HGMV ACADEMY, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
603 by profit
317 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HGMV ACADEMY"
Registration number, date 40103619444, 20.12.2012
VAT number LV40103619444 from 18.05.2017 Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Valdeķu iela 62 – 102, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 20.06.2016
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, €) 2.31 -0.72 1.75
Personal income tax (thousands, €) 0.92 0.49 0.18
Statutory social insurance contributions (thousands, €) 2.31 0.4 0.29
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2016
* 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 % 101 € 28 € 2 828 Latvia 15.06.2016 20.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Save Green Planet" Until 13.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (82.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (82.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.10.2022  PDF (81.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (81.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (81.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (83.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 20.12.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 77.01 KB 11.12.2023 07.12.2023 1

Articles of Association

 EDOC 122.15 KB 11.12.2023 07.12.2023 1

Amendments to the Articles of Association

 EDOC 30.84 KB 13.04.2023 01.04.2023 1

Articles of Association

 EDOC 23.77 KB 13.04.2023 01.04.2023 1

Amendments to the Articles of Association

 TIF 16.26 KB 27.06.2016 15.06.2016 1

Articles of Association

 TIF 17.48 KB 27.06.2016 15.06.2016 1

Shareholders’ register

TIF 79.6 KB 27.06.2016 15.06.2016 2

Amendments to the Articles of Association

 TIF 7.33 KB 04.01.2013 21.12.2012 1

Articles of Association

 TIF 13.62 KB 04.01.2013 21.12.2012 1

Regulations for the increase/reduction of the equity

 TIF 13.66 KB 04.01.2013 21.12.2012 1

Shareholders’ register

TIF 9.38 KB 04.01.2013 21.12.2012 1

Articles of Association

 TIF 24.79 KB 28.12.2012 17.12.2012 1

Memorandum of Association

 TIF 38.44 KB 28.12.2012 17.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 1.31 MB 11.12.2023 07.12.2023 3

Protocols/decisions of a company/organisation

 EDOC 236.66 KB 11.12.2023 07.12.2023 1

Application

 EDOC 44.74 KB 13.04.2023 06.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.63 KB 13.04.2023 01.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 53.57 KB 27.06.2016 20.06.2016 2

Application

 TIF 84.56 KB 27.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.33 KB 27.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.46 KB 18.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 99.99 KB 18.05.2016 04.11.2014 2

Marriage contract

 TIF 214.95 KB 18.05.2016 07.10.2014 4

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 04.01.2013 02.01.2013 2

Application

 TIF 57.45 KB 04.01.2013 21.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.07 KB 04.01.2013 21.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.32 KB 04.01.2013 21.12.2012 1

Protocols/decisions of a company/organisation

 TIF 10.29 KB 04.01.2013 21.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.33 KB 28.12.2012 20.12.2012 2

Registration certificates

 TIF 58.45 KB 28.12.2012 20.12.2012 1

Announcement regarding the legal address

 TIF 18.05 KB 28.12.2012 17.12.2012 1

Application

 TIF 210.8 KB 28.12.2012 17.12.2012 3

Confirmation or consent to legal address

 TIF 20.91 KB 28.12.2012 13.12.2012 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