Hemp trade, SIA

Limited Liability Company, Micro company
Place in branch
796 by turnover
368 by profit
46 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hemp trade"
Registration number, date 42103062581, 17.10.2012
VAT number LV42103062581 from 26.10.2012 Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address "Upeslīči" – 6, Aizputes pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 845 EUR, registered payment 07.01.2016
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, €) 29.83 51.93 33.22
Personal income tax (thousands, €) 1.35 2.79 2.08
Statutory social insurance contributions (thousands, €) 4.35 5.98 3.67
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Eļļas augu audzēšana (01.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.10.2023
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   21.05.2013
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 16.10.2023 24.10.2023

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 16.10.2023 24.10.2023

Apply information changes

ML

"Hemp Trade", SIA

"Upeslīči", Aizputes pagasts, Dienvidkurzemes nov., LV-3456 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Aizputes nov., Aizputes pag., "Upeslīči" - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (94.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
2021gads vad. zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
2020gads vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
2019.g. vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (219.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 17.10.2012 - 31.12.2013 14.05.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.27 KB 24.10.2023 16.10.2023 1

Amendments to the Articles of Association

TIF 10.74 KB 01.08.2016 25.07.2016 1

Articles of Association

TIF 44.36 KB 01.08.2016 25.07.2016 2

Amendments to the Articles of Association

TIF 12.23 KB 07.01.2016 30.12.2015 1

Articles of Association

TIF 16.22 KB 07.01.2016 30.12.2015 1

Shareholders’ register

TIF 351.03 KB 07.01.2016 30.12.2015 3

Shareholders’ register

TIF 86.07 KB 26.09.2013 18.09.2013 2

Articles of Association

TIF 13.4 KB 17.10.2012 12.10.2012 1

Memorandum of Association

TIF 24.21 KB 17.10.2012 12.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.34 KB 24.10.2023 19.10.2023 1

Application

EDOC 41.36 KB 26.06.2023 20.06.2023 2

Protocols/decisions of a company/organisation

EDOC 44.96 KB 26.06.2023 20.06.2023 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 01.08.2016 28.07.2016 1

Application

TIF 299.36 KB 01.08.2016 25.07.2016 6

Protocols/decisions of a company/organisation

TIF 61.18 KB 01.08.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

TIF 55.67 KB 07.01.2016 07.01.2016 1

Application

TIF 215.82 KB 07.01.2016 30.12.2015 2

Protocols/decisions of a company/organisation

TIF 33.79 KB 07.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 57.52 KB 26.09.2013 24.09.2013 1

Application

TIF 237.42 KB 26.09.2013 18.09.2013 2

Decisions / letters / protocols of public notaries

TIF 22.75 KB 21.05.2013 21.05.2013 1

Application

TIF 89.96 KB 21.05.2013 16.05.2013 5

Protocols/decisions of a company/organisation

TIF 6.65 KB 21.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

TIF 35.34 KB 17.10.2012 17.10.2012 2

Registration certificates

TIF 49.36 KB 17.10.2012 17.10.2012 1

Announcement regarding the legal address

TIF 8.02 KB 17.10.2012 12.10.2012 1

Application

TIF 189.09 KB 17.10.2012 12.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 17.10.2012 11.10.2012 1

Power of attorney, act of empowerment

TIF 190.89 KB 17.10.2012 21.04.2012 4
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