HDM Inc, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HDM Inc"
Registration number, date 40103986081, 19.04.2016
VAT number LV40103986081 from 01.12.2017 Europe VAT register
Register, date Commercial Register, 19.04.2016
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 4 192 208 EUR, registered payment 23.12.2021
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
Canada Canada

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.07.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   19.01.2017
* 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

2519584 ONTARIO LTD.

Reg. no. 002519584
6 Adelaide street East, telpa Nr.300, Toronto, pasta indekss Ontario M5C 1H6

93.06 % 3 901 461 € 1 € 3 901 461 Canada 06.12.2021 23.12.2021

Natural person

6.94 % 290 747 € 1 € 290 747 Canada 06.12.2021 23.12.2021

Apply information changes

ML

"HDM Inc", SIA

Eksporta 10-123, Rīga, LV-1045 Check address owners

Nekustamais īpašums

Historical company names

SIA "VPH LATVIA" Until 22.07.2016 8 years ago

Historical addresses

Rīga, Eksporta iela 10 - 123 Until 12.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.09.2024  PDF (91.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (92.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (93.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.2 KB) €11.00

2016

Annual report 19.04.2016 - 31.12.2016 28.02.2017  PDF (108.83 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 626.55 KB 13.07.2023 24.04.2023 1

Shareholders’ register

TIF 289.38 KB 22.12.2021 06.12.2021 10

Amendments to the Articles of Association

TIF 36.78 KB 22.12.2021 25.10.2021 1

Articles of Association

TIF 526.88 KB 22.12.2021 25.10.2021 18

Regulations for the increase/reduction of the equity

TIF 47.34 KB 02.11.2021 25.10.2021 1

Shareholders’ register

TIF 88.99 KB 16.11.2018 06.07.2018 4

Amendments to the Articles of Association

TIF 41.12 KB 16.11.2018 13.06.2018 1

Articles of Association

TIF 228.14 KB 16.11.2018 13.06.2018 6

Regulations for the increase/reduction of the equity

TIF 91.65 KB 16.11.2018 13.06.2018 2

Articles of Association

TIF 251.3 KB 22.11.2017 05.10.2017 6

Shareholders’ register

TIF 110.52 KB 22.11.2017 05.10.2017 2

Amendments to the Articles of Association

TIF 96.64 KB 18.10.2017 05.10.2017 2

Regulations for the increase/reduction of the equity

TIF 89.38 KB 28.11.2017 25.05.2017 2

Amendments to the Articles of Association

TIF 25.87 KB 24.01.2017 21.12.2016 1

Articles of Association

TIF 193.25 KB 24.01.2017 21.12.2016 4

Shareholders’ register

TIF 92.14 KB 16.09.2016 07.09.2016 3

Shareholders’ register

TIF 75.84 KB 26.07.2016 05.07.2016 3

Amendments to the Articles of Association

TIF 47.59 KB 26.07.2016 16.06.2016 2

Articles of Association

TIF 265.9 KB 26.07.2016 16.06.2016 7

Regulations for the increase/reduction of the equity

TIF 112.43 KB 26.07.2016 16.06.2016 3

Shareholders’ register

TIF 52.52 KB 27.04.2016 10.03.2016 2

Articles of Association

TIF 129.02 KB 27.04.2016 09.03.2016 3

Memorandum of Association

TIF 70.63 KB 27.04.2016 08.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 141.68 KB 14.07.2023 24.04.2023 1

Application

TIF 2.48 MB 13.07.2023 24.04.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 23.12.2021 23.12.2021 2

Application

TIF 130.29 KB 22.12.2021 06.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 04.11.2021 04.11.2021 2

Application

TIF 138.85 KB 02.11.2021 25.10.2021 3

Protocols/decisions of a company/organisation

PDF 119.15 KB 02.11.2021 25.10.2021 2

Protocols/decisions of a company/organisation

PDF 119.15 KB 02.11.2021 25.10.2021 2

Power of attorney, act of empowerment

TIF 204.54 KB 02.11.2021 05.09.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 09.11.2020 09.11.2020 2

Application

EDOC 242.28 KB 04.11.2020 04.11.2020 4

Notice of a member of the Board regarding the resignation

EDOC 103.67 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 25.01.2019 25.01.2019 2

