HAMAMELIS, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
73 by profit
30 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 | SIA "HAMAMELIS" |
| Registration number, date | 40103718929, 09.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | Pļaviņu iela 15 – 23, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HAMAMELIS, SIA
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
- 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, €) | 0.68 | 0.59 | 1.44 |
| Personal income tax (thousands, €) | 0.26 | 0.22 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.36 | 0.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VYRT A"Reg. no. 40103666468
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.03.2017 | 16.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"HAMAMELIS", SIA
Pļaviņu 15-23, Rīga, LV-1019 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| SIA "VYRTALFAGC" | Until 16.03.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 21-11 | Until 28.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 18 - 23 | Until 09.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| bil vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| bil vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bil vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bil vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bil vadibas zinojumsHAMAMELIS 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bil vadibas zinojumsHAMAMELIS 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Hamamelis Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil-vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2014 | |||||
2013 |
Annual report | 09.10.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.15 KB | 13.03.2017 | 06.03.2017 | 1 |
Articles of Association |
TIF | 41.76 KB | 13.03.2017 | 06.03.2017 | 2 |
Shareholders’ register |
TIF | 154.15 KB | 13.03.2017 | 06.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 29.01.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 18.63 KB | 29.01.2014 | 21.01.2014 | 1 |
Shareholders’ register |
TIF | 76.39 KB | 29.01.2014 | 21.01.2014 | 3 |
Shareholders’ register |
TIF | 43.94 KB | 21.01.2014 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 38.28 KB | 17.10.2013 | 03.10.2013 | 2 |
Articles of Association |
TIF | 11.95 KB | 17.10.2013 | 02.10.2013 | 1 |
Memorandum of Association |
TIF | 25.16 KB | 17.10.2013 | 02.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 38.39 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 178.69 KB | 23.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 601.4 KB | 23.02.2018 | 20.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.98 KB | 23.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.08 KB | 17.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 127.15 KB | 13.03.2017 | 06.03.2017 | 5 |
Application |
TIF | 153.02 KB | 13.03.2017 | 06.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 13.03.2017 | 06.03.2017 | 2 |
Statement of the Board regarding the payment of the equity |
RTF | 184 KB | 30.12.2015 | 30.12.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 76.01 KB | 30.12.2015 | 30.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.15 KB | 29.12.2015 | 28.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.34 KB | 29.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 04.12.2015 | 04.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 04.12.2015 | 04.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 544.9 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 575.71 KB | 29.01.2014 | 21.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 29.01.2014 | 21.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.74 KB | 29.01.2014 | 21.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 285.4 KB | 21.01.2014 | 15.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 21.01.2014 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 17.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 60.12 KB | 17.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 178.83 KB | 17.10.2013 | 03.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 17.10.2013 | 03.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 17.10.2013 | 02.10.2013 | 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