HMM Capital, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
235 by profit
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 | HMM Capital SIA |
| Registration number, date | 40203019534, 15.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2016 |
| Legal address | Jūrkalnes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 632 000 EUR, registered payment 02.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HMM Capital, SIA
Important facts
- No active 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
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ESTERIA.EE OUReg. no. 11417200
|
100 % | 1 632 | € 1 000 | € 1 632 000 | Estonia | 25.03.2024 | 02.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SMS time SIA | Until 26.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 53 - 20 | Until 20.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (1.12 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (642.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (997.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1019.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (505.38 KB) | €11.00 |
2017 |
Annual report | 15.09.2016 - 31.12.2017 | 09.04.2018 | PDF (814.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.38 KB | 02.04.2024 | 25.03.2024 | 1 |
Articles of Association |
EDOC | 19.58 KB | 02.04.2024 | 25.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.85 KB | 02.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 21.52 KB | 02.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 03.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 03.11.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.26 KB | 03.11.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.26 KB | 03.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 13.42 KB | 03.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 13.42 KB | 03.11.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 03.11.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.37 KB | 25.08.2022 | 20.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.37 KB | 25.08.2022 | 20.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.23 KB | 25.08.2022 | 20.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.23 KB | 25.08.2022 | 20.08.2022 | 1 |
Articles of Association |
DOCX | 13.34 KB | 25.08.2022 | 20.08.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 25.08.2022 | 20.08.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 25.08.2022 | 20.08.2022 | 1 |
Articles of Association |
DOCX | 13.34 KB | 25.08.2022 | 20.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 25.08.2022 | 20.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 25.08.2022 | 20.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.51 KB | 25.08.2022 | 20.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.51 KB | 25.08.2022 | 20.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 25.08.2022 | 20.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 25.08.2022 | 20.08.2022 | 1 |
Articles of Association |
DOCX | 19.06 KB | 31.05.2022 | 06.04.2022 | 1 |
Articles of Association |
DOCX | 19.06 KB | 31.05.2022 | 06.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 31.05.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 31.05.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 31.05.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 31.05.2022 | 15.03.2022 | 1 |
Shareholders’ register |
DOCX | 15.4 KB | 31.05.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 106.33 KB | 20.04.2021 | 26.02.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 218.25 KB | 20.04.2021 | 26.02.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 45.94 KB | 20.04.2021 | 26.02.2021 | 6 |
Shareholders’ register |
DOCX | 17.92 KB | 20.04.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 24.05 KB | 20.04.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 26.92 KB | 20.04.2021 | 05.02.2021 | 1 |
Articles of Association |
DOCX | 24.73 KB | 26.01.2021 | 18.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 20.04.2021 | 08.02.2020 | 1 |
Articles of Association |
DOCX | 12.19 KB | 18.03.2019 | 06.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 18.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 18.03.2019 | 06.03.2019 | 1 |
Articles of Association |
DOCX | 71.35 KB | 04.12.2018 | 25.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 20.5 KB | 04.12.2018 | 25.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 04.12.2018 | 25.04.2018 | 1 |
Articles of Association |
DOC | 124 KB | 13.09.2016 | 09.09.2016 | 1 |
Articles of Association |
DOC | 124 KB | 13.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
DOC | 129.5 KB | 13.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
DOC | 129.5 KB | 13.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
1.3 MB | 13.09.2016 | 09.09.2016 | 3 | |
Shareholders’ register |
1.3 MB | 13.09.2016 | 09.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.06 KB | 02.04.2024 | 02.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.89 KB | 02.04.2024 | 25.03.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.84 KB | 02.04.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 02.04.2024 | 25.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 42.84 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 42.84 KB | 03.11.2022 | 31.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.43 KB | 03.11.2022 | 25.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.43 KB | 03.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.54 KB | 03.11.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.69 KB | 03.11.2022 | 24.10.2022 | 1 |
Articles of Association |
