HEMRO, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
62 by paid taxes
18 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 | SIA HEMRO |
| Registration number, date | 40103387679, 02.03.2011 |
| VAT number | LV40103387679 from 09.01.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | "Valdavas", Jaunsēži, Jaunpils pag., Tukuma nov., LV-3145 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2016 |
| 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, €) | 5.85 | 7.44 | 8.13 |
| Personal income tax (thousands, €) | 1.04 | 1.17 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.43 | 3.53 | 3.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | 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 | 14.03.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | 26.02.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
"HEMRO", SIA
"Pasta māja", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| SIA "MANS PAVARDS" | Until 14.03.2024 | last year |
|---|
Historical addresses
| Jaunpils nov., Jaunpils pag., Jaunpils, "Saktas" - 12 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Tukuma nov., Jaunpils pag., Jaunpils, "Saktas" - 12 | Until 14.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (400.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Mans pavards | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MP vadibas zinojums | |||||
2011 |
Annual report | 27.04.2012 | TIF (811.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.26 KB | 12.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 12.03.2024 | 26.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 26.10.2016 | 11.11.2015 | 1 |
Articles of Association |
TIF | 37.23 KB | 26.10.2016 | 11.11.2015 | 1 |
Shareholders’ register |
TIF | 47.15 KB | 26.10.2016 | 11.11.2015 | 1 |
Articles of Association |
TIF | 22.49 KB | 07.03.2011 | 22.02.2011 | 1 |
Memorandum of Association |
TIF | 27.43 KB | 07.03.2011 | 22.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65 KB | 28.02.2024 | 28.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.87 KB | 12.03.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 26.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 77.87 KB | 26.10.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 26.10.2016 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 46.01 KB | 07.03.2011 | 02.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 07.03.2011 | 22.02.2011 | 1 |
Application |
TIF | 120.31 KB | 07.03.2011 | 22.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 07.03.2011 | 22.02.2011 | 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