HEMAT, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
110 by profit
93 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "HEMAT" |
| Registration number, date | 40003044399, 19.01.1993 |
| VAT number | LV40003044399 from 15.09.1997 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Brīvības gatve 220 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 08.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 34.25 | 35.56 | 26.78 |
| Personal income tax (thousands, €) | 3.64 | 2.8 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 7.44 | 6.38 | 5.44 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2008 |
* 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 % | 15 000 | € 1 | € 15 000 | Latvia | 19.06.2014 | 08.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Hemat", SIA
Brīvības gatve 220, Rīga, LV-1039 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "HEMAT" | Until 23.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Remīnes iela 7-3 | Until 09.11.1993 | 31 year ago |
|---|---|---|
| Rīga, Duntes iela 12/22 | Until 08.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (379.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces potokols 2022 parakst. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protok Vad Zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HEMAT protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA HEMAT dibin sapulces prot 2019 compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Prot 2017 HEMAT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (863.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (3.61 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hemat vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gada bilancei | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HEMAT 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.gada bilancei | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gada bilancei | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (1.74 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.02.2010 | ZIP (102.54 KB) | |
2006 |
Annual report | 22.06.2007 | PDF (591.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 47.23 KB | 16.08.2022 | 19.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.1 KB | 15.09.2020 | 19.06.2014 | 1 |
Articles of Association |
TIF | 52.59 KB | 15.09.2020 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 55.69 KB | 15.09.2020 | 19.06.2014 | 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 |
TIF | 70.99 KB | 16.08.2022 | 08.08.2014 | 2 |
Application |
TIF | 111.02 KB | 16.08.2022 | 19.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.83 KB | 16.08.2022 | 19.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 16.08.2022 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 16.08.2022 | 19.06.2014 | 2 |
Sample report |
TIF | 16.12 KB | 22.02.2011 | 14.12.2001 | 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