hamerverte.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name hamerverte.lv, SIA
Registration number, date 40003982172, 08.01.2008
VAT number LV40003982172 from 05.11.2009 Europe VAT register
Register, date Commercial Register, 08.01.2008
Legal address Artilērijas iela 44A – 54, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 05.11.2014
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, €) 0.06 0.03 -0.14
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2023
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   14.04.2023
* 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 % 1 € 2 845 € 2 845 Latvia 03.03.2023 14.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "BDM Partnership" Until 14.04.2023 last year

Historical addresses

Rīga, Stāmerienas iela 2 - 14 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.11.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (78.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (77.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadIbas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
VadIbas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
VadIbas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VadIbas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadIbas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VadIbas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (7.6 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 14.04.2009  RAR (3.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.83 KB 14.04.2023 02.04.2023 1

Shareholders’ register

EDOC 40.92 KB 14.04.2023 03.03.2023 1

Shareholders’ register

TIF 77.91 KB 07.11.2014 30.10.2014 3

Articles of Association

 TIF 103.27 KB 07.11.2014 12.09.2014 3

Articles of Association

 TIF 50.38 KB 10.01.2008 03.01.2008 2

Memorandum of association

 TIF 34.23 KB 10.01.2008 02.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.97 KB 28.04.2023 28.04.2023 3

Protocols/decisions of a company/organisation

 EDOC 28 KB 28.04.2023 24.04.2023 1

Application

 EDOC 77.58 KB 14.04.2023 08.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 30.38 KB 14.04.2023 02.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 14.03.2022 14.03.2022 2

Application

 DOCX 44.26 KB 14.03.2022 08.03.2022 2

Application

 DOCX 44.26 KB 14.03.2022 08.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 14.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.29 KB 14.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

 TIF 76.38 KB 07.11.2014 05.11.2014 2

Application

 TIF 201.06 KB 07.11.2014 31.10.2014 5

Protocols/decisions of a company/organisation

 TIF 79.01 KB 07.11.2014 12.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.4 KB 10.01.2008 08.01.2008 2

Registration certificates

 TIF 26.36 KB 10.01.2008 08.01.2008 1

Announcement regarding the legal address

 TIF 17.82 KB 10.01.2008 03.01.2008 1

Application

 TIF 189.61 KB 10.01.2008 03.01.2008 7

Consent of a member of the Board / executive director

 TIF 18.2 KB 10.01.2008 03.01.2008 2

Receipts on the publication and state fees

 TIF 49.24 KB 10.01.2008 03.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 10.01.2008 03.01.2007 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