HMP Group, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
30 by paid taxes
21 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 "HMP Group" |
| Registration number, date | 40003883020, 18.12.2006 |
| VAT number | LV40003883020 from 25.08.2010 Europe VAT register |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | Priežmalas iela 8, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 9.89 | 15.5 | -1.89 |
| Personal income tax (thousands, €) | 6.02 | 1.22 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 13.29 | 4.8 | 4.91 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 06.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2014 |
* 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 |
90.01 % | 1 280 | € 2 | € 2 560 | Latvia | 01.08.2014 | 06.08.2014 |
Natural person |
9.99 % | 142 | € 2 | € 284 | Poland | 01.08.2014 | 06.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"HMP Group", SIA
Krūzes 23, Rīga, LV-1046 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "HMP" | Until 06.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dravnieku iela 6-87 | Until 02.08.2010 | 14 years ago |
|---|---|---|
| Ādažu nov., Kadaga, Priežmalas iela 8 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums HMP Group 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums HMP GROUP 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HMP group vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinj | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0018 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | RTF | ||||
2009 |
Annual report | 03.08.2010 | TIF (502.78 KB) | ||
2008 |
Annual report | 03.08.2010 | TIF (510.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.33 KB | 08.08.2014 | 01.08.2014 | 1 |
Articles of Association |
TIF | 37.16 KB | 08.08.2014 | 01.08.2014 | 1 |
Shareholders’ register |
TIF | 96.16 KB | 08.08.2014 | 01.08.2014 | 4 |
Articles of Association |
TIF | 14.85 KB | 26.03.2007 | 18.12.2006 | 1 |
Memorandum of association |
TIF | 33.64 KB | 26.03.2007 | 01.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 08.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 168.46 KB | 08.08.2014 | 01.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.12 KB | 08.08.2014 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 04.08.2010 | 02.08.2010 | 1 |
Application |
TIF | 112.49 KB | 04.08.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 30.07.2010 | 27.07.2010 | 2 |
Application |
TIF | 126.62 KB | 30.07.2010 | 26.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 30.07.2010 | 26.07.2010 | 1 |
Submission/Application |
TIF | 19.1 KB | 30.07.2010 | 20.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.68 KB | 30.07.2010 | 19.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.28 KB | 30.07.2010 | 19.07.2010 | 2 |
Registration certificates |
TIF | 71.51 KB | 30.07.2010 | 18.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 26.03.2007 | 18.12.2006 | 2 |
Registration certificates |
TIF | 59.75 KB | 26.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 26.03.2007 | 11.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 26.03.2007 | 08.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 26.03.2007 | 01.12.2006 | 1 |
Application |
TIF | 226.66 KB | 26.03.2007 | 01.12.2006 | 7 |
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