Hermitage Solutions, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Hermitage Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40103873796, 24.02.2015
Register, Included in The Register Commercial register, 24.02.2015
SEPA identifier LV86ZZZ40103873796
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103873796 Is active 03.03.2015
Check in EU VAT register
Legal address Legal address: Rīga, Lutriņu iela 2 - 3, LV-1002 Previous addresses
Other registered in this address
Postal address Lutriņu iela 2 - 3, Rīga, LV-1002
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 24.02.2015)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2018
The State support The State support history  (Actual record: 09.06.2021)
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29257015
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2015 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Hermitage Solutions UAB(Registration number: 300572207)Žirmūnu g. 139, 09120, Vilnius, Lietuva
From 22.03.2018 25 100.00 EUR 2 500.00 EUR 83.33333 % 26.04.2018
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2018 5 100.00 EUR 500.00 EUR 16.66667 % 26.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 France France

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 111336 - 111362
 111336 - 111362
Net turnover
  5591 , Major
 5591 		Major
Profit or loss
  9479
 9479
Equity capital
  19829 - 19830
 19829 - 19830
Fixed assets
  49204 - 49205
 49204 - 49205
Balance
  20294
 20294
Tangible assets
  45624
 45624
Liquidity
  47269 , Companies
 47269 		Companies
Profitability
  56318 , Companies
 56318 		Companies

About the company's comparative indices

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