HMCO International, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
26 by profit
37 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HMCO International"
Registration number, date 40203013851, 19.08.2016
VAT number LV40203013851 from 14.09.2016 Europe VAT register
Register, date Commercial Register, 19.08.2016
Legal address Volguntes iela 27A – 16, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 19.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.2 2.58 2.56
Personal income tax (thousands, €) 1.07 1.89 1.78
Statutory social insurance contributions (thousands, €) 2.94 3.86 3.77
Average employees count 1 1 1

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Darba apģērbu ražošana (14.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.08.2016
* 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 % 1 € 1 € 1 Latvia 19.08.2016 19.08.2016

Apply information changes

"HMCO International", SIA

Volguntes 27A-16, Rīga LV-1046 Check address owners

Tekstilizstrādājumu ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Black Mammut Production" Until 31.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (310.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (312.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (315.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (314.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (276.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.16 KB) €11.00

2017

Annual report 19.08.2016 - 31.12.2017 19.04.2018  PDF (80.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 63.46 KB 31.08.2020 31.08.2020 1

Articles of Association

PDF 66.6 KB 31.08.2020 31.08.2020 1

Articles of Association

TIF 16.02 KB 24.08.2016 15.08.2016 1

Memorandum of Association

TIF 32.94 KB 24.08.2016 15.08.2016 1

Shareholders’ register

TIF 94.11 KB 24.08.2016 15.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 93.08 KB 31.08.2020 31.08.2020 1

Articles of Association

PDF 95.78 KB 31.08.2020 31.08.2020 1

Application

PDF 135.67 KB 31.08.2020 31.08.2020 1

Application

PDF 160.71 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 188.94 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 31.08.2020 31.08.2020 2

Protocols/decisions of a company/organisation

PDF 73.32 KB 31.08.2020 31.08.2020 1

Protocols/decisions of a company/organisation

PDF 103.88 KB 31.08.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

TIF 60.14 KB 24.08.2016 19.08.2016 2

Announcement regarding the legal address

TIF 15.53 KB 24.08.2016 15.08.2016 1

Application

TIF 264.29 KB 24.08.2016 15.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 54.66 KB 24.08.2016 12.08.2016 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