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 "HMLN" |
| Registration number, date | 40003917628, 24.04.2007 |
| VAT number | LV40003917628 from 31.05.2007 Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Dunalkas iela 7A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HMLN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.65 | 17.72 | 10.16 |
| Personal income tax (thousands, €) | 0.37 | 1.47 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 2.05 | 0.34 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2023 | 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 | 13.02.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.06.2023 | 29.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemitāna iela 2b-107 | Until 29.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 12-9 | Until 11.02.2011 | 14 years ago |
| Rīga, Dārzaugļu iela 12 - 8 | Until 03.02.2017 | 8 years ago |
| Rīga, Hamburgas iela 33 | Until 11.09.2019 | 6 years ago |
| Rīga, Pīļu iela 4 - 35 | Until 20.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (83.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (83.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (82.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (292.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (453.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (81.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hmln vadzin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (222.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | RAR (4.1 KB) | |
2007 |
Annual report | 15.04.2008 | TIF (238.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.48 KB | 29.06.2023 | 22.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.54 KB | 25.10.2021 | 06.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.54 KB | 25.10.2021 | 06.10.2021 | 1 |
Articles of Association |
DOCX | 17.22 KB | 25.10.2021 | 06.10.2021 | 1 |
Articles of Association |
DOCX | 17.22 KB | 25.10.2021 | 06.10.2021 | 1 |
Shareholders’ register |
TIF | 59.16 KB | 10.09.2019 | 04.09.2019 | 3 |
Articles of Association |
TIF | 52.92 KB | 06.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 45.25 KB | 06.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 54.28 KB | 06.02.2017 | 30.01.2017 | 2 |
Articles of Association |
TIF | 57.74 KB | 25.04.2007 | 19.04.2007 | 3 |
Memorandum of Association |
TIF | 26.32 KB | 25.04.2007 | 19.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.34 KB | 29.06.2023 | 28.06.2023 | 3 |
Documents attesting the transfer of shares |
EDOC | 1.64 MB | 29.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 38.41 KB | 25.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 38.41 KB | 25.10.2021 | 13.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.22 KB | 25.10.2021 | 06.10.2021 | 1 |
Articles of Association |
EDOC | 22.9 KB | 25.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 25.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.97 KB | 25.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 20.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 87.73 KB | 20.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 87.73 KB | 20.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 319.88 KB | 10.09.2019 | 05.09.2019 | 7 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 10.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.8 KB | 10.09.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 06.02.2017 | 03.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.68 KB | 06.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 2.01 MB | 06.02.2017 | 30.01.2017 | 9 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 06.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.32 KB | 06.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 15.02.2011 | 11.02.2011 | 2 |
Application |
TIF | 211.84 KB | 15.02.2011 | 03.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 10.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 322.46 KB | 10.05.2010 | 05.05.2010 | 13 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 10.05.2010 | 05.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.95 KB | 10.05.2010 | 05.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 15.02.2011 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 04.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 04.08.2009 | 27.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 04.08.2009 | 15.07.2009 | 1 |
Application |
TIF | 212.03 KB | 04.08.2009 | 15.07.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 27.08.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 27.08.2007 | 20.08.2007 | 2 |
Application |
TIF | 94.33 KB | 27.08.2007 | 16.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 27.08.2007 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 25.04.2007 | 24.04.2007 | 2 |
Registration certificates |
TIF | 8.86 KB | 25.04.2007 | 24.04.2007 | 1 |
Application |
TIF | 123.71 KB | 25.04.2007 | 19.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 25.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 25.04.2007 | 19.04.2007 | 2 |
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