Statement of the Board regarding the payment of the equity

TIF 21.75 KB 24.01.2019 06.12.2018 1

Application

TIF 334.26 KB 16.11.2018 13.11.2018 3

Power of attorney, act of empowerment

TIF 342.61 KB 17.01.2019 13.06.2018 11

Power of attorney, act of empowerment

TIF 362.15 KB 17.01.2019 13.06.2018 11

Application of shareholders or third persons for the acquisition of shares

TIF 34.09 KB 16.11.2018 13.06.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.86 KB 16.11.2018 13.06.2018 1

Protocols/decisions of a company/organisation

TIF 151.39 KB 16.11.2018 13.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 19.04.2018 19.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.69 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

TIF 119.96 KB 18.04.2018 23.03.2018 4

Application

TIF 101.73 KB 11.04.2018 25.01.2018 4

Confirmation or consent to legal address

TIF 21.54 KB 11.04.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 28.11.2017 28.11.2017 2

Power of attorney, act of empowerment

TIF 19.78 KB 15.11.2017 10.11.2017 1

Application

TIF 114.43 KB 22.11.2017 05.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 04.07.2017 04.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 18.10.2017 26.06.2017 1

Application

TIF 308.59 KB 04.07.2017 22.06.2017 8

Protocols/decisions of a company/organisation

TIF 23 KB 04.07.2017 22.06.2017 1

Protocols/decisions of a company/organisation

TIF 219.8 KB 04.07.2017 22.06.2017 6

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 18.10.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.83 KB 28.11.2017 25.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.15 KB 28.11.2017 25.05.2017 1

Power of attorney, act of empowerment

TIF 187.22 KB 22.11.2017 25.05.2017 6

Power of attorney, act of empowerment

TIF 200.33 KB 22.11.2017 25.05.2017 6

Protocols/decisions of a company/organisation

TIF 180.76 KB 22.11.2017 25.05.2017 3

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 18.10.2017 25.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.92 KB 18.10.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 02.05.2017 02.05.2017 2

Application

PDF 1.71 MB 26.04.2017 26.04.2017 6

Application

PDF 2.08 MB 26.04.2017 26.04.2017 6

Power of attorney, act of empowerment

TIF 228.9 KB 04.07.2017 12.04.2017 7

Power of attorney, act of empowerment

TIF 357.11 KB 04.07.2017 12.04.2017 8

Decisions / letters / protocols of public notaries

TIF 87.54 KB 24.01.2017 19.01.2017 2

Application

TIF 690.43 KB 24.01.2017 21.12.2016 6

Protocols/decisions of a company/organisation

TIF 243.19 KB 24.01.2017 21.12.2016 5

Protocols/decisions of a company/organisation

TIF 24.31 KB 24.01.2017 21.12.2016 1

Power of attorney, act of empowerment

TIF 221.25 KB 24.01.2017 08.12.2016 5

Power of attorney, act of empowerment

TIF 221.69 KB 24.01.2017 08.12.2016 5

Consent of a member of the Board / executive director

TIF 53.59 KB 24.01.2017 22.11.2016 2

Decisions / letters / protocols of public notaries

TIF 42.13 KB 16.09.2016 14.09.2016 2

Application

TIF 143.43 KB 16.09.2016 07.09.2016 3

Power of attorney, act of empowerment

TIF 45.3 KB 16.09.2016 07.09.2016 1

Consent of a member of the Board / executive director

TIF 200.77 KB 24.01.2017 30.08.2016 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 1.07 MB 16.09.2016 12.08.2016 41

Decisions / letters / protocols of public notaries

TIF 80.54 KB 26.07.2016 22.07.2016 2

Application

TIF 121.18 KB 26.07.2016 11.07.2016 2

Statement of the Board regarding the payment of the equity

TIF 51.38 KB 26.07.2016 17.06.2016 1

Power of attorney, act of empowerment

TIF 238.74 KB 16.09.2016 16.06.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 93.73 KB 26.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 247.59 KB 26.07.2016 16.06.2016 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 1.01 MB 26.07.2016 25.05.2016 31

Decisions / letters / protocols of public notaries

TIF 63.84 KB 23.05.2016 18.05.2016 2

Application

TIF 308.74 KB 23.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

TIF 57.63 KB 27.04.2016 19.04.2016 2

Power of attorney, act of empowerment

TIF 16.87 KB 27.04.2016 15.04.2016 1

Confirmation or consent to legal address

TIF 15.67 KB 27.04.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 64.19 KB 27.04.2016 10.03.2016 1

Announcement regarding the legal address

TIF 12.18 KB 27.04.2016 09.03.2016 1

Application

TIF 178.72 KB 27.04.2016 09.03.2016 3

Power of attorney, act of empowerment

TIF 267.54 KB 27.04.2016 07.03.2016 6
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