HM Avotiņi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HM Avotiņi"
Registration number, date 40103664128, 25.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2013
Legal address Elijas iela 21, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR, registered payment 10.07.2017
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, €) 0.13 0.1 0.12
Personal income tax (thousands, €) 0.03 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.04 0.03 0.03
Average employees count 1 1 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2022
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   13.05.2022
* 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 % 203 € 14 € 2 842 Latvia 28.04.2022 13.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (79.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Protokol HM Avot.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (79.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (767.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2017  PDF (150.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.12.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. HM Av. 1 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.HM AVOTINI 2014 PDF

2013

 Annual report 25.04.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. HM Av. 1 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.2 KB 11.07.2017 28.06.2017 3

Amendments to the Articles of Association

 TIF 15.44 KB 10.07.2017 28.06.2017 1

Articles of Association

 TIF 72.92 KB 10.07.2017 28.06.2017 3

Articles of Association

 TIF 13.87 KB 23.05.2013 17.04.2013 1

Memorandum of Association

 TIF 29.36 KB 23.05.2013 17.04.2013 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

 EDOC 62.47 KB 13.05.2022 13.05.2022 2

Application

 DOCX 45.13 KB 13.05.2022 06.05.2022 3

Application

 DOCX 45.13 KB 13.05.2022 06.05.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 18.73 KB 13.05.2022 28.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.73 KB 13.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.57 KB 13.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.57 KB 13.05.2022 28.04.2022 1

Documents attesting the transfer of shares

PDF 255.35 KB 13.05.2022 20.04.2022 3

Documents attesting the transfer of shares

PDF 255.35 KB 13.05.2022 20.04.2022 3

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 10.07.2017 10.07.2017 2

Application

 TIF 137 KB 11.07.2017 28.06.2017 2

Power of attorney, act of empowerment

 TIF 23.56 KB 10.07.2017 28.06.2017 1

Protocols/decisions of a company/organisation

 TIF 67.91 KB 10.07.2017 28.06.2017 3

Bank statements or other document regarding the payment of the equity

TIF 35.1 KB 10.07.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 23.05.2013 25.04.2013 2

Registration certificates

 TIF 29.46 KB 23.05.2013 25.04.2013 1

Submission/Application

 TIF 10.86 KB 23.05.2013 23.04.2013 1

Announcement regarding the legal address

 TIF 9.46 KB 23.05.2013 17.04.2013 1

Application

 TIF 84.69 KB 23.05.2013 17.04.2013 3

Appraisal reports

 TIF 26.68 KB 23.05.2013 17.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 47.96 KB 23.05.2013 17.04.2013 1

Confirmation or consent to legal address

 TIF 11.7 KB 23.05.2013 17.04.2013 1

Power of attorney, act of empowerment

 TIF 10.67 KB 23.05.2013 17.04.2013 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