HAMEL, SIA
Limited Liability Company, Micro company
Place in branch
484 by turnover
301 by profit
45 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 "HAMEL" |
| Registration number, date | 55403023351, 10.03.2009 |
| VAT number | None (excluded 17.07.2018) Europe VAT register |
| Register, date | Commercial Register, 10.03.2009 |
| Legal address | Liepu iela 7, Kusa, Aronas pag., Madonas nov., LV-4847 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.08.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Ukraine | 03.08.2015 | 06.08.2015 |
Historical addresses
| Madonas rajons, Aronas pagasts, Kusa, Liepu iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Aronas pag., Kusa, Liepu iela 7 | Until 15.07.2010 | 15 years ago |
| Salas nov., Salas pag., Sala, "Rasas" | Until 22.05.2012 | 13 years ago |
| Jēkabpils, Viestura iela 13B - 10 | Until 02.07.2021 | 4 years ago |
| Jēkabpils nov., Jēkabpils, Viestura iela 13B - 10 | Until 25.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (476.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (570.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (214.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (560.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (607.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (589.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (390.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (591.54 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (647.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.38 KB | 07.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 133.22 KB | 07.08.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 25.71 KB | 11.05.2009 | 25.03.2009 | 2 |
Shareholders’ register |
TIF | 14.28 KB | 11.05.2009 | 20.03.2009 | 1 |
Articles of Association |
TIF | 17.14 KB | 12.03.2009 | 03.03.2009 | 1 |
Memorandum of Association |
TIF | 23.58 KB | 12.03.2009 | 03.03.2009 | 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 | 31.93 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
TIF | 799.94 KB | 22.11.2022 | 21.11.2022 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 83.9 KB | 07.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 178.78 KB | 07.08.2015 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 07.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 23.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 274.63 KB | 23.05.2012 | 12.05.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.33 KB | 23.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.25 KB | 23.05.2012 | 10.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 23.05.2012 | 10.05.2012 | 1 |
Notary’s decision |
TIF | 38.17 KB | 23.07.2010 | 15.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 23.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 130.26 KB | 23.07.2010 | 06.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 11.05.2009 | 30.04.2009 | 2 |
Application |
TIF | 106.16 KB | 11.05.2009 | 28.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 58.61 KB | 11.05.2009 | 28.04.2009 | 2 |
Sample report |
TIF | 24.12 KB | 11.05.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 11.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 11.05.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.62 KB | 11.05.2009 | 26.03.2009 | 2 |
Application |
TIF | 117.36 KB | 11.05.2009 | 25.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 11.05.2009 | 25.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 11.05.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 11.05.2009 | 24.03.2009 | 1 |
Application |
TIF | 93.04 KB | 11.05.2009 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 11.05.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 12.03.2009 | 10.03.2009 | 1 |
Registration certificates |
TIF | 23.79 KB | 12.03.2009 | 10.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 12.03.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.94 KB | 12.03.2009 | 05.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 12.03.2009 | 03.03.2009 | 1 |
Application |
TIF | 84.42 KB | 12.03.2009 | 03.03.2009 | 4 |
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