HERZOG, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
317 by paid taxes
96 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 | SIA "HERZOG" |
| Registration number, date | 41503037203, 07.11.2005 |
| VAT number | None (excluded 21.10.2013) Europe VAT register |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Avotu iela 11A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0 | 1.14 | 1.71 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.84 | 1.31 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 10.02.2016 | 17.02.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BuvInteriors LTD" | Until 07.07.2008 | 16 years ago |
|---|
Historical addresses
| Daugavpils, Gaismas iela 32-35 | Until 30.11.2005 | 19 years ago |
|---|---|---|
| Daugavpils, Lielā Dārza iela 34 - 26 | Until 17.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.25 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.59 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 uzn vad pazin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-uzn-vad-pazin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin-1 | JPG | ||||
2012 |
Annual report | 14.08.2013 | TIF (935.59 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinataju protokols Herzog | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Herzog 2010 | TXT | ||||
2009 |
Annual report | 01.04.2010 | TIF (835.79 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (768.23 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (639.42 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (114.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.35 KB | 23.02.2016 | 10.02.2016 | 1 |
Articles of Association |
TIF | 66.52 KB | 23.02.2016 | 10.02.2016 | 3 |
Shareholders’ register |
TIF | 82.15 KB | 23.02.2016 | 10.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 14.10.2010 | 05.10.2010 | 1 |
Articles of Association |
TIF | 17.48 KB | 14.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 14.10.2010 | 23.09.2010 | 1 |
Articles of Association |
TIF | 28.45 KB | 28.08.2008 | 26.06.2008 | 1 |
Shareholders’ register |
TIF | 89.9 KB | 09.01.2008 | 18.12.2007 | 1 |
Articles of Association |
TIF | 15.32 KB | 10.10.2007 | 28.10.2005 | 1 |
Memorandum of Association |
TIF | 23.41 KB | 10.10.2007 | 28.10.2005 | 1 |
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 | 57.08 KB | 23.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 172.18 KB | 23.02.2016 | 16.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 23.02.2016 | 10.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.81 KB | 23.02.2016 | 10.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 14.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 106.02 KB | 14.10.2010 | 05.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 14.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.06 KB | 09.06.2009 | 12.05.2009 | 1 |
Application |
TIF | 127.56 KB | 09.06.2009 | 08.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 09.06.2009 | 08.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.7 KB | 09.06.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 28.08.2008 | 07.07.2008 | 1 |
Registration certificates |
TIF | 128.29 KB | 28.08.2008 | 07.07.2008 | 2 |
Application |
TIF | 257.33 KB | 28.08.2008 | 01.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.07 KB | 28.08.2008 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 170.01 KB | 28.08.2008 | 25.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 09.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 71.93 KB | 09.01.2008 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 95.22 KB | 09.01.2008 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 10.10.2007 | 30.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 10.10.2007 | 25.11.2005 | 1 |
Application |
TIF | 111.54 KB | 10.10.2007 | 25.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 61.75 KB | 10.10.2007 | 25.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 10.10.2007 | 07.11.2005 | 1 |
Registration certificates |
TIF | 22.37 KB | 10.10.2007 | 07.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 10.10.2007 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.15 KB | 10.10.2007 | 02.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 10.10.2007 | 28.10.2005 | 1 |
Application |
TIF | 133.03 KB | 10.10.2007 | 28.10.2005 | 7 |
Consent of the auditor |
TIF | 7.41 KB | 10.10.2007 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 10.10.2007 | 28.10.2005 | 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