HERKL, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HERKL
Registration number, date 40203495762, 13.07.2023
VAT number LV40203495762 from 11.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2023
Legal address "Ķikutu smēde", Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2023
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   13.07.2023
* 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 Latvia 03.03.2026 10.03.2026

Apply information changes

"HERKL", SIA

"Ķikutu smēde", Vaidavas pagasts, Valmieras nov., LV-4228 Check address owners

Jumiķu darbi

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 11.03.2026  ZIP
Annual report 2025 PDF
L mums2025 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  ZIP €7.00
Annual report 2024 PDF
l mums JPG

2023

Annual report 13.07.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
L mums2023 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.84 KB 10.03.2026 03.03.2026 1

Articles of Association

EDOC 27.97 KB 10.03.2026 03.03.2026 1

Regulations for the increase/reduction of the equity

EDOC 30.75 KB 10.03.2026 03.03.2026 1

Shareholders’ register

EDOC 30.35 KB 10.03.2026 03.03.2026 1

Shareholders’ register

PDF 55.6 KB 13.07.2023 11.07.2023 1

Articles of Association

PDF 54.85 KB 13.07.2023 06.07.2023 1

Memorandum of Association

PDF 60.34 KB 13.07.2023 06.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.36 KB 10.03.2026 05.03.2026 1

Protocols/decisions of a company/organisation

EDOC 31.25 KB 10.03.2026 03.03.2026 1

Application

PDF 72.84 KB 13.07.2023 11.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 129.6 KB 13.07.2023 11.07.2023 1

Announcement regarding the legal address

PDF 59.46 KB 13.07.2023 06.07.2023 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