HERZ, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HERZ |
| Registration number, date | 40203001284, 16.06.2016 |
| VAT number | LV40203001284 from 13.07.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2016 |
| Legal address | "Jaunsēles", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 100 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 20.93 | 12.76 | 10.94 |
| Personal income tax (thousands, €) | 2.50 | 1.78 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 5.17 | 3.87 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| Field from SRS
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
| CSP industry
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 16.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2023 |
* 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 |
50 % | 50 | € 1 | € 50 | 16.06.2016 | 30.03.2023 | |
Natural person |
50 % | 50 | € 1 | € 50 | 16.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību Liinxart | Until 30.06.2025 | last year |
|---|
Historical addresses
| Rīga, Dzirciema iela 59 - 151 | Until 21.09.2023 | 3 years ago |
|---|---|---|
| Cēsu nov., Taurenes pag., Taurene, Gaujas iela 3 - 13 | Until 30.06.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.03.2025 | PDF (80.8 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (80.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibaLiinxart2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (81.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Liinxartvad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibaLiinxart | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaLiinxart | |||||
2016 |
Annual report | 16.06.2016 - 31.12.2016 | 20.04.2017 | PDF (626.36 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.39 KB | 30.06.2025 | 25.06.2025 | 1 |
Articles of Association |
TIF | 13.76 KB | 27.06.2016 | 09.06.2016 | 1 |
Memorandum of association |
TIF | 52.83 KB | 27.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 52.07 KB | 27.06.2016 | 09.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.89 KB | 30.06.2025 | 30.06.2025 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 28.92 KB | 30.06.2025 | 25.06.2025 | 1 |
Application |
EDOC | 100.74 KB | 21.09.2023 | 16.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.14 KB | 27.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 320.15 KB | 27.06.2016 | 10.06.2016 | 4 |
Announcement regarding the legal address |
TIF | 11.6 KB | 27.06.2016 | 09.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 27.06.2016 | 09.06.2016 | 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