HM2, SIA
Limited Liability Company, Micro 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, 25.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HM2" |
| Registration number, date | 40103748285, 15.01.2014 |
| VAT number | None (excluded 08.11.2019) Europe VAT register |
| Register, date | Commercial Register, 15.01.2014 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.10.2015 (registered payment 19.10.2015: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.02 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HALM" | Until 03.01.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OKOS Loģistika" | Until 05.08.2014 | 10 years ago |
Historical addresses
| Rīga, Gaujas iela 3 | Until 28.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Rīvas iela 2-27 | Until 23.03.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.02.2019.
Case number: C29281219 Started 28.02.2019,
ended 19.02.2021
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.02.2021 |
22.02.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2019 |
04.03.2019 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2019 |
04.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.04.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Adm lemums par 2018.gada parskatu HM2 MSIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HALM vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 HALM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HALM 2015 | |||||
2014 |
Annual report | 15.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HALM vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.84 KB | 28.12.2018 | 27.12.2018 | 2 |
Shareholders’ register |
TIF | 68.85 KB | 13.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 114.84 KB | 31.10.2016 | 18.10.2016 | 5 |
Articles of Association |
TIF | 39.7 KB | 21.10.2015 | 12.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.44 KB | 21.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 44.4 KB | 21.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 74.11 KB | 21.10.2015 | 12.10.2015 | 3 |
Articles of Association |
TIF | 38.85 KB | 12.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 20.64 KB | 28.01.2014 | 10.01.2014 | 1 |
Memorandum of Association |
TIF | 34.77 KB | 28.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
TIF | 47.1 KB | 28.01.2014 | 10.01.2014 | 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 | 65.59 KB | 25.02.2021 | 25.02.2021 | 1 |
Application in Insolvency proceedings |
301.9 KB | 25.02.2021 | 22.02.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 308.87 KB | 25.02.2021 | 22.02.2021 | 1 |
Notary’s decision |
EDOC | 65.72 KB | 22.02.2021 | 22.02.2021 | 2 |
Court decision/judgement |
DOC | 122 KB | 19.02.2021 | 19.02.2021 | 4 |
Court decision/judgement |
EDOC | 82.88 KB | 19.02.2021 | 19.02.2021 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.02.2021 | 11.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 190.07 KB | 25.02.2021 | 11.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.12 KB | 25.02.2021 | 11.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.9 KB | 15.09.2020 | 15.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.98 KB | 15.09.2020 | 15.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.03 KB | 14.08.2020 | 14.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.24 KB | 14.08.2020 | 14.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.51 KB | 07.03.2019 | 07.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.73 KB | 07.03.2019 | 07.03.2019 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 04.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.03.2019 | 01.03.2019 | 2 |
Court decision/judgement |
98.74 KB | 01.03.2019 | 28.02.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 26.02.2019 | 26.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.6 KB | 26.02.2019 | 26.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.97 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 144.4 KB | 28.12.2018 | 27.12.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 28.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.96 KB | 11.12.2018 | 10.12.2018 | 1 |
Application |
TIF | 89.82 KB | 13.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 03.11.2017 | 03.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.5 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.13 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 23.05.2017 | 23.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 18.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 90.4 KB | 31.10.2016 | 18.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 196.11 KB | 05.07.2016 | 20.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 36.64 KB | 05.07.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 138.03 KB | 21.10.2015 | 12.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.35 KB | 21.10.2015 | 12.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 21.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 21.10.2015 | 12.10.2015 | 2 |
Registration certificates |
TIF | 28.25 KB | 02.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 189.64 KB | 25.03.2015 | 13.03.2015 | 4 |
Purchase/lease agreement |
TIF | 777.56 KB | 25.03.2015 | 12.02.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 12.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 151.11 KB | 12.08.2014 | 31.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.73 KB | 12.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 28.01.2014 | 15.01.2014 | 2 |
Registration certificates |
TIF | 124.96 KB | 28.01.2014 | 15.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 28.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 323.64 KB | 28.01.2014 | 10.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 28.01.2014 | 10.01.2014 | 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.
Request documents in Company register