HMI Solutions, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
73 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HMI Solutions"
Registration number, date 40203293505, 16.02.2021
VAT number LV40203293505 from 01.03.2021 Europe VAT register
Register, date Commercial Register, 16.02.2021
Legal address "Dzintari", Vaidavas pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 1 EUR, registered payment 16.02.2021
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, €) 2.42 2.4 1.07
Personal income tax (thousands, €) 0.08 0.08 0.05
Statutory social insurance contributions (thousands, €) 0.11 0.11 0.07
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2021
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   16.02.2021
* 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 16.02.2021 16.02.2021

Historical addresses

Kocēnu nov., Vaidavas pag., "Dzintari" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.02.2025  PDF (182.8 KB)

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (179.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (179.6 KB) €11.00

2021

Annual report 16.02.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 352.43 KB 16.02.2021 08.02.2021 1

Memorandum of Association

PDF 367.12 KB 16.02.2021 08.02.2021 1

Shareholders’ register

PDF 438.57 KB 16.02.2021 08.02.2021 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 66.17 KB 16.02.2021 16.02.2021 2

Application

PDF 449.14 KB 16.02.2021 10.02.2021 1

Application

PDF 456.08 KB 16.02.2021 10.02.2021 1

Announcement regarding the legal address

PDF 364.51 KB 16.02.2021 08.02.2021 1

Announcement regarding the legal address

PDF 395.56 KB 16.02.2021 08.02.2021 1

Articles of Association

PDF 383.32 KB 16.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 263.53 KB 16.02.2021 08.02.2021 1

Confirmation or consent to legal address

PDF 294.08 KB 16.02.2021 08.02.2021 1

Memorandum of Association

PDF 397.35 KB 16.02.2021 08.02.2021 1

Shareholders’ register

PDF 466.73 KB 16.02.2021 08.02.2021 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