HUMMULI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HUMMULI"
Registration number, date 40203183671, 03.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2018
Legal address Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2021
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, €) 1.2 0 0.05
Personal income tax (thousands, €) 0.41 0 0
Statutory social insurance contributions (thousands, €) 0.68 0 0
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2023
* 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

Muuland Investeeringute OU

Reg. no. 16382951
Tiigi tanav 78, Tartu linn, Tartu linn, Tartu, 50410, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 05.10.2023 09.11.2023

Historical addresses

Tukuma nov., Tukums, Pasta iela 11 k-1 - 10 Until 08.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (83.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.01.2023  PDF (80.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2023  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 03.12.2018 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 75.25 KB 09.11.2023 05.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 608.23 KB 09.11.2023 22.09.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.92 KB 03.11.2021 01.11.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 90.42 KB 03.11.2021 01.11.2021 10

Articles of Association

DOC 64 KB 11.10.2021 01.10.2021 2

Shareholders’ register

DOC 40 KB 11.10.2021 30.09.2021 1

Shareholders’ register

DOC 38 KB 19.08.2021 18.08.2021 1

Shareholders’ register

DOC 38 KB 19.08.2021 18.08.2021 1

Articles of Association

TIF 24.09 KB 30.11.2018 29.11.2018 1

Memorandum of Association

TIF 33.69 KB 30.11.2018 29.11.2018 1

Shareholders’ register

TIF 53.46 KB 30.11.2018 29.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 276.88 KB 09.11.2023 06.11.2023 7

Copy of the personal identification document

EDOC 1.22 MB 09.11.2023 18.10.2023 5

List of members of the Board / Supervisory Board

ASICE 66.3 KB 09.11.2023 05.10.2023 1

Protocols/decisions of a company/organisation

ASICE 90.2 KB 09.11.2023 05.10.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 599.26 KB 09.11.2023 22.09.2023 10

Justification supporting beneficial ownership disclosure statement

EDOC 664.07 KB 09.11.2023 22.09.2023 12

Decisions / letters / protocols of public notaries

EDOC 63.35 KB 08.11.2021 08.11.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 90.29 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

DOCX 13.95 KB 03.11.2021 01.11.2021 4

Justification supporting beneficial ownership disclosure statement

DOCX 13.95 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.45 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 94.73 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.29 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

DOCX 13.94 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.07 KB 03.11.2021 01.11.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 94.73 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

DOCX 13.93 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.07 KB 03.11.2021 01.11.2021 4

Justification supporting beneficial ownership disclosure statement

EDOC 90.45 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.47 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.47 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.68 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

DOCX 13.97 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

EDOC 90.68 KB 03.11.2021 01.11.2021 10

Justification supporting beneficial ownership disclosure statement

DOCX 13.98 KB 03.11.2021 01.11.2021 12

Justification supporting beneficial ownership disclosure statement

EDOC 96.57 KB 03.11.2021 01.11.2021 12

Justification supporting beneficial ownership disclosure statement

EDOC 96.57 KB 03.11.2021 01.11.2021 12

Justification supporting beneficial ownership disclosure statement

DOCX 13.96 KB 03.11.2021 01.11.2021 10

Copy of the personal identification document

EDOC 178.18 KB 03.11.2021 01.11.2021 5

Copy of the personal identification document

EDOC 178.18 KB 03.11.2021 01.11.2021 5

Copy of the personal identification document

DOCX 14.43 KB 03.11.2021 01.11.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 109.37 KB 03.11.2021 01.11.2021 10

Application

DOCX 63.63 KB 11.10.2021 06.10.2021 9

Application

DOCX 63.63 KB 11.10.2021 06.10.2021 9

Articles of Association

ASICE 22.45 KB 11.10.2021 01.10.2021 2

Consent of a member of the Board / executive director

DOCX 18.28 KB 11.10.2021 01.10.2021 1

Consent of a member of the Board / executive director

DOCX 18.28 KB 11.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 29.24 KB 11.10.2021 01.10.2021 3

Protocols/decisions of a company/organisation

DOCX 29.24 KB 11.10.2021 01.10.2021 3

Shareholders’ register

EDOC 29.43 KB 11.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

RTF 191.05 KB 19.08.2021 19.08.2021 2

Application

DOCX 47.11 KB 19.08.2021 18.08.2021 1

Application

DOCX 47.11 KB 19.08.2021 18.08.2021 1

Shareholders’ register

DOC 38 KB 19.08.2021 18.08.2021 1

Shareholders’ register

DOC 38 KB 19.08.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 03.12.2018 03.12.2018 2

Application

TIF 244.52 KB 30.11.2018 29.11.2018 6

Bank statements or other document regarding the payment of the equity

TIF 34.33 KB 30.11.2018 29.11.2018 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