HERGENSORESINVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību HERGENSORESINVEST
Registration number, date 40103577598, 20.08.2012
VAT number LV40103577598 from 06.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2012
Legal address Bauskas iela 166C, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.38 2.65 5.87
Personal income tax (thousands, €) 2.09 1.10 0.54
Statutory social insurance contributions (thousands, €) 5.03 2.39 1.37
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.02.2015
* 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

100 % 2 844 € 1 € 2 844 31.08.2016 05.09.2016

Apply information changes

"Hergensoresinvest", SIA

Bauskas 166C, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Garkalnes nov., Bukulti, Kalmju iela 6 Until 15.10.2012 13 years ago
Rīga, Maskavas iela 285 k-1 -52 Until 02.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.03.2025  PDF (175.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (251.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (273.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (94.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1014.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (149.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (154.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (155.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (155.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 hergensores PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 20.08.2012 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 31.08.2016 31.08.2016 1

Amendments to the Articles of Association

DOC 26 KB 31.08.2016 31.08.2016 1

Articles of Association

DOC 27.5 KB 31.08.2016 31.08.2016 1

Articles of Association

DOC 27.5 KB 31.08.2016 31.08.2016 1

Shareholders’ register

DOC 32 KB 31.08.2016 31.08.2016 1

Shareholders’ register

DOC 32 KB 31.08.2016 31.08.2016 1

Shareholders’ register

PDF 352.17 KB 09.02.2015 09.02.2015 1

Articles of Association

TIF 11.71 KB 23.08.2012 15.08.2012 1

Memorandum of Association

TIF 26.16 KB 23.08.2012 15.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 362.87 KB 03.05.2022 02.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 365.77 KB 20.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 05.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 05.09.2016 05.09.2016 2

Amendments to the Articles of Association

EDOC 32 KB 31.08.2016 31.08.2016 1

Articles of Association

EDOC 32 KB 31.08.2016 31.08.2016 1

Application

DOCX 30.51 KB 31.08.2016 31.08.2016 2

Application

DOCX 30.51 KB 31.08.2016 31.08.2016 2

Application

EDOC 64 KB 31.08.2016 31.08.2016 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 31.08.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 31.08.2016 31.08.2016 1

Protocols/decisions of a company/organisation

EDOC 32 KB 31.08.2016 31.08.2016 1

Shareholders’ register

EDOC 32 KB 31.08.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 02.04.2015 02.04.2015 1

Announcement regarding the legal address

PDF 447.37 KB 30.03.2015 30.03.2015 1

Application

PDF 312.56 KB 30.03.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 12.02.2015 12.02.2015 2

Application

PDF 366.35 KB 09.02.2015 09.02.2015 3

Consent of a member of the Board / executive director

PDF 127.16 KB 09.02.2015 09.02.2015 1

Protocols/decisions of a company/organisation

PDF 172.17 KB 09.02.2015 09.02.2015 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 16.10.2012 15.10.2012 1

Application

TIF 92.31 KB 16.10.2012 04.10.2012 2

Confirmation or consent to legal address

TIF 15.86 KB 16.10.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 23.08.2012 20.08.2012 2

Registration certificates

TIF 61.64 KB 23.08.2012 20.08.2012 1

Announcement regarding the legal address

TIF 5.58 KB 23.08.2012 15.08.2012 1

Application

TIF 80.7 KB 23.08.2012 15.08.2012 3

Statement of the Board regarding the payment of the equity

TIF 9.18 KB 23.08.2012 15.08.2012 1

Confirmation or consent to legal address

TIF 6.46 KB 23.08.2012 15.08.2012 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