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HMM Properties, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HMM Properties SIA |
| Registration number, date | 40203605258, 20.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.11.2024 |
| Legal address | Volguntes iela 54 – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 260 000 EUR, registered payment 04.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2024 | Spain | 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 | 20.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU ESTERIA.EEReg. no. 11417200
|
100 % | 260 | € 1 000 | € 260 000 | Estonia | 31.01.2025 | 04.03.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.33 KB | 04.03.2025 | 31.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 27.52 KB | 04.03.2025 | 31.01.2025 | 1 |
Articles of Association |
EDOC | 25.92 KB | 04.03.2025 | 31.01.2025 | 1 |
Articles of Association |
EDOC | 27.58 KB | 04.03.2025 | 31.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.08 KB | 04.03.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 04.03.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.9 KB | 04.03.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 20.11.2024 | 07.11.2024 | 1 |
Articles of Association |
EDOC | 383.21 KB | 20.11.2024 | 31.10.2024 | 1 |
Memorandum of Association |
EDOC | 504.17 KB | 20.11.2024 | 31.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.13 KB | 04.03.2025 | 24.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.9 KB | 04.03.2025 | 31.01.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.97 KB | 04.03.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 04.03.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.83 KB | 03.03.2025 | 31.01.2025 | 1 |
Application |
EDOC | 75.37 KB | 20.11.2024 | 20.11.2024 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.36 KB | 20.11.2024 | 06.11.2024 | 1 |
Announcement regarding the legal address |
EDOC | 392.52 KB | 20.11.2024 | 31.10.2024 | 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