HUMIDI, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
5 by paid taxes
2 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 | SIA "HUMIDI" |
| Registration number, date | 40103937175, 09.10.2015 |
| VAT number | LV40103937175 from 20.10.2015 Europe VAT register |
| Register, date | Commercial Register, 09.10.2015 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2015 |
| 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, €) | 288.21 | 175.07 | 43.69 |
| Personal income tax (thousands, €) | 19.34 | 9.66 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 41.32 | 19.99 | 4.17 |
| Average employees count | 14 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| Field from SRS | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.09.2021 | 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 | 13.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2021 |
* 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 % | 14 | € 100 | € 1 400 | Latvia | 07.01.2022 | 20.01.2022 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 07.01.2022 | 20.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Humidi", SIA
Ģertrūdes 20, Rīga, LV-1011 Check address owners
Tabakas izstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Ģertrūdes iela 20 - 8 | Until 08.10.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Zemes iela 15 | Until 02.07.2022 | 2 years ago |
| Ķekavas nov., Ķekava, Zemes iela 15 | Until 27.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (826.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 09.10.2015 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.44 KB | 20.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.44 KB | 20.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 15.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 15.55 KB | 15.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOCX | 16.18 KB | 16.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOCX | 15.13 KB | 13.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
ASICE | 35.23 KB | 07.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 22.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 29.01.2019 | 15.11.2018 | 1 |
Articles of Association |
DOC | 83.5 KB | 21.04.2018 | 11.04.2018 | 3 |
Shareholders’ register |
DOCX | 18.1 KB | 21.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
TIF | 221.74 KB | 28.03.2018 | 19.02.2018 | 7 |
Articles of Association |
TIF | 223.22 KB | 14.10.2015 | 28.09.2015 | 5 |
Memorandum of Association |
TIF | 33.43 KB | 14.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 354.52 KB | 14.10.2015 | 28.09.2015 | 2 |
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 | 27.07.2022 | 27.07.2022 | 2 |
Application |
621.37 KB | 27.07.2022 | 11.07.2022 | 1 | |
Application |
621.37 KB | 27.07.2022 | 11.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 49.53 KB | 20.01.2022 | 17.01.2022 | 1 |
Application |
DOCX | 49.53 KB | 20.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 20.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 20.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 42.47 KB | 20.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 88.67 KB | 08.10.2021 | 05.10.2021 | 21 |
Application |
DOCX | 88.67 KB | 08.10.2021 | 05.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 55.1 KB | 15.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 55.1 KB | 15.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
ASICE | 38.33 KB | 15.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.02.2021 | 16.02.2021 | 2 |
Articles of Association |
EDOC | 22.25 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
DOCX | 49.58 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 74.65 KB | 16.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 16.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 16.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 59.88 KB | 13.01.2021 | 08.01.2021 | 11 |
Application |
ASICE | 72.87 KB | 13.01.2021 | 08.01.2021 | 11 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.12 KB | 13.01.2021 | 06.01.2021 | 1 |
Shareholders’ register |
ASICE | 37.74 KB | 13.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
DOCX | 37.15 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 51.2 KB | 15.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
ASICE | 71.33 KB | 07.11.2019 | 04.11.2019 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 36.92 KB | 07.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
DOCX | 56.86 KB | 22.02.2019 | 19.02.2019 | 5 |
Application |
ASICE | 68.85 KB | 22.02.2019 | 19.02.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 22.89 KB | 22.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.74 KB | 22.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
ASICE | 34.32 KB | 22.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.92 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
EDOC | 66.9 KB | 29.01.2019 | 12.12.2018 | 7 |
Application |
DOCX | 50.08 KB | 29.01.2019 | 12.12.2018 | 7 |
Application |
DOCX | 50.08 KB | 29.01.2019 | 12.12.2018 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 22.4 KB | 29.01.2019 | 15.11.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 39.81 KB | 29.01.2019 | 15.11.2018 | 2 |
Shareholders’ register |
ASICE | 38.74 KB | 29.01.2019 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
EDOC | 63.9 KB | 21.04.2018 | 17.04.2018 | 5 |
Application |
DOCX | 48.11 KB | 21.04.2018 | 17.04.2018 | 5 |
Articles of Association |
EDOC | 46.29 KB | 21.04.2018 | 11.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.04.2018 | 11.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.5 KB | 21.04.2018 | 11.04.2018 | 2 |
Shareholders’ register |
EDOC | 34.59 KB | 21.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.05 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 29.03.2018 | 29.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 02.03.2018 | 28.02.2018 | 1 |
Application |
TIF | 730.73 KB | 26.02.2018 | 19.02.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 131.73 KB | 26.02.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88 KB | 23.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 14.10.2015 | 09.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.93 KB | 14.10.2015 | 28.09.2015 | 1 |
Application |
TIF | 491.68 KB | 14.10.2015 | 28.09.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 14.10.2015 | 28.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.96 KB | 14.10.2015 | 28.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 14.10.2015 | 25.09.2015 | 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