HCM Solutions, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
180 by paid taxes
61 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 | SIA "HCM Solutions" |
| Registration number, date | 40103325946, 27.09.2010 |
| VAT number | LV40103325946 from 22.10.2010 Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Kurzemes prospekts 10 – 37, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 24.04 | 1.6 | -0.03 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 1.63 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 10.08.2021 | 03.11.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kandavas iela 12 - 11 | Until 03.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 27.09.2010 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
32.8 KB | 03.11.2021 | 10.08.2021 | 1 | |
Articles of Association |
348.32 KB | 03.11.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
331.77 KB | 03.11.2021 | 10.08.2021 | 1 | |
Articles of Association |
TIF | 73.03 KB | 05.10.2010 | 21.09.2010 | 1 |
Memorandum of Association |
TIF | 149.56 KB | 05.10.2010 | 21.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
640 KB | 03.11.2021 | 03.11.2021 | 3 | |
Application |
647.56 KB | 03.11.2021 | 03.11.2021 | 3 | |
Amendments to the Articles of Association |
63.27 KB | 03.11.2021 | 10.08.2021 | 1 | |
Articles of Association |
409.64 KB | 03.11.2021 | 10.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
37.83 KB | 03.11.2021 | 10.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
68.24 KB | 03.11.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
359.35 KB | 03.11.2021 | 10.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 128.6 KB | 05.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 180.03 KB | 05.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 661.75 KB | 05.10.2010 | 22.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 136.95 KB | 05.10.2010 | 22.09.2010 | 2 |
Receipts on the publication and state fees |
TIF | 77.25 KB | 05.10.2010 | 22.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 62.85 KB | 05.10.2010 | 21.09.2010 | 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