HML, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
23 by profit
23 by paid taxes
23 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 "HML" |
| Registration number, date | 40103410246, 27.04.2011 |
| VAT number | LV40103410246 from 19.08.2011 Europe VAT register |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | Avotu iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HML, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 360.26 | 314.63 | 244.71 |
| Personal income tax (thousands, €) | 97.4 | 93.25 | 81.75 |
| Statutory social insurance contributions (thousands, €) | 191.15 | 174.09 | 138.51 |
| Average employees count | 26 | 25 | 27 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2016 |
* 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 |
50.04 % | 1 401 | € 1 | € 1 401 | Latvia | 09.12.2015 | 14.01.2016 |
Natural person |
49.96 % | 1 399 | € 1 | € 1 399 | Latvia | 09.12.2015 | 14.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Avotu iela 20 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Avotu iela 20 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP HML 2023 FINAL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP HML 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan10003 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WhatsApp Image 2020 04 30 at 16.16.39 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal sapulce HML | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Dal.sapulce HML | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad.zinojums HML | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (568.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 27.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pask.par GP 54.p.izp 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
228.55 KB | 11.01.2016 | 11.01.2016 | 1 | |
Articles of Association |
400.17 KB | 11.01.2016 | 09.12.2015 | 1 | |
Shareholders’ register |
315.09 KB | 11.01.2016 | 09.12.2015 | 1 | |
Shareholders’ register |
309.14 KB | 11.01.2016 | 09.12.2015 | 1 | |
Shareholders’ register |
324.67 KB | 14.01.2015 | 12.01.2015 | 1 | |
Articles of Association |
352.62 KB | 30.12.2014 | 30.12.2014 | 1 | |
Articles of Association |
TIF | 19.09 KB | 02.05.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 28.28 KB | 02.05.2011 | 18.04.2011 | 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 | 70.83 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
638.13 KB | 11.01.2016 | 11.01.2016 | 4 | |
Application |
595.15 KB | 11.01.2016 | 11.01.2016 | 4 | |
Regulations for the increase/reduction of the equity |
257.49 KB | 11.01.2016 | 11.01.2016 | 1 | |
Articles of Association |
428.96 KB | 11.01.2016 | 09.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
244.97 KB | 11.01.2016 | 09.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
273.61 KB | 11.01.2016 | 09.12.2015 | 1 | |
Shareholders’ register |
334.54 KB | 11.01.2016 | 09.12.2015 | 1 | |
Shareholders’ register |
381.71 KB | 11.01.2016 | 09.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 14.01.2015 | 14.01.2015 | 1 |
Application |
646.22 KB | 30.12.2014 | 30.12.2014 | 1 | |
Application |
814.27 KB | 30.12.2014 | 30.12.2014 | 1 | |
Protocols/decisions of a company/organisation |
477.85 KB | 30.12.2014 | 30.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 02.05.2011 | 27.04.2011 | 2 |
Registration certificates |
TIF | 62.02 KB | 02.05.2011 | 27.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 02.05.2011 | 19.04.2011 | 1 |
Application |
TIF | 99.8 KB | 02.05.2011 | 18.04.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.07 KB | 02.05.2011 | 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