HMN Latvia, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 18.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HMN Latvia" |
| Registration number, date | 40003167138, 07.12.1993 |
| VAT number | None (excluded 22.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HMN LATVIA" | Until 10.03.2004 | 20 years ago |
|---|---|---|
| SIA "HUMAN LATVIA" | Until 29.12.1995 | 29 years ago |
Historical addresses
| Rīga, Ikšķiles iela 11-62 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 60 | Until 23.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HMN 2021.gada p rskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HMN vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HMN vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HMN vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HMN vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HMN | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (1.66 MB) | |
2008 |
Annual report | 12.05.2009 | TIF (399.5 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (590.91 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (329.7 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (421.44 KB) | ||
2004 |
Annual report | 12.10.2023 | TIF (516.65 KB) | ||
2003 |
Annual report | 12.10.2023 | TIF (929.55 KB) | ||
2002 |
Annual report | 12.10.2023 | TIF (1.08 MB) | ||
2001 |
Annual report | 12.10.2023 | TIF (700.64 KB) | ||
2000 |
Annual report | 12.10.2023 | TIF (645.72 KB) | ||
1999 |
Annual report | 12.10.2023 | TIF (790.22 KB) | ||
1998 |
Annual report | 12.10.2023 | TIF (431.39 KB) | ||
1997 |
Annual report | 12.10.2023 | TIF (313.01 KB) | ||
1996 |
Annual report | 12.10.2023 | TIF (890.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 187.73 KB | 24.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
TIF | 73.28 KB | 12.10.2023 | 18.06.2015 | 3 |
Articles of Association |
TIF | 142.2 KB | 20.10.2020 | 18.06.2015 | 6 |
Articles of Association |
TIF | 25.51 KB | 12.10.2023 | 28.06.2010 | 1 |
Articles of Association |
TIF | 43.26 KB | 12.10.2023 | 25.02.2004 | 2 |
Amendments to the Articles of Association |
TIF | 40.01 KB | 12.10.2023 | 20.12.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.67 KB | 12.10.2023 | 28.03.2001 | 5 |
Articles of Association |
TIF | 419.58 KB | 12.10.2023 | 01.12.1993 | 9 |
Articles of Association |
TIF | 359.1 KB | 12.10.2023 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.9 KB | 18.12.2023 | 18.12.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 14.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 48.74 KB | 24.10.2023 | 02.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.36 KB | 24.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 21.10.2020 | 21.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 109.63 KB | 16.10.2020 | 14.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.32 KB | 16.10.2020 | 10.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.24 KB | 16.10.2020 | 10.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
241.26 KB | 12.04.2019 | 10.04.2019 | 1 | |
Statement regarding the beneficial owners |
253.74 KB | 12.04.2019 | 10.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 100.96 KB | 16.10.2020 | 14.03.2018 | 4 |
Application |
TIF | 62.63 KB | 12.10.2023 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 12.10.2023 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.23 KB | 12.10.2023 | 18.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 29.07 KB | 12.10.2023 | 28.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 12.10.2023 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 12.10.2023 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 12.10.2023 | 11.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 12.10.2023 | 08.02.2010 | 1 |
Application |
TIF | 211.41 KB | 12.10.2023 | 02.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 12.10.2023 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.34 KB | 12.10.2023 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.07 KB | 12.10.2023 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.36 KB | 12.10.2023 | 12.02.2007 | 1 |
Application |
TIF | 216.81 KB | 12.10.2023 | 09.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 12.10.2023 | 08.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 12.10.2023 | 05.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 12.10.2023 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 12.10.2023 | 30.11.2005 | 1 |
Application |
TIF | 161.05 KB | 12.10.2023 | 29.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 12.10.2023 | 22.11.2005 | 1 |
Consent of the auditor |
TIF | 11.02 KB | 12.10.2023 | 21.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 12.10.2023 | 11.02.2005 | 1 |
Application |
TIF | 124.49 KB | 12.10.2023 | 04.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 12.10.2023 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 12.10.2023 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 12.10.2023 | 04.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 12.10.2023 | 24.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.56 KB | 12.10.2023 | 10.03.2004 | 2 |
Registration certificates |
TIF | 93.53 KB | 12.10.2023 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.86 KB | 12.10.2023 | 17.02.2004 | 1 |
Sample report |
TIF | 54.65 KB | 12.10.2023 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 12.10.2023 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 12.10.2023 | 21.12.2001 | 1 |
Submission/Application |
TIF | 32.64 KB | 12.10.2023 | 21.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 12.10.2023 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 12.10.2023 | 20.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 12.10.2023 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 12.10.2023 | 22.03.2001 | 1 |
Submission/Application |
TIF | 20.87 KB | 12.10.2023 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.62 KB | 12.10.2023 | 16.03.2001 | 1 |
Submission/Application |
TIF | 37.99 KB | 12.10.2023 | 15.03.2001 | 1 |
Copy of the personal identification document |
TIF | 23.79 KB | 12.10.2023 | 28.09.1998 | 1 |
Sample report |
TIF | 44.95 KB | 12.10.2023 | 12.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.2 KB | 12.10.2023 | 29.12.1995 | 1 |
Application |
TIF | 121.79 KB | 12.10.2023 | 27.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 248.79 KB | 12.10.2023 | 27.12.1995 | 7 |
Submission/Application |
TIF | 22.3 KB | 12.10.2023 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.41 KB | 12.10.2023 | 20.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 12.10.2023 | 03.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 12.10.2023 | 01.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.24 KB | 12.10.2023 | 07.12.1993 | 1 |
Registration certificates |
TIF | 49.74 KB | 12.10.2023 | 07.12.1993 | 1 |
Registration certificates |
TIF | 45.54 KB | 12.10.2023 | 07.12.1993 | 1 |
Registration certificates |
TIF | 68.42 KB | 12.10.2023 | 07.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.29 KB | 12.10.2023 | 06.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 12.10.2023 | 03.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.84 KB | 12.10.2023 | 03.12.1993 | 1 |
Application |
TIF | 154.02 KB | 12.10.2023 | 01.12.1993 | 4 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 12.10.2023 | 25.11.1993 | 1 |
Other documents |
TIF | 13.17 KB | 12.10.2023 | 15.11.1993 | 1 |
Other documents |
TIF | 23.17 KB | 12.10.2023 | 25.10.1993 | 2 |
Other documents |
TIF | 45.22 KB | 12.10.2023 | 13.10.1993 | 2 |
Copy of the personal identification document |
TIF | 15.98 KB | 12.10.2023 | 23.02.1993 | 1 |
Copy of the personal identification document |
TIF | 71.85 KB | 12.10.2023 | 23.02.1993 | 1 |
Copy of the personal identification document |
TIF | 364.3 KB | 12.10.2023 | 25.01.1993 | 4 |
Confirmation or consent to legal address |
TIF | 7.68 KB | 12.10.2023 | 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