HERMES, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "HERMES"
Legal form Joint stock company (AS)
Registration number, date 40203083859, 27.07.2017
Register, Included in The Register Commercial register, 27.07.2017
SEPA identifier LV69ZZZ40203083859
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Aizputes iela 1 k-1, LV-1046 Previous addresses
Other registered in this address
Postal address Aizputes iela 1 k-1, Rīga, LV-1046
Reorganizations
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 27.07.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
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 (7)
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 06.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2021 Chairperson of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2021 Member of the Council
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100200956
From 27.09.2024 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 02.10.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2019 Latvia Germany

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 125235 - 125262
 125235 - 125262
Net turnover
  57754 - 57756 , Major
 57754 - 57756 		Major
Profit or loss
  25847
 25847
Equity capital
  8455
 8455
Fixed assets
  8295
 8295
Balance
  13395
 13395
Tangible assets
  9260
 9260
Liquidity
  27873 , Companies
 27873 		Companies
Profitability
There are no data of the place of the previous year
  20261 , Companies
There are no data of the place of the previous year
 20261 		Companies

About the company's comparative indices

HERMES mentioned in newspapers   HERMES zo.lv catalogue
Legal address on the map
HERMES Legal address on the map
Publications (0)