HM Holding, SIA
Limited Liability 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, 07.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HM Holding |
| Registration number, date | 40103775264, 01.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.04.2014 |
| Legal address | Akmeņu iela 72, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 002 800 EUR , registered 23.12.2014 (registered payment 23.12.2014: 1 002 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 0 |
| Personal income tax (thousands, €) | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.52 KB | 12.05.2015 | 17.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 30.43 KB | 06.01.2015 | 28.08.2014 | 1 |
Articles of Association |
TIF | 520.16 KB | 06.01.2015 | 28.08.2014 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 79.4 KB | 06.01.2015 | 28.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 438.05 KB | 06.01.2015 | 28.08.2014 | 7 |
Shareholders’ register |
TIF | 83.28 KB | 06.01.2015 | 28.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 494.67 KB | 01.07.2014 | 25.06.2014 | 9 |
Memorandum of Association |
TIF | 64.52 KB | 09.05.2014 | 04.03.2014 | 2 |
Shareholders’ register |
TIF | 84.59 KB | 09.05.2014 | 04.03.2014 | 2 |
Articles of Association |
TIF | 413.46 KB | 09.05.2014 | 07.02.2014 | 8 |
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 | 177.93 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.93 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.03.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
80.81 KB | 04.03.2016 | 04.03.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.29 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
80.81 KB | 04.03.2016 | 04.03.2016 | 1 | |
Application |
374.52 KB | 07.03.2016 | 25.02.2016 | 2 | |
Application |
374.52 KB | 07.03.2016 | 25.02.2016 | 2 | |
Application |
EDOC | 380.79 KB | 07.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 368.95 KB | 12.11.2015 | 11.11.2015 | 2 |
Application |
364.86 KB | 12.11.2015 | 11.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 148.38 KB | 12.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
119.22 KB | 12.11.2015 | 11.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 12.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 690.54 KB | 12.05.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.59 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 105.43 KB | 06.01.2015 | 09.12.2014 | 2 |
Application |
TIF | 91.56 KB | 06.01.2015 | 09.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.17 KB | 06.01.2015 | 28.08.2014 | 1 |
Auditor’s report |
TIF | 85.61 KB | 06.01.2015 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.44 KB | 06.01.2015 | 28.08.2014 | 3 |
Auditor’s report |
TIF | 65.92 KB | 06.01.2015 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 01.07.2014 | 30.06.2014 | 2 |
Other documents |
TIF | 53.33 KB | 01.07.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 09.05.2014 | 01.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 09.05.2014 | 14.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.78 KB | 09.05.2014 | 04.03.2014 | 1 |
Application |
TIF | 317.82 KB | 09.05.2014 | 04.03.2014 | 3 |
Submission/Application |
TIF | 21.16 KB | 09.05.2014 | 04.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 32.59 KB | 09.05.2014 | 07.02.2014 | 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.
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