 136.38 KB | 03.11.2010 | 01.11.2010 | 2 |
Registration certificates |
TIF | 174.17 KB | 03.11.2010 | 01.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.84 KB | 03.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 642.52 KB | 03.11.2010 | 27.10.2010 | 7 |
Receipts on the publication and state fees |
TIF | 59.79 KB | 03.11.2010 | 27.10.2010 | 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