HMR Auto, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
22 by profit
9 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 "HMR Auto" |
| Registration number, date | 40003944804, 06.08.2007 |
| VAT number | LV40003944804 from 11.10.2013 Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | "Sudrabkalni" – 13, Loja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.07.2016 |
| 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, €) | 0 | 0.5 | 5.01 |
| Personal income tax (thousands, €) | 0 | 0.08 | 1.1 |
| Statutory social insurance contributions (thousands, €) | -0.25 | 0.28 | 2.37 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.09.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 24.08.2016 | 05.09.2016 |
Contacts in cooperation with
Apply information changes
"HMR Auto", SIA
"Sudrabkalni" - 13, Loja, Sējas pagasts, Saulkrastu nov., LV-2142 Check address owners
Auto noma; vieglie auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto divi A" | Until 05.09.2016 | 9 years ago |
|---|---|---|
| SIA BITE & LĀČI | Until 25.09.2013 | 12 years ago |
| "HEVEENA" SIA | Until 25.09.2007 | 18 years ago |
Historical addresses
| Rīgas rajons, Garkalnes novads, Berģi, Saktas iela 3-2 | Until 04.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Skrudalienas iela 3-1 | Until 25.09.2013 | 12 years ago |
| Carnikavas nov., Carnikava, Tulpju iela 2A - 13 | Until 05.09.2016 | 9 years ago |
| Sējas nov., Murjāņi, "Lejasupītes" | Until 14.12.2016 | 9 years ago |
| Sējas nov., "Lejasupītes" | Until 13.03.2018 | 7 years ago |
| Sējas nov., Loja, "Sudrabkalni" - 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (349.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (187.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (197.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (190.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (275.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HMR AUTO GP 2016 Vadibas zinojums signed | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums signed | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2010 | ZIP | ||||
2009 |
Annual report | 31.05.2010 | TIF (365.25 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (442.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 26.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOC | 46 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOC | 46 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
DOC | 46 KB | 13.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOC | 46 KB | 13.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.48 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 23.66 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 22.5 KB | 25.09.2013 | 25.09.2013 | 2 |
Articles of Association |
DOC | 25 KB | 25.09.2013 | 25.09.2013 | 2 |
Amendments to the Articles of Association |
DOC | 25 KB | 24.09.2013 | 24.09.2013 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 24.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 24.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 24.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
TIF | 477.36 KB | 09.10.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 479.18 KB | 09.10.2007 | 17.09.2007 | 1 |
Shareholders’ register |
TIF | 475.14 KB | 01.10.2007 | 17.08.2007 | 1 |
Articles of Association |
TIF | 29.24 KB | 29.08.2007 | 03.07.2007 | 1 |
Memorandum of association |
TIF | 43.23 KB | 29.08.2007 | 03.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.6 KB | 19.07.2024 | 19.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.58 KB | 01.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 65.51 KB | 12.03.2018 | 08.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 8.7 KB | 12.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
1.22 MB | 26.08.2016 | 25.08.2016 | 7 | |
Application |
EDOC | 1.16 MB | 26.08.2016 | 25.08.2016 | 7 |
Application |
1.22 MB | 26.08.2016 | 25.08.2016 | 7 | |
Articles of Association |
EDOC | 19.89 KB | 26.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 26.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.92 KB | 26.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
EDOC | 45.85 KB | 26.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.07.2016 | 15.07.2016 | 2 |
Shareholders’ register |
EDOC | 30.88 KB | 13.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 124.49 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
109.26 KB | 06.07.2016 | 30.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 06.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 49.88 KB | 25.09.2013 | 25.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 25.09.2013 | 25.09.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 25.09.2013 | 25.09.2013 | 1 |
Registration certificates |
EDOC | 575.95 KB | 25.09.2013 | 25.09.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 23.39 KB | 24.09.2013 | 24.09.2013 | 1 |
Application |
DOC | 93.5 KB | 24.09.2013 | 24.09.2013 | 3 |
Application |
DOC | 93.5 KB | 24.09.2013 | 24.09.2013 | 3 |
Application |
EDOC | 39.64 KB | 24.09.2013 | 24.09.2013 | 3 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 24.09.2013 | 24.09.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 24.09.2013 | 24.09.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.59 KB | 24.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
EDOC | 45.28 KB | 24.09.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 24.09.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.1 KB | 24.09.2013 | 23.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 24.09.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.76 KB | 09.10.2007 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.53 KB | 09.10.2007 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 483.04 KB | 09.10.2007 | 20.09.2007 | 2 |
Application |
TIF | 2.81 MB | 09.10.2007 | 18.09.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 478.17 KB | 09.10.2007 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.96 KB | 09.10.2007 | 17.09.2007 | 1 |
Sample report |
TIF | 478.57 KB | 09.10.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 237.98 KB | 01.10.2007 | 30.08.2007 | 1 |
Other documents |
TIF | 475.94 KB | 01.10.2007 | 17.08.2007 | 1 |
Registration certificates |
TIF | 478.17 KB | 09.10.2007 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 29.08.2007 | 06.08.2007 | 1 |
Registration certificates |
TIF | 42.56 KB | 29.08.2007 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 29.08.2007 | 10.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 29.08.2007 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 29.08.2007 | 03.07.2007 | 1 |
Application |
TIF | 118.47 KB | 29.08.2007 | 03.07.2007 | 6 |
Sample report |
TIF | 19.6 KB | 29.08.2007 | 03.07.2007 | 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