HERMIS AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HERMIS AUTO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103024747, 05.11.2001
Register, Included in The Register Commercial register, 20.08.2003
SEPA identifier LV25ZZZ44103024747
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103024747 Is active 28.11.2001
Legal address Legal address: Rīga, Braslas iela 22, LV-1035 Other registered in this address
Postal address Braslas iela 22, Rīga, LV-1035
Reorganizations
Registration certificate number, date Nr. C13633. 20.08.2003
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 12.11.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of magnetic and optical media (26.80, version 2.0) (Source: ZO.LV)
  • Manufacture of optical instruments and photographic equipment (26.70, version 2.0) (Source: ZO.LV)
  • Manufacture of irradiation, electromedical and electrotherapeutic equipment (26.60, version 2.0) (Source: ZO.LV)
  • Manufacture of watches and clocks (26.52, version 2.0) (Source: ZO.LV)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.0) (Source: ZO.LV)
  • Manufacture of consumer electronics (26.40, version 2.0) (Source: ZO.LV)
  • Manufacture of communication equipment (26.30, version 2.0) (Source: ZO.LV)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: ZO.LV)
  • Manufacture of loaded electronic boards (26.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 01.07.2021)
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 Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67502716
+371 29480418
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 (22)
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 30.06.2014 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
Sabiedrība ar ierobežotu atbildību "SMP TRANS"(50003281011)Rīga, Katlakalna iela 11 k-1
From 06.04.2022 15000 20.00 EUR 300 000.00 EUR 100.00 % 08.04.2022
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 08.04.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 48785 - 48798
 48785 - 48798
Net turnover
  3258 , Major
 3258
Major
Profit or loss
  110449
 110449
Equity capital
  4382
 4382
Fixed assets
  2583
 2583
Balance
  3665
 3665
Tangible assets
  1905
 1905
Liquidity
  71146 - 71148 , Companies
 71146 - 71148
Companies
Profitability
  75721 , Companies
 75721
Companies

About the company's comparative indices

Legal address on the map
HERMIS AUTO Legal address on the map
Publications (0)