HGM, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
65 by paid taxes
20 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 HGM |
| Registration number, date | 44103131858, 25.10.2019 |
| VAT number | LV44103131858 from 20.07.2020 Europe VAT register |
| Register, date | Commercial Register, 25.10.2019 |
| Legal address | Celtnieku iela 17, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.10.2019 |
| 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
- No contacts information
- 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, €) | 5.3 | 2.9 | 6.31 |
| Personal income tax (thousands, €) | 0.22 | 0.65 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 1.18 | 4.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2019 | 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 | 25.10.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.04.2023 | 12.05.2023 |
Historical company names
| SIA hgm | Until 12.05.2023 | 2 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Druvas iela 8 | Until 03.01.2022 | 3 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 41 | Until 12.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (95.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 84.33 KB | 09.05.2023 | 12.04.2023 | 1 |
Shareholders’ register |
TIF | 829 KB | 09.05.2023 | 12.04.2023 | 2 |
Articles of Association |
TIF | 9.42 KB | 22.10.2019 | 16.10.2019 | 1 |
Memorandum of Association |
TIF | 43.96 KB | 22.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
TIF | 43.84 KB | 22.10.2019 | 16.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.99 MB | 09.05.2023 | 12.04.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 864.57 KB | 09.05.2023 | 12.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 26.21 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 26.21 KB | 03.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 25.10.2019 | 25.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 22.10.2019 | 17.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 22.10.2019 | 17.10.2019 | 1 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 22.10.2019 | 17.10.2019 | 1 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 22.10.2019 | 17.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 22.10.2019 | 16.10.2019 | 1 |
Application |
TIF | 224.24 KB | 22.10.2019 | 16.10.2019 | 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