HMS LTD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HMS LTD"
Registration number, date 40103443177, 02.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 02.08.2011
Legal address Tallinas iela 30A – 42, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 13.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tūrisma operatoru pakalpojumi (79.12)

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   28.10.2014
* 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

100 % 2 845 € 1 € 2 845 Latvia 04.01.2016 13.01.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Julia Sweet Consulting" Until 14.12.2012 13 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-3 -64C Until 14.12.2012 13 years ago
Rīga, Tallinas iela 30 - 42 Until 29.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (1.71 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (165.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (179.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (163.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (288.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (135.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (534.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (7.51 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.01 KB)

2012

 Annual report 02.08.2011 - 31.12.2012 24.08.2013  HTML (89.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.47 KB 14.01.2016 04.01.2016 1

Articles of Association

 TIF 20.03 KB 14.01.2016 04.01.2016 1

Shareholders’ register

TIF 83.2 KB 14.01.2016 04.01.2016 1

Shareholders’ register

TIF 76.88 KB 03.11.2014 15.10.2014 3

Shareholders’ register

TIF 22.52 KB 11.04.2013 05.04.2013 1

Articles of Association

 TIF 38.23 KB 17.12.2012 25.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 48.69 KB 17.12.2012 25.09.2012 1

Shareholders’ register

TIF 104.6 KB 17.12.2012 25.09.2012 2

Articles of Association

 TIF 38.51 KB 04.08.2011 21.07.2011 1

Memorandum of Association

 TIF 49.98 KB 04.08.2011 21.07.2011 1

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 54.08 KB 14.01.2016 13.01.2016 2

Application

 TIF 101 KB 14.01.2016 04.01.2016 2

Power of attorney, act of empowerment

 TIF 19.32 KB 14.01.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 TIF 37.04 KB 14.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.26 KB 03.11.2014 28.10.2014 2

Power of attorney, act of empowerment

 TIF 30.02 KB 03.11.2014 23.10.2014 1

Application

 TIF 60.32 KB 03.11.2014 15.10.2014 2

Application

 TIF 103.98 KB 03.11.2014 15.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.03 KB 11.04.2013 10.04.2013 2

Application

 TIF 102.19 KB 11.04.2013 05.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 110.78 KB 17.12.2012 14.12.2012 2

Registration certificates

 TIF 172.83 KB 17.12.2012 14.12.2012 1

Consent of a member of the Board / executive director

 TIF 83.5 KB 17.12.2012 07.11.2012 2

Application

 TIF 402.21 KB 17.12.2012 25.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 36.38 KB 17.12.2012 25.09.2012 1

Protocols/decisions of a company/organisation

 TIF 46.71 KB 17.12.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 79.22 KB 04.08.2011 02.08.2011 1

Registration certificates

 TIF 158.37 KB 04.08.2011 02.08.2011 1

Announcement regarding the legal address

 TIF 28 KB 04.08.2011 21.07.2011 1

Application

 TIF 531.33 KB 04.08.2011 21.07.2011 5

Confirmation or consent to legal address

 TIF 30.47 KB 04.08.2011 21.07.2011 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