HM industry, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
23 by profit
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 industry" |
| Registration number, date | 40103877302, 05.03.2015 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 05.03.2015 |
| Legal address | Kalsnavas iela 2D – 41, Rīga, LV-1035 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 544.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 543.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 541.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 539.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 537.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 535.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 533.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 532.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 480.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 479.84 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 478.86 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 476.82 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 474.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 472.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 469.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 467.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 465.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 463.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 461.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 410.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 409.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 407.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 406.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 404.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 402.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 401.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 400.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 398.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 397.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 395.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 393.94 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 209.30 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 206.98 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 204.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 202.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 200.23 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.75 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 181.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.53 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.28 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 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 | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.05.2017 |
* 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 % | 5 000 | € 100 | € 500 000 | Latvia | 25.04.2017 | 28.04.2017 |
Historical addresses
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 07.10.2016 | 8 years ago |
| Rīga, Lubānas iela 14 - 112 | Until 31.05.2017 | 7 years ago |
| Rīga, Mārcienas iela 5 - 41 | Until 06.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (119.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (465.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (97.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (76.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (249.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (218.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (212.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.27 KB) | €9.00 |
2015 |
Annual report | 05.03.2015 - 31.12.2015 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HM industry (2) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 25.04.2017 | 25.04.2017 | 2 | |
Shareholders’ register |
1.57 MB | 25.04.2017 | 25.04.2017 | 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 |
EDOC | 41.71 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
DOCX | 37.72 KB | 31.05.2017 | 26.05.2017 | 1 |
Application |
EDOC | 49.78 KB | 31.05.2017 | 26.05.2017 | 1 |
Confirmation or consent to legal address |
126.8 KB | 31.05.2017 | 22.05.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 103.52 KB | 31.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.46 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
EDOC | 52.58 KB | 10.05.2017 | 02.05.2017 | 2 |
Application |
DOCX | 40.57 KB | 10.05.2017 | 02.05.2017 | 2 |
Application |
DOCX | 40.57 KB | 10.05.2017 | 02.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 10.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.9 KB | 10.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 10.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 28.04.2017 | 28.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 25.04.2017 | 25.04.2017 | 2 |
Application |
DOCX | 42.06 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
EDOC | 57.03 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
DOCX | 42.06 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 07.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 07.10.2016 | 07.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 482.29 KB | 11.10.2016 | 04.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 500.38 KB | 11.10.2016 | 04.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 482.29 KB | 11.10.2016 | 04.10.2016 | 1 |
Application |
6.6 MB | 04.10.2016 | 04.10.2016 | 24 | |
Application |
6.6 MB | 04.10.2016 | 04.10.2016 | 24 | |
Application |
EDOC | 6.23 MB | 04.10.2016 | 04.10.2016 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 33.42 KB | 20.06.2016 | 17.06.2016 | 1 |
Application |
DOC | 56 KB | 20.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.06.2016 | 16.06.2016 | 2 |
Application |
DOCX | 36.25 KB | 13.06.2016 | 13.06.2016 | 3 |
Application |
EDOC | 52.3 KB | 13.06.2016 | 13.06.2016 | 3 |
Application |
DOCX | 36.25 KB | 13.06.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 10.06.2016 | 10.06.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 59.24 KB | 13.06.2016 | 07.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 130.5 KB | 13.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.86 KB | 13.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 13.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 81.5 KB | 07.06.2016 | 07.06.2016 | 3 |
Application |
EDOC | 37 KB | 07.06.2016 | 07.06.2016 | 3 |
Application |
DOC | 81.5 KB | 07.06.2016 | 07.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.11.2015 | 24.11.2015 | 2 |
Consent of a member of the Board / executive director |
DOCX | 72.63 KB | 19.11.2015 | 18.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 73.71 KB | 19.11.2015 | 18.11.2015 | 1 |
Application |
EDOC | 42.94 KB | 19.11.2015 | 17.11.2015 | 5 |
Application |
DOC | 133.5 KB | 19.11.2015 | 17.11.2015 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 19.11.2015 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 19.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 09.10.2015 | 09.10.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 80.5 KB | 08.10.2015 | 07.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.03 KB | 08.10.2015 | 07.10.2015 | 1 |
Application |
EDOC | 62.31 KB | 06.10.2015 | 01.10.2015 | 5 |
Application |
DOC | 133.5 KB | 06.10.2015 | 01.10.2015 | 5 |
Protocols/decisions of a company/organisation |
DOC | 14.5 KB | 06.10.2015 | 24.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.95 KB | 06.10.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.78 KB | 19.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
EDOC | 36.22 KB | 16.03.2015 | 10.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.85 KB | 11.03.2015 | 10.03.2015 | 1 |
Articles of Association |
EDOC | 27.43 KB | 11.03.2015 | 10.03.2015 | 1 |
Application |
EDOC | 36.89 KB | 11.03.2015 | 10.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.46 KB | 11.03.2015 | 10.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.9 KB | 11.03.2015 | 10.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.5 KB | 11.03.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 768.1 KB | 20.03.2015 | 06.03.2015 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 05.03.2015 | 05.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.05 KB | 03.03.2015 | 03.03.2015 | 1 |
Articles of Association |
EDOC | 26.51 KB | 03.03.2015 | 03.03.2015 | 1 |
Application |
EDOC | 52.06 KB | 03.03.2015 | 03.03.2015 | 3 |
Memorandum of Association |
EDOC | 27.29 KB | 03.03.2015 | 03.03.2015 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 03.03.2015 | 03.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 13.03.2015 | 24.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.52 KB | 13.03.2015 | 23.02.2015 | 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