HDmoto, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
34 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HDmoto"
Registration number, date 40203119728, 23.01.2018
VAT number LV40203119728 from 02.01.2019 Europe VAT register
Register, date Commercial Register, 23.01.2018
Legal address Tērbatas iela 86 – 5, Rīga, LV-1001 Check address owners
Fixed capital 3 520 EUR, registered payment 10.11.2023
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, €) 1.32 0.91 0.12
Personal income tax (thousands, €) 0.2 0.09 0.02
Statutory social insurance contributions (thousands, €) 0.32 0.15 0.03
Average employees count 1 1 1

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2) Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
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   23.01.2018
* 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 % 11 € 320 € 3 520 Latvia 06.11.2023 10.11.2023

Apply information changes

ML

"HDmoto", SIA

Matīsa 8, Rīga LV-1001 Check address owners

Motocikli, mopēdi un motorolleri

http://www.hdmoto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "HDmoto" Until 10.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (297.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (228.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (231.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 2019 PDF

2018

Annual report 23.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.65 KB 10.11.2023 07.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.44 KB 10.11.2023 07.11.2023 1

Articles of Association

EDOC 22.72 KB 10.11.2023 06.11.2023 1

Shareholders’ register

EDOC 35.5 KB 10.11.2023 06.11.2023 1

Articles of Association

TIF 15.95 KB 22.01.2018 18.01.2018 1

Memorandum of Association

TIF 27.54 KB 22.01.2018 18.01.2018 1

Shareholders’ register

TIF 43.58 KB 18.01.2018 18.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.84 KB 10.11.2023 07.11.2023 3

Protocols/decisions of a company/organisation

EDOC 23.82 KB 10.11.2023 06.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 23.01.2018 23.01.2018 2

Application

TIF 161.92 KB 22.01.2018 18.01.2018 5

Announcement regarding the legal address

TIF 10.76 KB 18.01.2018 18.01.2018 1

Confirmation or consent to legal address

TIF 8.97 KB 18.01.2018 18.01.2018 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