Herstel Rīga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Herstel Rīga"
Registration number, date 40003961715, 10.10.2007
VAT number LV40003961715 from 05.11.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Hospitāļu iela 15 – 2, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.48 19.84 15.21
Personal income tax (thousands, €) 1.17 0.89 1.33
Statutory social insurance contributions (thousands, €) 6.15 7.50 7.05
Average employees count 2 2 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
Types of activities from statues Ķīmisko vielu vairumtirdzniecība
Dzīvojamo un nedzīvojamo ēku būvniecība
Būvniecības projektu izstrādāšana
Sava nekustama īpašuma pirkšana un pārdošana
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.01.2013
* 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 % 2 000 LVL 1 LVL 2 000 04.12.2012 07.01.2013

Apply information changes

"Herstel Rīga", SIA

Jaunciema gatve 8G - 2, Rīga, LV-1024 Check address owners

Kokapstrāde

http://www.kajlistes.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Aģentūra Morra" Until 07.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (90.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (90.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.07.2023  PDF (90.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (206.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (81.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (2.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.23 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.01.2018  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums Herstel Riga 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1020.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 Herstel Riga SIA PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
2012.GP.vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 vad.zinojum PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (10.5 KB)

2008

Annual report 05.06.2009  TIF (684.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.5 KB 07.01.2013 04.12.2012 1

Shareholders’ register

TIF 10.13 KB 07.01.2013 04.12.2012 1

Articles of Association

TIF 44.42 KB 07.03.2011 22.02.2011 1

Shareholders’ register

TIF 30.05 KB 07.03.2011 07.02.2011 1

Articles of Association

TIF 15.95 KB 11.10.2007 30.08.2007 1

Memorandum of association

TIF 33.91 KB 11.10.2007 27.08.2007 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 37.73 KB 07.01.2013 07.01.2013 2

Registration certificates

TIF 61.35 KB 07.01.2013 07.01.2013 1

Application

TIF 187.71 KB 07.01.2013 14.12.2012 4

Consent of a member of the Board / executive director

TIF 29.46 KB 07.01.2013 07.12.2012 2

Protocols/decisions of a company/organisation

TIF 22.51 KB 07.01.2013 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 73.49 KB 07.03.2011 03.03.2011 2

Decisions / letters / protocols of public notaries

TIF 116.63 KB 28.02.2011 25.02.2011 2

Submission/Application

TIF 33.86 KB 07.03.2011 22.02.2011 1

Notice of a member of the Board regarding the resignation

TIF 34.06 KB 07.03.2011 07.02.2011 2

Application

TIF 349.28 KB 28.02.2011 07.02.2011 7

Protocols/decisions of a company/organisation

TIF 35.08 KB 28.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 11.10.2007 10.10.2007 1

Registration certificates

TIF 19.68 KB 11.10.2007 10.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.14 KB 11.10.2007 31.08.2007 1

Announcement regarding the legal address

TIF 7.76 KB 11.10.2007 30.08.2007 1

Application

TIF 240.98 KB 11.10.2007 30.08.2007 7

Receipts on the publication and state fees

TIF 62.08 KB 11.10.2007 30.08.2007 2
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