Hermitage Solutions, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
20 by profit
10 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hermitage Solutions" |
| Registration number, date | 40103873796, 24.02.2015 |
| VAT number | LV40103873796 from 03.03.2015 Europe VAT register |
| Register, date | Commercial Register, 24.02.2015 |
| Legal address | Lutriņu iela 2 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 361.58 | 260.63 | 222.59 |
| Personal income tax (thousands, €) | 10.4 | 10.37 | 7.15 |
| Statutory social insurance contributions (thousands, €) | 21.75 | 22.36 | 15.53 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.04.2018 | France | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Hermitage Solutions UABReg. no. 300572207
|
83.33 % | 25 | € 100 | € 2 500 | Lithuania | 22.03.2018 | 26.04.2018 |
Natural person |
16.67 % | 5 | € 100 | € 500 | Latvia | 22.03.2018 | 26.04.2018 |
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 98 - 42 | Until 26.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (157.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (158.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (158.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (159.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Dalibnieku sapulces protokols ENG GK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 2018 ENG PCGK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku sapulces protokols 2017 ENG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (714.47 KB) | €9.00 |
2015 |
Annual report | 24.02.2015 - 31.12.2015 | 14.04.2016 | PDF (585.06 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 50.07 KB | 23.04.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 23.9 KB | 09.03.2015 | 03.02.2015 | 1 |
Shareholders’ register |
TIF | 53.42 KB | 09.03.2015 | 03.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.43 KB | 09.03.2015 | 27.01.2015 | 3 |
Memorandum of Association |
TIF | 53.84 KB | 09.03.2015 | 14.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
193.46 KB | 23.04.2018 | 23.04.2018 | 6 | |
Application |
ASICE | 194.16 KB | 23.04.2018 | 23.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 09.03.2015 | 09.03.2015 | 2 |
Submission/Application |
EDOC | 77.41 KB | 06.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 09.03.2015 | 24.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 09.03.2015 | 03.02.2015 | 1 |
Application |
TIF | 355.79 KB | 09.03.2015 | 03.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 09.03.2015 | 03.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 09.03.2015 | 02.02.2015 | 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