HHM Serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
259 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HHM Serviss"
Registration number, date 40203288237, 27.01.2021
VAT number LV40203288237 from 31.08.2021 Europe VAT register
Register, date Commercial Register, 27.01.2021
Legal address Lauku iela 5, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2021
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, €) 37.72 35.02 0.29
Personal income tax (thousands, €) 16.34 11.9 0.11
Statutory social insurance contributions (thousands, €) 26.21 19.96 0.18
Average employees count 15 9 0

Industries

Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2024
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   27.01.2021
* 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 % 100 € 28 € 2 800 08.12.2023 23.02.2024

Historical addresses

Baldones nov., Baldone, Lauku iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (174.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (92 KB) €11.00

2021

Annual report 27.01.2021 - 31.12.2021 30.05.2022  PDF (161.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.44 KB 23.02.2024 08.12.2023 1

Shareholders’ register

EDOC 35.11 KB 06.04.2023 07.03.2023 1

Articles of Association

DOCX 12.92 KB 27.01.2021 22.01.2021 1

Shareholders’ register

DOCX 13.01 KB 27.01.2021 18.12.2020 1

Memorandum of Association

DOCX 13.09 KB 27.01.2021 19.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.88 KB 23.02.2024 20.02.2024 8

Application

EDOC 66.04 KB 06.04.2023 17.03.2023 4

Orders/request/cover notes of court bailiffs

PDF 418.33 KB 06.01.2023 06.01.2023 1

Orders/request/cover notes of court bailiffs

EDOC 367.46 KB 29.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.51 KB 27.01.2021 27.01.2021 2

Articles of Association

EDOC 19.08 KB 27.01.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 27.39 KB 27.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 20.8 KB 27.01.2021 18.12.2020 1

Confirmation or consent to legal address

PDF 31.39 KB 27.01.2021 18.12.2020 1

Confirmation or consent to legal address

EDOC 35.8 KB 27.01.2021 18.12.2020 1

Shareholders’ register

EDOC 19.24 KB 27.01.2021 18.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 20.81 KB 27.01.2021 17.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 27.37 KB 27.01.2021 17.12.2020 1

Announcement regarding the legal address

DOCX 14.97 KB 27.01.2021 19.11.2020 1

Announcement regarding the legal address

EDOC 20.95 KB 27.01.2021 19.11.2020 1

Application

EDOC 47.18 KB 27.01.2021 19.11.2020 1

Application

DOCX 41.78 KB 27.01.2021 19.11.2020 1

Memorandum of Association

EDOC 19.3 KB 27.01.2021 19.11.2020 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
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