HM RĪGA, Latvijas - Vācijas kopuzņēmums, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
90 by profit
7 by paid taxes
10 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvijas - Vācijas kopuzņēmums SIA "HM RĪGA" |
| Registration number, date | 40003250113, 23.03.1995 |
| VAT number | LV40003250113 from 27.06.1995 Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | Rīga, Mūkusalas iela 63 Check address owners |
| Fixed capital | 345 757 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HM RĪGA, Latvijas - Vācijas kopuzņēmums, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 723.54 | 712.41 | 663.94 |
| Personal income tax (thousands, €) | 140.81 | 119.16 | 140.14 |
| Statutory social insurance contributions (thousands, €) | 261.17 | 227.92 | 234.77 |
| Average employees count | 46 | 44 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS
Redakcija NACE 2.1 |
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
| CSP industry
Redakcija NACE 2.0 |
Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.12.2019 |
* 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 |
76 % | 262 775 | € 1 | € 262 775 | 06.11.2019 | 25.11.2019 | |
Natural person |
24 % | 82 982 | € 1 | € 82 982 | 06.11.2019 | 25.11.2019 |
Contacts in cooperation with
Apply information changes
"HM Rīga", Latvijas un Vācijas kopuzņēmums
Mūkusalas 63 - 1.st., Rīga, nov., LV-1004 Check address owners
Poligrāfijas pakalpojumi
Historical addresses
| Rīga, Krustpils iela 143a | Until 26.05.1999 | 26 years ago |
|---|---|---|
| Rīga, Artilērijas iela 29/31 | Until 21.02.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
| Zi ojums HM R ga 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu Zi ojums HM R ga 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zi ojums2022 HM R ga | |||||
| Vad bas zi ojums 2023 EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HM Riga vad bas zi ojums 2021 | |||||
| Zi ojums HM R ga 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 HM RIGA compressed | |||||
| Vad bas zi ojums HM RIGA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HM Riga Vadibas zinojums2019 VID | |||||
| Zi ojums RevidentsHM R ga 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojuma 2018 2019 04 05 08.53.12 | |||||
| Zi ojums 2018 rev HM R GA 002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016HMRIGA Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibas zinojums0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums gada parsk 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID zin parsk 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (5.76 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (749.8 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (634.1 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (482.89 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (491.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.5 KB | 07.11.2019 | 06.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 10.10.2019 | 09.10.2019 | 1 |
Articles of Association |
TIF | 77.71 KB | 10.10.2019 | 09.10.2019 | 2 |
Shareholders’ register |
TIF | 65.61 KB | 10.10.2019 | 09.10.2019 | 2 |
Shareholders’ register |
TIF | 76.8 KB | 06.12.2017 | 05.12.2017 | 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 |
RTF | 191.28 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 153.06 KB | 04.12.2019 | 03.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.3 KB | 04.12.2019 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 25.11.2019 | 25.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 31.55 KB | 20.11.2019 | 19.11.2019 | 1 |
Application |
TIF | 107.56 KB | 07.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 424.36 KB | 10.10.2019 | 09.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.87 KB | 10.10.2019 | 09.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 69.94 KB | 06.12.2017 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 06.12.2017 | 05.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 154.98 KB | 06.12.2017 | 05.12.2017 | 4 |
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