EDOC | 19.82 KB | 03.11.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.72 KB | 03.11.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.72 KB | 03.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 03.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 03.11.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.05 KB | 03.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 44.83 KB | 25.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 44.83 KB | 25.08.2022 | 22.08.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.54 KB | 25.08.2022 | 22.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.54 KB | 25.08.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.83 KB | 25.08.2022 | 20.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 25.08.2022 | 20.08.2022 | 1 |
Articles of Association |
EDOC | 19.76 KB | 25.08.2022 | 20.08.2022 | 1 |
Articles of Association |
EDOC | 19.81 KB | 25.08.2022 | 20.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.62 KB | 25.08.2022 | 20.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.62 KB | 25.08.2022 | 20.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 25.08.2022 | 20.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 25.08.2022 | 20.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.97 KB | 25.08.2022 | 20.08.2022 | 1 |
Shareholders’ register |
EDOC | 21.49 KB | 25.08.2022 | 20.08.2022 | 1 |
Shareholders’ register |
EDOC | 21.48 KB | 25.08.2022 | 20.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 31.05.2022 | 31.05.2022 | 2 |
Articles of Association |
EDOC | 24.25 KB | 31.05.2022 | 06.04.2022 | 1 |
Application |
DOCX | 43.16 KB | 31.05.2022 | 06.04.2022 | 3 |
Application |
DOCX | 43.16 KB | 31.05.2022 | 06.04.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.13 KB | 31.05.2022 | 15.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.13 KB | 31.05.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 31.05.2022 | 15.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 31.05.2022 | 15.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.61 KB | 31.05.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 21.39 KB | 31.05.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.08 KB | 31.05.2022 | 15.03.2022 | 1 |
Application |
EDOC | 64.85 KB | 20.04.2021 | 20.04.2021 | 6 |
Application |
DOCX | 51.65 KB | 20.04.2021 | 20.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 20.04.2021 | 20.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 342.04 KB | 20.04.2021 | 26.02.2021 | 6 |
Shareholders’ register |
EDOC | 23.92 KB | 20.04.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 37.4 KB | 20.04.2021 | 05.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 117.55 KB | 20.04.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 20.04.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 20.04.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.03 KB | 20.04.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 129.01 KB | 20.04.2021 | 29.01.2021 | 2 |
Confirmation or consent to legal address |
146.33 KB | 20.04.2021 | 29.01.2021 | 2 | |
Confirmation or consent to legal address |
TXT | 34 B | 20.04.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
DOCX | 76.99 KB | 26.01.2021 | 21.01.2021 | 4 |
Application |
EDOC | 90.26 KB | 26.01.2021 | 21.01.2021 | 4 |
Articles of Association |
EDOC | 38.22 KB | 26.01.2021 | 18.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.36 KB | 26.01.2021 | 18.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.67 KB | 26.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.03 KB | 26.01.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.17 KB | 26.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.43 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.33 KB | 26.05.2020 | 26.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.58 KB | 20.04.2021 | 08.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 40.31 KB | 18.03.2019 | 12.03.2019 | 3 |
Application |
EDOC | 49.02 KB | 18.03.2019 | 12.03.2019 | 3 |
Articles of Association |
EDOC | 21.8 KB | 18.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 18.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.1 KB | 18.03.2019 | 06.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.04 KB | 18.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 18.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
EDOC | 49.1 KB | 04.12.2018 | 29.11.2018 | 2 |
Application |
DOCX | 40.35 KB | 04.12.2018 | 29.11.2018 | 2 |
Articles of Association |
EDOC | 51.75 KB | 04.12.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.66 KB | 04.12.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.7 KB | 04.12.2018 | 25.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.99 KB | 04.12.2018 | 25.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.94 KB | 04.12.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 15.09.2016 | 15.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 55.62 KB | 13.09.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 13.09.2016 | 12.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 13.09.2016 | 12.09.2016 | 1 |
Application |
2.75 MB | 13.09.2016 | 12.09.2016 | 9 | |
Application |
2.75 MB | 13.09.2016 | 12.09.2016 | 9 | |
Application |
EDOC | 2.64 MB | 13.09.2016 | 12.09.2016 | 9 |
Consent of a member of the Board / executive director |
DOC | 141.5 KB | 13.09.2016 | 12.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 141.5 KB | 13.09.2016 | 12.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.32 KB | 13.09.2016 | 12.09.2016 | 1 |
Articles of Association |
EDOC | 48.88 KB | 13.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
EDOC | 53.46 KB | 13.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 13.09.2016 | 09.09.2016 | 3 |
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