Hummus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hummus"
Registration number, date 50203043311, 11.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2017
Legal address Krišjāņa Valdemāra iela 106 – 118, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 11.01.2017
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, €) 0.1 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšana pasākumos (56.21)
CSP industry
Redakcija NACE 2.0
Izbraukuma ēdināšana pēc pasūtījuma (56.21)

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 Chairperson of the Board Right to represent individually   24.08.2017
* 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 % 1 € 1 € 1 14.07.2017 24.08.2017

Historical addresses

Jūrmala, Stūrmaņu iela 5 Until 27.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (78.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2023  PDF (78.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.03.2021  PDF (103.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (579.84 KB) €11.00

2017

Annual report 11.01.2017 - 31.12.2017 10.04.2018  PDF (322.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 135 KB 24.08.2017 14.07.2017 2

Shareholders’ register

PDF 2.92 MB 24.08.2017 14.07.2017 3

Articles of Association

DOC 116 KB 10.01.2017 10.01.2017 1

Articles of Association

DOC 116 KB 10.01.2017 10.01.2017 1

Memorandum of Association

PAGES 774.19 KB 10.01.2017 10.01.2017 1

Memorandum of Association

PAGES 774.19 KB 10.01.2017 10.01.2017 1

Shareholders’ register

PDF 8.4 MB 10.01.2017 10.01.2017 1

Shareholders’ register

PDF 8.4 MB 10.01.2017 10.01.2017 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

RTF 190.4 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 05.12.2019 05.12.2019 2

Application

DOCX 43.43 KB 05.12.2019 29.11.2019 3

Application

DOCX 43.43 KB 05.12.2019 29.11.2019 3

Application

EDOC 56.48 KB 05.12.2019 29.11.2019 3

Protocols/decisions of a company/organisation

DOCX 18.11 KB 05.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

DOCX 18.11 KB 05.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

EDOC 31.9 KB 05.12.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 27.09.2018 27.09.2018 2

Application

DOCX 73.11 KB 27.09.2018 20.09.2018 22

Application

EDOC 80.98 KB 27.09.2018 20.09.2018 22

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 24.08.2017 24.08.2017 2

Application

EDOC 168.56 KB 24.08.2017 21.08.2017 3

Application

DOCX 44.7 KB 24.08.2017 21.08.2017 3

Articles of Association

EDOC 49.35 KB 24.08.2017 14.07.2017 2

Protocols/decisions of a company/organisation

EDOC 168.88 KB 24.08.2017 14.07.2017 1

Protocols/decisions of a company/organisation

DOC 132 KB 24.08.2017 14.07.2017 1

Shareholders’ register

EDOC 2.86 MB 24.08.2017 14.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

RTF 186.09 KB 11.01.2017 11.01.2017 2

Announcement regarding the legal address

DOC 122 KB 10.01.2017 10.01.2017 1

Announcement regarding the legal address

DOC 122 KB 10.01.2017 10.01.2017 1

Announcement regarding the legal address

EDOC 52.68 KB 10.01.2017 10.01.2017 1

Articles of Association

EDOC 46.23 KB 10.01.2017 10.01.2017 1

Application

DOCX 33.09 KB 10.01.2017 10.01.2017 3

Application

EDOC 45.44 KB 10.01.2017 10.01.2017 3

Application

DOCX 33.09 KB 10.01.2017 10.01.2017 3

Memorandum of Association

EDOC 729.29 KB 10.01.2017 10.01.2017 1

Shareholders’ register

EDOC 8.39 MB 10.01.2017 10.01.2017 1

Confirmation or consent to legal address

PDF 5.72 MB 11.01.2017 09.01.2017 2

Confirmation or consent to legal address

DOCX 28.16 KB 11.01.2017 09.01.2017 2

Confirmation or consent to legal address

PDF 5.61 MB 11.01.2017 09.01.2017 2

Confirmation or consent to legal address

EDOC 5.61 MB 11.01.2017 09.01.2017 2

Confirmation or consent to legal address

EDOC 5.72 MB 11.01.2017 09.01.2017 2

Confirmation or consent to legal address

PDF 5.61 MB 11.01.2017 09.01.2017 2

Confirmation or consent to legal address

DOCX 28.16 KB 11.01.2017 09.01.2017 2

Confirmation or consent to legal address

DOCX 28.16 KB 11.01.2017 09.01.2017 2

Bank statements or other document regarding the payment of the equity

PDF 8.41 MB 10.01.2017 29.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 8.38 MB 10.01.2017 29.12.2016 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
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