HMS, SIA
Limited Liability Company, Micro company
Place in branch
309 by turnover
161 by paid taxes
61 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" |
| Registration number, date | 40003247664, 24.02.1995 |
| VAT number | LV40003247664 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | Jāņogu iela 116, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 25.49 | 25.7 | 27.77 |
| Personal income tax (thousands, €) | 7.27 | 7.01 | 7.31 |
| Statutory social insurance contributions (thousands, €) | 11.85 | 11.43 | 11.96 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | 28.11.2012 |
* 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 |
50 % | 125 | € 142 | € 17 750 | Latvia | 07.01.2022 | 20.01.2022 |
Natural person |
50 % | 125 | € 142 | € 17 750 | Latvia | 07.01.2022 | 20.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "HMS" | Until 29.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 63 | Until 07.10.1998 | 26 years ago |
|---|---|---|
| Rīga, Hanzas iela 6-11 | Until 21.12.2009 | 15 years ago |
| Rīga, Skolas iela 21 | Until 17.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (110.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (209.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (209.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (216 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (2.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (944.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (2.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HMS 2015 GP VAD ZIN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin0000 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 16.04.2010 | TIF (505.01 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (560 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (433.65 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (361.11 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (278.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.58 KB | 20.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 20.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 1.91 MB | 29.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 1.91 MB | 29.07.2015 | 26.06.2015 | 4 |
Shareholders’ register |
EDOC | 1.91 MB | 29.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 11.42 KB | 18.05.2012 | 15.05.2012 | 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 |
EDOC | 62.09 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 40.47 KB | 20.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 40.47 KB | 20.01.2022 | 17.01.2022 | 1 |
Shareholders’ register |
EDOC | 41.13 KB | 20.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 93.22 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 98.25 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
EDOC | 1.91 MB | 29.07.2015 | 26.06.2015 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 64.89 KB | 29.07.2015 | 26.06.2015 | 2 |
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