SIA "Hermes Trade"

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: N
Check tax standing
Registered: 23 February 2022
Legal address

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

Company has securing measures applied

This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.

Type	Details	Applied	Case number	Institution
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2026. gada 17. marts	32.1/17.22.1/8742	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2026. gada 17. marts	32.1/17.22.1/8742	Valsts ieņēmumu dienests
Aizliegums

Overall rating	D+44/100
Financial health	50/100
Credit history	40/100
Legal history	70/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Timofey Razin	21 February 1977	Board member	Independently	23 February 2022

Where is SIA "Hermes Trade" located?

SIA "Hermes Trade" is located at Rīga, Artilērijas iela 19 - 47, LV-1001.

Who are the beneficial owners of SIA "Hermes Trade"?

The beneficial owners of SIA "Hermes Trade" are Timofey Razin. View ownership details →

Is SIA "Hermes Trade" VAT registered?

No, SIA "Hermes Trade" does not have an active VAT number and is not registered as a VAT payer.

When was SIA "Hermes Trade" founded?

SIA "Hermes Trade" was founded on February 23, 2022. The company has been operating for 4 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA "Hermes Trade"

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA "Hermes Trade" located?

Who are the beneficial owners of SIA "Hermes Trade"?

Is SIA "Hermes Trade" VAT registered?

When was SIA "Hermes Trade" founded?

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA "Hermes Trade" located?

Who are the beneficial owners of SIA "Hermes Trade"?

Is SIA "Hermes Trade" VAT registered?

When was SIA "Hermes Trade" founded?

Similar companies

Risk assessment

Similar companies

Company timeline (1 events)

Company registered

Owners

Beneficial owners