HMS-EC, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
48 by profit
70 by paid taxes
38 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 "HMS-EC" |
| Registration number, date | 40203185028, 11.12.2018 |
| VAT number | LV40203185028 from 21.01.2019 Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Aveņu iela 7, Makstenieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.09.2020 |
| 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, €) | 69.57 | 23.77 | 17.04 |
| Personal income tax (thousands, €) | 14.32 | 4.88 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 28.87 | 11.55 | 11.79 |
| Average employees count | 6 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2020 | 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 | 09.09.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 27.08.2020 | 09.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zemaišu iela 1 k-3 - 6 | Until 20.12.2019 | 6 years ago |
|---|---|---|
| Garkalnes nov., Makstenieki, Aveņu iela 7 | 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 | 31.05.2024 | PDF (117.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (211.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (172.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (208.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (209.07 KB) | €11.00 |
2018 |
Annual report | 11.12.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 HMS EC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 09.09.2020 | 27.08.2020 | 1 |
Articles of Association |
DOC | 29 KB | 09.09.2020 | 27.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 09.09.2020 | 27.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 09.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 09.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 09.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 11.12.2018 | 06.12.2018 | 1 |
Articles of Association |
DOC | 24 KB | 11.12.2018 | 22.11.2018 | 1 |
Memorandum of Association |
DOC | 25.5 KB | 11.12.2018 | 22.11.2018 | 1 |
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 | 78.36 KB | 19.12.2024 | 18.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.37 KB | 15.07.2024 | 15.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.97 KB | 26.06.2024 | 26.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.89 KB | 21.06.2024 | 21.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 01.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 17.10.2023 | 17.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.24 KB | 11.10.2023 | 11.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 84.81 KB | 07.12.2022 | 06.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 09.09.2020 | 09.09.2020 | 2 |
Articles of Association |
EDOC | 26.05 KB | 09.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 52.6 KB | 09.09.2020 | 27.08.2020 | 6 |
Application |
DOCX | 46.72 KB | 09.09.2020 | 27.08.2020 | 6 |
Application |
DOCX | 46.72 KB | 09.09.2020 | 27.08.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.16 KB | 09.09.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 09.09.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 09.09.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 21 KB | 09.09.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.77 KB | 09.09.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 21 KB | 09.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 09.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 09.09.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 09.09.2020 | 27.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.52 KB | 09.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 09.09.2020 | 27.08.2020 | 1 |
Shareholders’ register |
EDOC | 18 KB | 09.09.2020 | 27.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 33.76 KB | 20.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 42.67 KB | 20.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.12.2018 | 11.12.2018 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 11.12.2018 | 06.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.5 KB | 11.12.2018 | 06.12.2018 | 1 |
Application |
DOCX | 36.02 KB | 11.12.2018 | 06.12.2018 | 3 |
Application |
EDOC | 45.23 KB | 11.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
EDOC | 20.3 KB | 11.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 11.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 19.02 KB | 11.12.2018 | 22.11.2018 | 1 |
Memorandum of Association |
EDOC | 19.03 KB | 11.12.2018 | 22.11.2018 | 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