HAMID, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 07.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HAMID"
Registration number, date 40103379455, 10.02.2011
VAT number None (excluded 24.03.2014) Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address Ezera iela 28, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 848 EUR, registered payment 18.08.2015
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 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.10.2021
* 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 % 2 848 € 1 € 2 848 Latvia 07.08.2015 18.08.2015

Historical addresses

Jūrmala, Tukuma iela 24-1 Until 18.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (137.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2021  PDF (110.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (208.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2019  PDF (221.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Hamid2 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums HAMID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 HA vad JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Hamid vad.zin PDF

2011

 Annual report 10.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas.paz. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.55 KB 21.08.2015 07.08.2015 1

Articles of Association

 TIF 19.51 KB 21.08.2015 07.08.2015 1

Shareholders’ register

TIF 108.72 KB 21.08.2015 07.08.2015 2

Shareholders’ register

TIF 102.44 KB 21.08.2015 07.08.2015 2

Shareholders’ register

TIF 81.58 KB 13.05.2014 08.05.2014 3

Articles of Association

 TIF 13.82 KB 16.05.2012 26.04.2012 1

Shareholders’ register

TIF 11.52 KB 16.05.2012 26.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 18.91 KB 16.05.2012 24.04.2012 1

Articles of Association

 TIF 47.75 KB 15.02.2011 03.02.2011 1

Memorandum of association

 TIF 104.46 KB 15.02.2011 03.02.2011 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 62.24 KB 07.10.2021 07.10.2021 2

Application

 TIF 57.18 KB 04.10.2021 30.09.2021 2

Protocols/decisions of a company/organisation

 TIF 26.43 KB 04.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 84.81 KB 21.08.2015 18.08.2015 2

Application

 TIF 232.17 KB 21.08.2015 07.08.2015 5

Protocols/decisions of a company/organisation

 TIF 60.24 KB 21.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 80 KB 13.05.2014 12.05.2014 2

Application

 TIF 260.76 KB 13.05.2014 08.05.2014 5

Protocols/decisions of a company/organisation

 TIF 47.2 KB 13.05.2014 08.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.09 KB 16.05.2012 15.05.2012 2

Application

 TIF 192.24 KB 16.05.2012 26.04.2012 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.34 KB 16.05.2012 26.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 16.05.2012 26.04.2012 1

Protocols/decisions of a company/organisation

 TIF 33.15 KB 16.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 102.22 KB 15.02.2011 10.02.2011 2

Registration certificates

 TIF 127.87 KB 15.02.2011 10.02.2011 1

Announcement regarding the legal address

 TIF 31.49 KB 15.02.2011 03.02.2011 1

Application

 TIF 682.3 KB 15.02.2011 03.02.2011 8
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