Herbals Invest, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Herbals Invest"
Legal form Limited liability company (SIA)
Registration number, date 40103539454, 26.04.2012
Register, Included in The Register Commercial register, 26.04.2012
SEPA identifier LV15ZZZ40103539454
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103539454 Is active 21.02.2013
Legal address Legal address: Ķekavas nov., Ķekava, Nākotnes iela 2, LV-2123 Previous addresses
Other registered in this address
Postal address Nākotnes iela 2, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. K128000. 26.04.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.03.2022)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 81 076.50 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 23201404
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 22.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 92129 - 92168
 92129 - 92168
Net turnover
  3929 , Major
 3929
Major
Profit or loss
  109900
 109900
Equity capital
  25703
 25703
Fixed assets
  15531
 15531
Balance
  16094
 16094
Tangible assets
  13154
 13154
Liquidity
  59719 - 59720 , Companies
 59719 - 59720
Companies
Profitability
  74287 , Companies
 74287
Companies

About the company's comparative indices

Legal address on the map
Herbals Invest Legal address on the map
Publications (0)