HM Agro, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
28 by profit
25 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "HM Agro" |
| Registration number, date | 40103626959, 18.01.2013 |
| VAT number | LV40103626959 from 17.04.2013 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Eglaines iela 13B, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HM Agro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 341.1 | 162.06 | 174.91 |
| Personal income tax (thousands, €) | 15.82 | 13.6 | 14.21 |
| Statutory social insurance contributions (thousands, €) | 26.24 | 22.37 | 27.27 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 18.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2015 |
* 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 |
75 % | 30 | € 71 | € 2 130 | Latvia | 30.12.2015 | 12.01.2016 |
Natural person |
25 % | 10 | € 71 | € 710 | Latvia | 30.12.2015 | 12.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"HM Agro", SIA
Eglaines 13B, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical addresses
| Rīga, Enkura iela 2 k-14 | Until 29.08.2013 | 11 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Eglaines iela 13B | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinijums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums HM Agro | |||||
2016 |
Annual report | 05.05.2017 | TIF (1.95 MB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HM Agro | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HM Agro vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 07.01.2016 | 30.12.2015 | 2 | |
Shareholders’ register |
1.61 MB | 07.01.2016 | 30.12.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 14.16 KB | 30.12.2015 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.16 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
DOCX | 12.92 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
DOCX | 12.92 KB | 30.12.2015 | 30.12.2015 | 1 |
Shareholders’ register |
TIF | 211.32 KB | 18.02.2015 | 22.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 30.08.2013 | 21.08.2013 | 1 |
Articles of Association |
TIF | 41.47 KB | 30.08.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 48.49 KB | 30.08.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 12.38 KB | 22.01.2013 | 19.12.2012 | 1 |
Memorandum of association |
TIF | 43.87 KB | 22.01.2013 | 19.12.2012 | 2 |
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 | 181.03 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 12.01.2016 | 12.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 07.01.2016 | 30.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 60.08 KB | 30.12.2015 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 58.87 KB | 30.12.2015 | 30.12.2015 | 1 |
Application |
DOCX | 34.51 KB | 30.12.2015 | 30.12.2015 | 3 |
Application |
DOCX | 34.51 KB | 30.12.2015 | 30.12.2015 | 3 |
Application |
EDOC | 47.17 KB | 30.12.2015 | 30.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 30.12.2015 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 30.12.2015 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 92.72 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.05 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 242.76 KB | 18.02.2015 | 22.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87 KB | 18.02.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 30.08.2013 | 29.08.2013 | 2 |
Application |
TIF | 83.47 KB | 30.08.2013 | 21.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 30.08.2013 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.67 KB | 30.08.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 22.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 21.7 KB | 22.01.2013 | 18.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.39 KB | 22.01.2013 | 11.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 22.01.2013 | 04.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 22.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 219.41 KB | 22.01.2013 | 19.12.2012 | 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