HOMINEM, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
27 by profit
6 by paid taxes
16 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 "HOMINEM" |
| Registration number, date | 41503031728, 30.04.2003 |
| VAT number | LV41503031728 from 15.05.2003 Europe VAT register |
| Register, date | Commercial Register, 30.04.2003 |
| Legal address | Daugavgrīvas iela 132 k-1 – 86, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HOMINEM, SIA
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, €) | 433.28 | 339.55 | 321.11 |
| Personal income tax (thousands, €) | 48.49 | 40.93 | 34.06 |
| Statutory social insurance contributions (thousands, €) | 81.1 | 68.19 | 58.59 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.07.2011 |
* 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 | 13.05.2015 | 21.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Hominem", SIA
Daugavgrīvas 132 k-1 - 602, Rīga, LV-1055 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Daugavpils, 18. novembra iela 31-15 | Until 28.12.2006 | 18 years ago |
|---|---|---|
| Daugavpils, Ventspils iela 1a-1a | Until 15.02.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 118 | Until 15.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ par GP 2023 Hominem | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hominem vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HOMINEM VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hominem Valdes paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hominem vadibas paskaidrojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HOMINEM VALDES PASKAIDROJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HOMINEM VALDES PASKAIDROJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HOMINEM Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinHOM 2012.odt | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinHOM | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | ZIP (51.78 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (891.87 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (957.29 KB) | ||
2005 |
Annual report | 29.07.2011 | TIF (977.45 KB) | ||
2004 |
Annual report | 29.07.2011 | TIF (976.27 KB) | ||
2003 |
Annual report | 28.07.2011 | TIF (992.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
318.18 KB | 01.07.2015 | 13.05.2015 | 1 | |
Articles of Association |
324.41 KB | 19.05.2015 | 13.05.2015 | 1 | |
Shareholders’ register |
403.89 KB | 13.05.2015 | 13.05.2015 | 1 | |
Articles of Association |
TIF | 16.11 KB | 03.08.2011 | 28.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 627.75 KB | 29.07.2011 | 08.06.2009 | 18 |
Shareholders’ register |
TIF | 21.95 KB | 29.07.2011 | 08.06.2009 | 1 |
Articles of Association |
TIF | 647.31 KB | 28.07.2011 | 08.06.2009 | 19 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 28.07.2011 | 12.03.2004 | 1 |
Articles of Association |
TIF | 405.4 KB | 28.07.2011 | 12.03.2004 | 15 |
Shareholders’ register |
TIF | 18.1 KB | 28.07.2011 | 12.03.2004 | 1 |
Articles of Association |
TIF | 424.95 KB | 28.07.2011 | 14.04.2003 | 15 |
Memorandum of Association |
TIF | 56.74 KB | 28.07.2011 | 14.04.2003 | 3 |
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 | 70.19 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
453.24 KB | 15.04.2016 | 12.04.2016 | 3 | |
Application |
437.21 KB | 15.04.2016 | 12.04.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 01.07.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
326.47 KB | 01.07.2015 | 19.05.2015 | 1 | |
Application |
486.77 KB | 19.05.2015 | 19.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 25.72 KB | 20.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 81.26 KB | 20.02.2013 | 12.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 20.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 03.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 104.3 KB | 03.08.2011 | 28.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 03.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 29.07.2011 | 11.06.2009 | 1 |
Application |
TIF | 174.86 KB | 29.07.2011 | 09.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 29.07.2011 | 09.06.2009 | 2 |
Submission/Application |
TIF | 12.32 KB | 29.07.2011 | 09.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 29.07.2011 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 29.07.2011 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 29.07.2011 | 14.01.2008 | 1 |
Application |
TIF | 200.94 KB | 29.07.2011 | 10.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 29.07.2011 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.69 KB | 29.07.2011 | 09.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 29.07.2011 | 28.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 29.07.2011 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 29.07.2011 | 21.12.2006 | 2 |
Application |
TIF | 106.05 KB | 29.07.2011 | 19.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 29.07.2011 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70.78 KB | 29.07.2011 | 29.12.2004 | 2 |
Application |
TIF | 116.63 KB | 29.07.2011 | 27.12.2004 | 3 |
Consent of the auditor |
TIF | 6.49 KB | 29.07.2011 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.45 KB | 29.07.2011 | 27.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 29.07.2011 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 28.07.2011 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.59 KB | 28.07.2011 | 25.03.2004 | 2 |
Application |
TIF | 120.63 KB | 28.07.2011 | 12.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.07 KB | 28.07.2011 | 12.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 28.07.2011 | 12.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.58 KB | 28.07.2011 | 12.03.2004 | 2 |
Sample report |
TIF | 19.65 KB | 28.07.2011 | 11.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.89 KB | 28.07.2011 | 22.01.2004 | 1 |
Application |
TIF | 86.85 KB | 28.07.2011 | 05.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.69 KB | 28.07.2011 | 05.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 28.07.2011 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 86.39 KB | 28.07.2011 | 05.01.2004 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 28.07.2011 | 30.04.2003 | 1 |
Registration certificates |
TIF | 103.1 KB | 28.07.2011 | 30.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.33 KB | 28.07.2011 | 14.04.2003 | 1 |
Application |
TIF | 335.55 KB | 28.07.2011 | 14.04.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 28.07.2011 | 14.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 28.07.2011 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 59.25 KB | 28.07.2011 | 14.04.2003 | 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