HM Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.07.2020
Business form Limited Liability Company
Registered name SIA "HM Group"
Registration number, date 50103918161, 03.08.2015
VAT number None (excluded 10.07.2018) Europe VAT register
Register, date Commercial Register, 03.08.2015
Legal address Melnsila iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 1 000 EUR , registered 03.08.2015 (registered payment 03.08.2015: 1 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.06 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 Ūdensapgādes sistēmu būvniecība (42.21)

Historical addresses

Rīga, Zirņu iela 6 - 10 Until 14.05.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-3 - 10 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 11.11.2019  PDF (77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.11.2019  PDF (79.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.02.2018  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS HMG PDF

2015

 Annual report 03.08.2015 - 31.12.2015 18.09.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 333.64 KB 29.03.2018 20.02.2018 10

Shareholders’ register

TIF 86.27 KB 25.08.2015 19.08.2015 2

Shareholders’ register

DOC 33 KB 30.07.2015 30.07.2015 1

Articles of Association

 DOC 25.5 KB 29.07.2015 29.07.2015 1

Memorandum of Association

 DOC 34 KB 29.07.2015 29.07.2015 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 103.04 KB 06.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.39 KB 09.01.2020 09.01.2020 2

Application

 DOCX 45.72 KB 09.01.2020 06.01.2020 3

Application

 EDOC 59.36 KB 09.01.2020 06.01.2020 3

Other documents

 DOCX 14.86 KB 09.01.2020 06.01.2020 1

Other documents

 EDOC 29.57 KB 09.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 08.10.2019 08.10.2019 2

Application

 EDOC 55.68 KB 08.10.2019 04.10.2019 4

Application

 DOCX 41.32 KB 08.10.2019 04.10.2019 4

State Revenue Service decisions/letters/statements

 DOC 123 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 105.21 KB 03.05.2019 02.05.2019 1

State Revenue Service decisions/letters/statements

 DOC 123 KB 03.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 06.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 06.11.2018 06.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 93.26 KB 02.11.2018 02.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.26 KB 02.11.2018 02.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 02.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 14.05.2018 14.05.2018 2

Application

 TIF 143.06 KB 10.05.2018 07.05.2018 5

Confirmation or consent to legal address

 TIF 19.39 KB 10.05.2018 01.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 29.03.2018 29.03.2018 2

Protocols/decisions of a company/organisation

 TIF 79.65 KB 29.03.2018 26.03.2018 3

Application

 TIF 164.96 KB 29.03.2018 23.03.2018 4

Consent of a member of the Board / executive director

 TIF 210.44 KB 29.03.2018 20.02.2018 8

Power of attorney, act of empowerment

 TIF 31.18 KB 29.03.2018 20.02.2018 1

Power of attorney, act of empowerment

 TIF 265.54 KB 29.03.2018 20.02.2018 8

Decisions / letters / protocols of public notaries

 TIF 75.58 KB 25.08.2015 21.08.2015 2

Application

 TIF 218.77 KB 25.08.2015 19.08.2015 4

Protocols/decisions of a company/organisation

 TIF 78.52 KB 25.08.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 184.39 KB 03.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 03.08.2015 03.08.2015 2

Application

 DOCX 32.01 KB 30.07.2015 30.07.2015 5

Application

 EDOC 50.99 KB 30.07.2015 30.07.2015 5

Shareholders’ register

EDOC 27.04 KB 30.07.2015 30.07.2015 1

Announcement regarding the legal address

 DOC 24.5 KB 29.07.2015 29.07.2015 1

Announcement regarding the legal address

 EDOC 25.65 KB 29.07.2015 29.07.2015 1

Articles of Association

 EDOC 25.96 KB 29.07.2015 29.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 28 KB 29.07.2015 29.07.2015 1

Bank statements or other document regarding the payment of the equity

DOC 23.5 KB 29.07.2015 29.07.2015 1

Memorandum of Association

 EDOC 30.33 KB 29.07.2015 29.07.2015 1

Confirmation or consent to legal address

 EDOC 25.71 KB 29.07.2015 20.07.2015 1

Confirmation or consent to legal address

 DOC 25 KB 29.07.2015 20.07.2015 1

Confirmation or consent to legal address

 EDOC 25.88 KB 21.07.2015 20.07.2015 1

Confirmation or consent to legal address

 DOC 24.5 KB 21.07.2015 20.07.2015 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