H & M Hennes & Mauritz, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | H & M Hennes & Mauritz SIA |
| Registration number, date | 40103523133, 14.03.2012 |
| VAT number | LV40103523133 from 27.04.2012 Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 002 845 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 8016.92 | 6705.03 | 3532.62 |
| Personal income tax (thousands, €) | 445.53 | 386.43 | 250.41 |
| Statutory social insurance contributions (thousands, €) | 1015.14 | 869.11 | 535.37 |
| Average employees count | 276 | 271 | 257 |
| Received COVID-19 downtime support | 06.01.2022, 120 223.20 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
H & M Hennes & Mauritz International ABReg. no. 556782-4890
|
100 % | 5 002 845 | € 1 | € 5 002 845 | Sweden | 22.07.2014 | 01.08.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.12.2022 |
Jointly with at least 1 |
Natural person
(from 15.12.2022 )
|
From 15.12.2022 |
Jointly with at least 1 |
Natural person
(from 15.12.2022 )
|
From 15.12.2022 |
Jointly with at least 1 |
Natural person
(from 15.12.2022 )
|
From 09.07.2024 |
Jointly with at least 1 |
Natural person
(from 09.07.2024 )
|
From 15.12.2022 |
Jointly with the "prokurist" |
Natural person
(from 15.12.2022 )
Natural person
(from 15.12.2022 )
|
From 15.12.2022 |
Jointly with the "prokurist" |
Natural person
(from 15.12.2022 )
Natural person
(from 15.12.2022 )
|
From 15.12.2022 |
Jointly with the "prokurist" |
Natural person
(from 15.12.2022 )
Natural person
(from 15.12.2022 )
|
From 15.12.2022 |
Jointly with the "prokurist" |
Natural person
(from 15.12.2022 )
Natural person
(from 15.12.2022 )
|
From 15.12.2022 |
Jointly with the "prokurist" |
Natural person
(from 15.12.2022 )
Natural person
(from 15.12.2022 )
|
From 15.12.2022 |
Jointly with the "prokurist" |
Natural person
(from 15.12.2022 )
Natural person
(from 15.12.2022 )
|
From 09.07.2024 |
Jointly with the "prokurist" |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
From 09.07.2024 |
Jointly with the "prokurist" |
Natural person
(from 09.07.2024 )
Natural person
(from 09.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"H & M Hennes & Mauritz", SIA
Brīvības gatve 372, Rīga LV-1006 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 13.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 372-1 | Until 31.10.2014 | 10 years ago |
| Rīga, Kaļķu iela 15 - 9 | Until 30.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 18.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| H M Hennes Mauritz SIA Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 29.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 27.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums FY2020 2 lpp | |||||
| Vadibas znojums FY2020 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 21.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audita atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 20.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HM Opinion LV 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HM Opinion LV 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.03.2012 - 30.11.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 193.13 KB | 05.03.2024 | 20.02.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 100.94 KB | 05.03.2024 | 11.09.2023 | 6 |
Shareholders’ register |
TIF | 91.03 KB | 04.08.2014 | 22.07.2014 | 3 |
Amendments to the Articles of Association |
TIF | 31.52 KB | 14.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 103.13 KB | 14.07.2014 | 25.06.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 43.63 KB | 14.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 94.4 KB | 14.07.2014 | 25.06.2014 | 4 |
Shareholders’ register |
TIF | 132.55 KB | 23.04.2014 | 28.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 65.83 KB | 21.02.2014 | 04.02.2014 | 4 |
Articles of Association |
TIF | 101.73 KB | 21.02.2014 | 04.02.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.39 KB | 21.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 91.33 KB | 21.02.2014 | 04.02.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.11 KB | 21.02.2014 | 31.01.2014 | 8 |
Articles of Association |
TIF | 79.16 KB | 16.03.2012 | 05.03.2012 | 2 |
Memorandum of Association |
TIF | 157.66 KB | 16.03.2012 | 05.03.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 135.41 KB | 04.07.2024 | 31.05.2024 | 6 |
Application |
TIF | 132.18 KB | 04.07.2024 | 31.05.2024 | 6 |
Application |
TIF | 122.91 KB | 04.07.2024 | 31.05.2024 | 5 |
Application |
