HKM, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 02.04.2020
Business form Limited Liability Company
Registered name SIA "HKM"
Registration number, date 40203107216, 23.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2017
Legal address Ozolciema iela 18 – 313, Rīga, LV-1058 Check address owners
Fixed capital 500 EUR, registered payment 23.11.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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   23.11.2017
* 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 % 500 € 1 € 500 Latvia 23.11.2017 23.11.2017

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (77.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2020  PDF (77.66 KB) €11.00

2017

 Annual report 23.11.2017 - 31.12.2017 08.05.2020  PDF (96.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 58.8 KB 23.11.2017 10.11.2017 1

Memorandum of Association

 DOCX 35.02 KB 23.11.2017 10.11.2017 2

Shareholders’ register

DOC 43 KB 23.11.2017 10.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.44 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 02.04.2020 02.04.2020 2

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 31.03.2020 31.03.2020 1

State Revenue Service decisions/letters/statements

 EDOC 80.53 KB 31.03.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 23.11.2017 23.11.2017 2

Confirmation or consent to legal address

 EDOC 166.88 KB 23.11.2017 17.11.2017 1

Confirmation or consent to legal address

 DOCX 13.27 KB 23.11.2017 17.11.2017 1

Confirmation or consent to legal address

 JPEG 150.24 KB 23.11.2017 17.11.2017 1

Announcement regarding the legal address

 DOCX 20.52 KB 23.11.2017 10.11.2017 1

Announcement regarding the legal address

 EDOC 33.17 KB 23.11.2017 10.11.2017 1

Articles of Association

 EDOC 70.99 KB 23.11.2017 10.11.2017 1

Application

 DOCX 37.42 KB 23.11.2017 10.11.2017 3

Application

 EDOC 49.47 KB 23.11.2017 10.11.2017 3

Memorandum of Association

 EDOC 47.05 KB 23.11.2017 10.11.2017 2

Power of attorney, act of empowerment

 DOC 31.5 KB 23.11.2017 10.11.2017 1

Power of attorney, act of empowerment

 EDOC 22.98 KB 23.11.2017 10.11.2017 1

Shareholders’ register

EDOC 26.37 KB 23.11.2017 10.11.2017 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