HERCOGS XII, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HERCOGS XII"
Legal form Limited liability company (SIA)
Registration number, date 43603041720, 31.03.2010
Register, Included in The Register Commercial register, 31.03.2010
SEPA identifier LV53ZZZ43603041720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603041720 Is active 12.10.2015
Legal address Legal address: Bauskas nov., Bauska, Ceriņu iela 4 - 4, LV-3901 Other registered in this address
Postal address Ceriņu iela 4 - 4, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. K062273. 31.03.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 05.01.2016)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 17.01.2022)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
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 (14)
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 31.03.2010 Member 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 24.11.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 05.01.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78712 - 78732
 78712 - 78732
Net turnover
  11652 , Major
 11652
Major
Profit or loss
  17153 - 17155
 17153 - 17155
Equity capital
  25107
 25107
Fixed assets
  18795
 18795
Balance
  29216
 29216
Tangible assets
  16184 - 16185
 16184 - 16185
Liquidity
  52773 , Companies
 52773
Companies
Profitability
  63229 , Companies
 63229
Companies

About the company's comparative indices

Legal address on the map
HERCOGS XII Legal address on the map
Publications (0)