EDOC | 60.12 KB | 05.03.2024 | 05.03.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.79 KB | 19.03.2024 | 14.11.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 116.15 KB | 05.03.2024 | 14.11.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 115.39 KB | 05.03.2024 | 14.11.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 69.58 KB | 05.03.2024 | 14.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 334.76 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.15 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
EDOC | 51.72 KB | 30.07.2021 | 19.07.2021 | 3 |
Application |
DOCX | 46.72 KB | 30.07.2021 | 19.07.2021 | 3 |
Power of attorney, act of empowerment |
286.59 KB | 30.07.2021 | 17.06.2021 | 2 | |
Power of attorney, act of empowerment |
272.26 KB | 30.07.2021 | 17.06.2021 | 2 | |
Confirmation or consent to legal address |
DOCX | 15.85 KB | 30.07.2021 | 14.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.96 KB | 30.07.2021 | 14.06.2021 | 1 |
Application |
TIF | 202.73 KB | 30.07.2021 | 31.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.58 KB | 30.07.2021 | 31.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.46 KB | 30.07.2021 | 31.05.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 119.99 KB | 30.07.2021 | 31.05.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 54.41 KB | 30.07.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.46 KB | 30.07.2021 | 31.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 81.46 KB | 28.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 162.59 KB | 04.11.2014 | 11.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.74 KB | 04.11.2014 | 11.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 52.88 KB | 04.11.2014 | 11.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 04.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 101.93 KB | 04.08.2014 | 28.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 61.52 KB | 04.08.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 14.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 71.85 KB | 14.07.2014 | 08.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.05 KB | 14.07.2014 | 25.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 43.39 KB | 14.07.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.2 KB | 14.07.2014 | 25.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 23.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 116.8 KB | 23.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 87.97 KB | 21.02.2014 | 17.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.36 KB | 21.02.2014 | 04.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 40.79 KB | 21.02.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.15 KB | 21.02.2014 | 04.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 14.09.2012 | 13.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.01 KB | 14.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 249.77 KB | 14.09.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.81 KB | 16.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 29.09 KB | 16.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 216.3 KB | 16.03.2012 | 09.03.2012 | 3 |
Application |
TIF | 511.26 KB | 16.03.2012 | 09.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 16.03.2012 | 09.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.1 KB | 16.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 67.66 KB | 16.03.2012 | 22.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 76.23 KB | 16.03.2012 | 22.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 83.99 KB | 16.03.2012 | 22.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 203.26 KB | 16.03.2012 | 20.01.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 136.65 KB | 16.03.2012 | 20.01.2012 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 261.89 KB | 16.03.2012 | 13.05.2009 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.10.2023 |
LETA | Apģērbu tirgotāja "H&M" apgrozījums Latvijā pagājušajā finanšu gadā pieaudzis par 83,7% |
30.11.2022 |
LETA | Apģērbu tirgotāja "H&M" apgrozījums Latvijā pagājušajā finanšu gadā saruka par 40,2% |
29.09.2021 |
LETA | Latvijas "H&M" apgrozījums pagājušajā finanšu gadā samazinājies par 18,3% |
23.08.2021 |
LETA | Konkurences padome vērtē "Akropolis Group" vēlmi iegādāties tirdzniecības centru "Alfa" Rīgā |
22.10.2020 |
LETA | Latvijas "H&M" apgrozījums pagājušajā finanšu gadā samazinājies par 2,4% |
17.05.2017 |
LETA | "H&M" peļņa Latvijā iepriekšējā finanšu gadā samazinājusies divas reizes; apgrozījums audzis par 4,3% |
27.05.2016 |
LETA | "H&M" apgrozījums Latvijā iepriekšējā finanšu gadā audzis par 22%; nopelnīti 1,42 miljoni eiro |
31.03.2016 |
LETA | "H&M" atklāj tiešsaistes tirdzniecību Latvijā |
09.06.2015 |
Pilseta24.lv | "H&M" apgrozījums iepriekšējā finanšu gadā teju dubultojies |
04.08.2014 |
LETA | H&M pērn ievērojami kāpinājis peļņu un apgrozījumu |