HDM Inc, SIA
Limited Liability Company, Micro company
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 "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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 |
Contacts in cooperation with
Apply information changes
ML
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 |
119.15 KB | 02.11.2021 | 25.10.2021 | 2 | |
Protocols/decisions of a company/organisation |
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 |
1.71 MB | 26.04.2017 | 26.04.2017 | 6 | |
Application |
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