HM Transport, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
328 by paid taxes
94 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.
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 Transport" |
| Registration number, date | 40103476407, 02.11.2011 |
| VAT number | LV40103476407 from 01.12.2011 Europe VAT register |
| Register, date | Commercial Register, 02.11.2011 |
| Legal address | Hipokrāta iela 47 – 143, Rīga, LV-1079 Check address owners |
| Fixed capital | 31 666 EUR, registered payment 05.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HM Transport, SIA
Important facts
- No active 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
- 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, €) | 9.47 | 8.65 | 5.91 |
| Personal income tax (thousands, €) | 2.49 | 2.09 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 2.87 | 2.13 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.11.2011 |
* 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 % | 223 | € 142 | € 31 666 | Latvia | 25.11.2021 | 05.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HMTrasnport Lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HM Lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (641.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (577.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (849.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (412.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (514.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (475.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (662 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 02.11.2011 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
78.71 KB | 05.01.2022 | 25.11.2021 | 1 | |
Shareholders’ register |
78.71 KB | 05.01.2022 | 25.11.2021 | 1 | |
Articles of Association |
106.98 KB | 05.01.2022 | 24.11.2021 | 1 | |
Articles of Association |
106.98 KB | 05.01.2022 | 24.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
86.26 KB | 05.01.2022 | 24.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
86.26 KB | 05.01.2022 | 24.11.2021 | 1 | |
Articles of Association |
TIF | 38.07 KB | 24.01.2017 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.9 KB | 24.01.2017 | 16.12.2016 | 1 |
Shareholders’ register |
TIF | 65.36 KB | 24.01.2017 | 16.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 34.59 KB | 24.01.2017 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.53 KB | 16.11.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 17.26 KB | 16.11.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 82.73 KB | 16.11.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 13.25 KB | 04.11.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 20.79 KB | 04.11.2011 | 27.10.2011 | 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 | 62.11 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
207.21 KB | 05.01.2022 | 26.11.2021 | 1 | |
Application |
207.21 KB | 05.01.2022 | 26.11.2021 | 1 | |
Acceptance-conveyance act |
89.47 KB | 05.01.2022 | 25.11.2021 | 1 | |
Acceptance-conveyance act |
89.47 KB | 05.01.2022 | 25.11.2021 | 1 | |
Appraisal reports |
198.23 KB | 05.01.2022 | 25.11.2021 | 1 | |
Appraisal reports |
198.23 KB | 05.01.2022 | 25.11.2021 | 1 | |
Shareholders’ register |
EDOC | 80.54 KB | 05.01.2022 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 107.92 KB | 05.01.2022 | 24.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
111.2 KB | 05.01.2022 | 24.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
111.2 KB | 05.01.2022 | 24.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
86.21 KB | 05.01.2022 | 24.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
86.21 KB | 05.01.2022 | 24.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 88.16 KB | 05.01.2022 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.01.2017 | 23.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 24.01.2017 | 12.01.2017 | 1 |
Appraisal reports |
EDOC | 23.69 KB | 05.01.2017 | 05.01.2017 | 1 |
Appraisal reports |
DOC | 39.5 KB | 05.01.2017 | 05.01.2017 | 1 |
Application |
TIF | 181.58 KB | 24.01.2017 | 19.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.32 KB | 24.01.2017 | 16.12.2016 | 1 |
Other documents |
TIF | 36.19 KB | 24.01.2017 | 16.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.06 KB | 24.01.2017 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.06 KB | 24.01.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 16.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 89.16 KB | 16.11.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 16.11.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 04.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 34.46 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 199.06 KB | 04.11.2011 | 28.10.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.38 KB | 04.11.2011 | 27.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 04.11.2011 | 27.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.45 KB | 04.11.2011 | 27.10.2011 | 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