HEROX, SIA
Limited Liability 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, 15.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HEROX" |
| Registration number, date | 40003913113, 05.04.2007 |
| VAT number | None (excluded 11.07.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Rīga, Ledus iela 4-92 Check address owners |
| Fixed capital | 40 000 LVL , registered 05.04.2007 (registered payment 05.04.2007: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Stiebru iela 8-14 | Until 03.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 30 | Until 25.01.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Herox | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | TIF (603.69 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (571.15 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (700.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.17 KB | 28.01.2013 | 24.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 07.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 17.25 KB | 07.01.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 23.71 KB | 07.01.2013 | 27.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.22 KB | 07.12.2011 | 03.11.2011 | 1 |
Articles of Association |
TIF | 18.44 KB | 07.12.2011 | 03.11.2011 | 2 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 08.12.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 39.91 KB | 08.12.2010 | 24.11.2010 | 2 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 07.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 23.89 KB | 07.06.2010 | 01.06.2010 | 2 |
Shareholders’ register |
TIF | 23.88 KB | 07.06.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 17.97 KB | 07.06.2010 | 09.03.2010 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 07.06.2010 | 29.01.2010 | 1 |
Shareholders’ register |
TIF | 20.91 KB | 04.06.2009 | 26.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 20.10.2015 | 12.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.43 KB | 20.10.2015 | 12.07.2007 | 1 |
Articles of Association |
TIF | 37.46 KB | 20.10.2015 | 12.07.2007 | 2 |
Shareholders’ register |
TIF | 23.95 KB | 04.07.2007 | 20.06.2007 | 2 |
Articles of Association |
TIF | 105.81 KB | 04.07.2007 | 20.03.2007 | 5 |
Memorandum of association |
TIF | 62.19 KB | 04.07.2007 | 20.03.2007 | 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 |
TIF | 58.22 KB | 20.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 20.05.2015 | 19.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 16.06.2014 | 16.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.59 KB | 16.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 969.4 KB | 30.10.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 19.07.2013 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 19.07.2013 | 19.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.95 KB | 17.07.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 05.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 136.92 KB | 05.06.2013 | 28.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.46 KB | 05.06.2013 | 28.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.51 KB | 05.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 4.34 MB | 08.04.2013 | 08.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.33 KB | 28.01.2013 | 25.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 32.57 KB | 28.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 574.65 KB | 28.01.2013 | 24.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.56 KB | 28.01.2013 | 24.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 28.01.2013 | 24.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.81 KB | 28.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 07.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 91.29 KB | 07.01.2013 | 27.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 07.01.2013 | 27.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 203.56 KB | 07.01.2013 | 08.12.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 07.12.2011 | 05.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.11 KB | 07.12.2011 | 02.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.07 KB | 07.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 111.06 KB | 07.12.2011 | 03.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 07.12.2011 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 08.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 267.48 KB | 08.12.2010 | 30.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.3 KB | 08.12.2010 | 24.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 07.06.2010 | 03.06.2010 | 2 |
Application |
TIF | 127.54 KB | 07.06.2010 | 01.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.46 KB | 07.06.2010 | 01.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.4 KB | 07.06.2010 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 07.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 07.06.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 07.06.2010 | 11.03.2010 | 1 |
Application |
TIF | 147.06 KB | 07.06.2010 | 10.03.2010 | 3 |
Application |
TIF | 78.94 KB | 07.06.2010 | 10.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 07.06.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 10.03.2010 | 09.03.2010 | 2 |
Application |
TIF | 143.49 KB | 10.03.2010 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 10.03.2010 | 08.03.2010 | 1 |
Sample report |
TIF | 24.42 KB | 10.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 15.01.2010 | 14.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 15.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 83.1 KB | 15.01.2010 | 06.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 15.01.2010 | 06.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 118.02 KB | 07.06.2010 | 03.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 04.06.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.05 KB | 04.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 48.68 KB | 04.06.2009 | 29.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 04.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 263.59 KB | 20.10.2015 | 20.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 213.81 KB | 20.10.2015 | 17.07.2007 | 2 |
Application |
TIF | 444.93 KB | 20.10.2015 | 12.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.04 KB | 20.10.2015 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 10.9 KB | 04.07.2007 | 27.06.2007 | 2 |
Application |
TIF | 69.22 KB | 04.07.2007 | 15.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 04.07.2007 | 05.04.2007 | 2 |
Registration certificates |
TIF | 20.94 KB | 04.07.2007 | 05.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 04.07.2007 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.55 KB | 04.07.2007 | 29.03.2007 | 2 |
Application |
TIF | 134.41 KB | 04.07.2007 | 27.03.2007 | 5 |
Announcement regarding the legal address |
TIF | 9.09 KB | 04.07.2007 | 20.03.2007 | 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.
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