H AMULETS, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
27 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "H AMULETS" |
| Registration number, date | 40103077381, 18.01.1993 |
| VAT number | LV40103077381 from 28.09.1995 Europe VAT register |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | Rīga, Kalpaka bulvāris 5 Check address owners |
| Fixed capital | 70 716 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 37.55 | 38.66 | 24.96 |
| Personal income tax (thousands, €) | 7.61 | 8.37 | 5.63 |
| Statutory social insurance contributions (thousands, €) | 13.14 | 15.22 | 10.06 |
| Average employees count | 8 | 7 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 1 697.48 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 498 | € 142 | € 70 716 | Latvia | 24.08.2018 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"H Amulets", SIA
Kalpaka bulvāris 5, Rīga, LV-1010 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SI-AI-LA" | Until 05.03.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Ālantu iela 12 | Until 05.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9 | Until 08.05.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (260.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (262.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (262.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (294.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (294.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (582.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (91.62 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (24.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (11.6 KB) | |
2007 |
Annual report | 11.02.2009 | TIF (352.95 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (216.71 KB) | ||
2005 |
Annual report | 23.11.2006 | PDF (789.42 KB) | ||
2004 |
Annual report | 20.03.2018 | TIF (825.06 KB) | ||
2003 |
Annual report | 20.03.2018 | TIF (782.95 KB) | ||
2002 |
Annual report | 20.03.2018 | TIF (730.78 KB) | ||
2001 |
Annual report | 20.03.2018 | TIF (737.84 KB) | ||
2000 |
Annual report | 20.03.2018 | TIF (712.08 KB) | ||
1999 |
Annual report | 20.03.2018 | TIF (2.58 MB) | ||
1998 |
Annual report | 20.03.2018 | TIF (2.37 MB) | ||
1997 |
Annual report | 20.03.2018 | TIF (2.44 MB) | ||
1996 |
Annual report | 20.03.2018 | TIF (551.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.33 KB | 12.03.2019 | 04.03.2019 | 1 |
Articles of Association |
TIF | 84.07 KB | 12.03.2019 | 04.03.2019 | 4 |
Articles of Association |
TIF | 62.48 KB | 20.09.2018 | 24.08.2018 | 3 |
Shareholders’ register |
TIF | 42.47 KB | 20.09.2018 | 24.08.2018 | 2 |
Shareholders’ register |
TIF | 47.25 KB | 20.09.2018 | 08.08.2018 | 2 |
Articles of Association |
TIF | 63.43 KB | 09.08.2018 | 08.08.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.1 KB | 09.08.2018 | 08.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.87 KB | 26.02.2019 | 23.07.2018 | 1 |
Articles of Association |
TIF | 71.57 KB | 09.02.2018 | 02.02.2018 | 5 |
Shareholders’ register |
TIF | 43.85 KB | 09.02.2018 | 02.02.2018 | 2 |
Articles of Association |
TIF | 55.29 KB | 13.02.2018 | 09.12.2014 | 4 |
Shareholders’ register |
TIF | 72.35 KB | 13.02.2018 | 09.12.2014 | 3 |
Articles of Association |
TIF | 71.35 KB | 20.03.2018 | 16.04.2003 | 4 |
Articles of Association |
TIF | 614.37 KB | 20.03.2018 | 28.04.2000 | 12 |
Amendments to the Articles of Association |
TIF | 60.63 KB | 20.03.2018 | 11.02.1998 | 3 |
Amendments to the Articles of Association |
TIF | 40.62 KB | 20.03.2018 | 01.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.87 KB | 20.03.2018 | 01.12.1995 | 1 |
Shareholders’ register |
TIF | 32.36 KB | 20.03.2018 | 01.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 37.83 KB | 20.03.2018 | 10.06.1994 | 1 |
Shareholders’ register |
TIF | 48.51 KB | 20.03.2018 | 24.05.1994 | 1 |
Memorandum of association |
TIF | 474.23 KB | 20.03.2018 | 18.12.1992 | 6 |
Articles of Association |
TIF | 1.05 MB | 20.03.2018 | 15 | |
Shareholders’ register |
TIF | 17.78 KB | 20.03.2018 | 1 | |
Shareholders’ register |
TIF | 86.11 KB | 20.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.96 KB | 17.05.2023 | 17.05.2023 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.31 KB | 18.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 231.48 KB | 12.03.2019 | 11.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 12.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.29 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
TIF | 190.28 KB | 20.09.2018 | 27.08.2018 | 4 |
Acceptance-conveyance act |
TIF | 40.13 KB | 09.08.2018 | 08.08.2018 | 1 |
Application |
TIF | 375.56 KB | 09.08.2018 | 08.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.59 KB | 09.08.2018 | 08.08.2018 | 3 |
Appraisal reports |
TIF | 1.23 MB | 09.08.2018 | 31.07.2018 | 34 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 20.09.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 20.12.2018 | 23.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 591.92 KB | 13.02.2018 | 08.02.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 09.02.2018 | 02.02.2018 | 2 |
Other documents |
TIF | 333.87 KB | 09.02.2018 | 29.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 20.03.2018 | 18.12.2014 | 1 |
Application |
TIF | 249.58 KB | 20.03.2018 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 20.03.2018 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 20.03.2018 | 28.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.41 KB | 20.03.2018 | 23.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.89 KB | 20.03.2018 | 23.05.2012 | 1 |
Application |
TIF | 709.5 KB | 20.03.2018 | 16.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.44 KB | 20.03.2018 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 20.03.2018 | 01.06.2009 | 1 |
