Hameediya Holding Group, SIA
Limited Liability Company, Micro company
Place in branch
260 by turnover
132 by paid taxes
48 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 | Hameediya Holding Group SIA |
| Registration number, date | 44103146779, 30.06.2020 |
| VAT number | LV44103146779 from 21.04.2021 Europe VAT register |
| Register, date | Commercial Register, 30.06.2020 |
| Legal address | Rīga, Tallinas iela 55 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hameediya Holding Group, SIA
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 (16.03.2021)
- 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, €) | 47.77 | 11.86 | 5.63 |
| Personal income tax (thousands, €) | 9.63 | 3.38 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 17.18 | 6.47 | 2.46 |
| Average employees count | 4 | 2 | 3 |
| Received COVID-19 downtime support | 16.03.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2022 | Latvia | India |
|
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 | 01.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | India | 05.09.2022 | 12.09.2022 |
Contacts in cooperation with
Apply information changes
"Hameediya Holding Group", SIA
Brīvības 117-39, Rīga, LV-1001 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību Vegan Laims | Until 06.04.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Dandāles iela 3 | Until 25.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Brīvības iela 117 - 39 | Until 18.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.07.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 30.06.2020 - 31.12.2020 | 27.07.2021 | PDF (78.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.62 KB | 06.04.2023 | 31.03.2023 | 1 |
Articles of Association |
DOCX | 22.15 KB | 12.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 22.15 KB | 12.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.81 KB | 12.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.81 KB | 12.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 30.08 KB | 12.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 30.08 KB | 12.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 01.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 01.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 30.06.2020 | 25.06.2020 | 1 |
Articles of Association |
DOCX | 13.13 KB | 30.06.2020 | 09.06.2020 | 1 |
Memorandum of Association |
DOCX | 13.58 KB | 30.06.2020 | 09.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.35 KB | 20.12.2024 | 18.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.35 KB | 20.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 41.09 KB | 19.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.8 KB | 19.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 66.09 KB | 24.01.2024 | 22.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.4 KB | 24.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 54.49 KB | 18.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 60.21 KB | 06.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.76 KB | 06.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 12.09.2022 | 12.09.2022 | 2 |
Articles of Association |
EDOC | 26.04 KB | 12.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 51.47 KB | 12.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 51.47 KB | 12.09.2022 | 05.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 28.17 KB | 12.09.2022 | 05.09.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 28.17 KB | 12.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.78 KB | 12.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.78 KB | 12.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.01 KB | 12.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 12.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 44.28 KB | 01.06.2022 | 31.05.2022 | 4 |
Application |
DOCX | 44.28 KB | 01.06.2022 | 31.05.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.09 KB | 01.06.2022 | 31.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.09 KB | 01.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 01.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 01.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 01.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 45.92 KB | 25.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 45.92 KB | 25.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 30.06.2020 | 30.06.2020 | 2 |
Announcement regarding the legal address |
EDOC | 24.73 KB | 30.06.2020 | 25.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.8 KB | 30.06.2020 | 25.06.2020 | 1 |
Application |
EDOC | 39.1 KB | 30.06.2020 | 25.06.2020 | 4 |
Application |
DOCX | 33.87 KB | 30.06.2020 | 25.06.2020 | 4 |
Confirmation or consent to legal address |
982.57 KB | 30.06.2020 | 25.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 940.15 KB | 30.06.2020 | 25.06.2020 | 2 |
Shareholders’ register |
EDOC | 23.82 KB | 30.06.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 19.21 KB | 30.06.2020 | 09.06.2020 | 1 |
Memorandum of Association |
EDOC | 19.73 KB | 30.06.2020 | 09.06.2020 | 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.
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