Hamber, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
11 by profit
22 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hamber"
Registration number, date 52103079541, 24.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Dzintaru iela 91 – 35, Liepāja, LV-3416 Check address owners
Fixed capital 10 EUR, registered payment 24.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.47 5.69 4.15
Personal income tax (thousands, €) 0.5 1.95 1.04
Statutory social insurance contributions (thousands, €) 0.97 3.72 2.21
Average employees count 0 2 1
Received COVID-19 downtime support 12.01.2022, 465.33 €

Industries

Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.03.2017
* 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 % 10 € 1 € 10 Latvia 24.03.2017 24.03.2017

Historical addresses

Liepāja, Uliha iela 106 - 1 Until 15.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (1.49 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (648.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (953.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Valdes prot PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (1.22 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (80.17 KB) €11.00

2017

Annual report 24.03.2017 - 31.12.2017 08.03.2018  PDF (82.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.21 KB 21.03.2017 21.03.2017 1

Memorandum of Association

TIF 33.81 KB 21.03.2017 21.03.2017 1

Shareholders’ register

TIF 192.68 KB 21.03.2017 21.03.2017 2

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 65.7 KB 15.11.2019 15.11.2019 1

Application

TIF 344.72 KB 12.11.2019 12.11.2019 3

Decisions / letters / protocols of public notaries

RTF 180.49 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 24.03.2017 24.03.2017 2

Announcement regarding the legal address

TIF 15.37 KB 21.03.2017 21.03.2017 1

Application

TIF 533.26 KB 21.03.2017 21.03.2017 4

Confirmation or consent to legal address

TIF 24.79 KB 21.03.2017 20.03.2017 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