Application |
TIF | 216.15 KB | 20.03.2018 | 27.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 20.03.2018 | 27.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 20.03.2018 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 20.03.2018 | 02.06.2006 | 1 |
Application |
TIF | 367.67 KB | 20.03.2018 | 18.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 20.03.2018 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.77 KB | 20.03.2018 | 18.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 20.03.2018 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.79 KB | 20.03.2018 | 06.05.2005 | 2 |
Application |
TIF | 181.55 KB | 20.03.2018 | 05.05.2005 | 2 |
Consent of the auditor |
TIF | 10.67 KB | 20.03.2018 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 20.03.2018 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 20.03.2018 | 05.06.2003 | 1 |
Registration certificates |
TIF | 64.04 KB | 20.03.2018 | 05.06.2003 | 1 |
Application |
TIF | 369.78 KB | 20.03.2018 | 03.06.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 20.03.2018 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 96.71 KB | 20.03.2018 | 16.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 20.03.2018 | 22.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.69 KB | 20.03.2018 | 08.02.2002 | 2 |
Submission/Application |
TIF | 24.81 KB | 20.03.2018 | 08.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 20.03.2018 | 06.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 20.03.2018 | 08.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 20.03.2018 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 20.03.2018 | 02.05.2000 | 1 |
Submission/Application |
TIF | 64.18 KB | 20.03.2018 | 02.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 20.03.2018 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 20.03.2018 | 28.04.2000 | 1 |
Submission/Application |
TIF | 27.31 KB | 20.03.2018 | 21.12.1999 | 1 |
Purchase/lease agreement |
TIF | 207.1 KB | 20.03.2018 | 15.12.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 20.03.2018 | 22.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 6.02 KB | 20.03.2018 | 15.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 107.42 KB | 20.03.2018 | 08.11.1999 | 2 |
Receipts on the publication and state fees |
TIF | 3.7 KB | 20.03.2018 | 05.11.1999 | 1 |
Submission/Application |
TIF | 29.32 KB | 20.03.2018 | 05.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 20.03.2018 | 12.02.1999 | 1 |
Purchase/lease agreement |
TIF | 268.26 KB | 20.03.2018 | 09.12.1998 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 26.77 KB | 20.03.2018 | 05.03.1998 | 1 |
Submission/Application |
TIF | 31.92 KB | 20.03.2018 | 04.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 20.03.2018 | 02.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 44.93 KB | 20.03.2018 | 16.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 20.03.2018 | 13.02.1998 | 2 |
Submission/Application |
TIF | 17.18 KB | 20.03.2018 | 13.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.67 KB | 20.03.2018 | 11.02.1998 | 1 |
Sample report |
TIF | 35.22 KB | 20.03.2018 | 20.01.1998 | 1 |
Purchase/lease agreement |
TIF | 271.05 KB | 20.03.2018 | 02.01.1998 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 20.03.2018 | 02.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.61 KB | 20.03.2018 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 20.03.2018 | 21.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 20.03.2018 | 01.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.93 KB | 20.03.2018 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 20.03.2018 | 24.11.1995 | 2 |
Copy of the personal identification document |
TIF | 67.12 KB | 20.03.2018 | 20.06.1995 | 1 |
Copy of the personal identification document |
TIF | 67.2 KB | 20.03.2018 | 20.06.1995 | 1 |
Copy of the personal identification document |
TIF | 48.85 KB | 20.03.2018 | 20.06.1995 | 1 |
Copy of the personal identification document |
TIF | 76.91 KB | 20.03.2018 | 20.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 20.03.2018 | 06.06.1994 | 1 |
Submission/Application |
TIF | 81.05 KB | 20.03.2018 | 26.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 20.03.2018 | 24.05.1994 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.46 KB | 20.03.2018 | 23.05.1994 | 1 |
Other documents |
TIF | 41.34 KB | 20.03.2018 | 23.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.99 KB | 20.03.2018 | 18.01.1993 | 1 |
Registration certificates |
TIF | 251.45 KB | 20.03.2018 | 18.01.1993 | 1 |
Registration certificates |
TIF | 216.75 KB | 20.03.2018 | 18.01.1993 | 1 |
Registration certificates |
TIF | 231.52 KB | 20.03.2018 | 18.01.1993 | 1 |
Registration certificates |
TIF | 89.83 KB | 20.03.2018 | 18.01.1993 | 1 |
Registration certificates |
TIF | 52.62 KB | 20.03.2018 | 18.01.1993 | 1 |
Registration certificates |
TIF | 362.38 KB | 20.03.2018 | 18.01.1993 | 1 |
Application |
TIF | 103.5 KB | 20.03.2018 | 23.12.1992 | 2 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 20.03.2018 | 23.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.04 KB | 20.03.2018 | 21.12.1992 | 2 |
Acceptance-conveyance act |
TIF | 30.6 KB | 20.03.2018 | 18.12.1992 | 1 |
Acceptance-conveyance act |
TIF | 30.97 KB | 20.03.2018 | 18.12.1992 | 1 |
Acceptance-conveyance act |
TIF | 28.9 KB | 20.03.2018 | 18.12.1992 | 1 |
Appraisal reports |
TIF | 61.04 KB | 20.03.2018 | 18.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 115.78 KB | 20.03.2018 | 23.11.1992 | 1 |
Sample report |
TIF | 21.25 KB | 20.03.2018 | 23.11.1992 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register