HM AUTO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HM AUTO" |
| Registration number, date | 40003635512, 20.06.2003 |
| VAT number | None (excluded 28.04.2022) Europe VAT register |
| Register, date | Commercial Register, 20.06.2003 |
| Legal address | Lejupes iela 7, Rīga, LV-1076 Check address owners |
| Fixed capital | 29 820 EUR , registered 08.07.2020 (registered payment 08.07.2020: 29 820 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 34.57 | 9.78 | 0.28 |
| Personal income tax (thousands, €) | 11.59 | 2.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 16 | 4.1 | 0 |
| Average employees count | 9 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Vidrižu iela 4 - 13 | Until 08.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (126.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (139.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.Zin.10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.92 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (670.02 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (793.04 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (994.66 KB) | ||
2004 |
Annual report | 28.06.2024 | TIF (1.31 MB) | ||
2003 |
Annual report | 28.06.2024 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.19 KB | 28.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.19 KB | 28.03.2022 | 24.03.2022 | 1 |
Articles of Association |
217.78 KB | 08.07.2020 | 18.06.2020 | 1 | |
Shareholders’ register |
277.52 KB | 08.07.2020 | 18.06.2020 | 1 | |
Shareholders’ register |
DOCX | 17.29 KB | 06.07.2020 | 12.06.2020 | 1 |
Articles of Association |
TIF | 23.95 KB | 28.06.2024 | 14.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.98 KB | 28.06.2024 | 14.05.2007 | 1 |
Shareholders’ register |
TIF | 19.51 KB | 28.06.2024 | 14.05.2007 | 1 |
Articles of Association |
TIF | 28.41 KB | 28.06.2024 | 15.08.2006 | 1 |
Articles of Association |
TIF | 225.12 KB | 28.06.2024 | 30.05.2003 | 7 |
Memorandum of Association |
TIF | 56.71 KB | 28.06.2024 | 30.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 24.11.2022 | 24.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 24.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 03.05.2022 | 03.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 03.05.2022 | 03.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.3 KB | 29.04.2022 | 29.04.2022 | 1 |
Application |
DOCX | 47.9 KB | 07.04.2022 | 07.04.2022 | 3 |
Application |
DOCX | 47.9 KB | 07.04.2022 | 07.04.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.96 KB | 07.04.2022 | 07.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.96 KB | 07.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.04.2022 | 07.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.91 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 44.4 KB | 28.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 44.4 KB | 28.03.2022 | 24.03.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 12.86 KB | 28.03.2022 | 24.03.2022 | 1 |
Documents attesting the transfer of shares |
DOCX | 12.86 KB | 28.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 28.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.44 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 46.65 KB | 13.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 41.49 KB | 13.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 41.49 KB | 13.08.2020 | 07.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 13.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 13.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 13.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 08.07.2020 | 08.07.2020 | 2 |
Articles of Association |
EDOC | 204.79 KB | 08.07.2020 | 18.06.2020 | 1 |
Application |
EDOC | 2.66 MB | 08.07.2020 | 18.06.2020 | 1 |
Application |
2.7 MB | 08.07.2020 | 18.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 394.26 KB | 08.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
401.5 KB | 08.07.2020 | 18.06.2020 | 1 | |
Shareholders’ register |
EDOC | 276.05 KB | 08.07.2020 | 18.06.2020 | 1 |
Shareholders’ register |
EDOC | 23.25 KB | 06.07.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.53 KB | 25.06.2020 | 12.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 25.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.54 KB | 28.06.2024 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 28.06.2024 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 28.06.2024 | 16.05.2007 | 1 |
Application |
TIF | 258.67 KB | 28.06.2024 | 14.05.2007 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.46 KB | 28.06.2024 | 14.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 28.06.2024 | 14.05.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.41 KB | 28.06.2024 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 28.06.2024 | 14.05.2007 | 1 |
Sample report |
TIF | 25.88 KB | 28.06.2024 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 28.06.2024 | 22.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 28.06.2024 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 28.06.2024 | 17.08.2006 | 1 |
Application |
TIF | 143.6 KB | 28.06.2024 | 15.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 28.06.2024 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 28.06.2024 | 20.06.2003 | 1 |
Registration certificates |
TIF | 37.66 KB | 28.06.2024 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 28.06.2024 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 28.06.2024 | 06.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.88 KB | 28.06.2024 | 04.06.2003 | 1 |
Application |
TIF | 146.9 KB | 28.06.2024 | 03.06.2003 | 5 |
Announcement regarding the legal address |
TIF | 11.59 KB | 28.06.2024 | 30.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 28.06.2024 | 30.05.2003 | 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