Humulus, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
436 by paid taxes
278 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 "Humulus" |
| Registration number, date | 40103356965, 15.12.2010 |
| VAT number | LV40103356965 from 24.11.2012 Europe VAT register |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | Ģertrūdes iela 20 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2023 |
| 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
- No contacts information
- 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, €) | 23 | 20.72 | 13.3 |
| Personal income tax (thousands, €) | 3.54 | 6.17 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 3.54 | 3.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | 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 | 06.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.08.2023 | 06.09.2023 |
Historical addresses
| Rīga, Krišjāņa Barona iela 33/35-10 | Until 10.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 53 - 13 | Until 23.04.2019 | 5 years ago |
| Rīga, Stabu iela 17 | Until 19.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsHumulus 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsHumulus 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsHumulus 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsHumulus 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsHumulus | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.61 KB | 06.09.2023 | 29.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.23 KB | 06.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
EDOC | 45.07 KB | 06.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
TIF | 43.49 KB | 07.06.2018 | 02.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 16.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 36.96 KB | 16.05.2018 | 02.05.2018 | 2 |
Articles of Association |
TIF | 35.82 KB | 20.12.2010 | 23.11.2010 | 1 |
Memorandum of Association |
TIF | 40.87 KB | 20.12.2010 | 23.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.65 KB | 06.09.2023 | 31.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
232.77 KB | 06.09.2023 | 29.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
109.75 KB | 06.09.2023 | 29.08.2023 | 1 | |
Application |
EDOC | 73.98 KB | 06.09.2023 | 23.08.2023 | 1 |
Protocols/decisions of a company/organisation |
107.28 KB | 06.09.2023 | 23.08.2023 | 1 | |
Application |
TIF | 1.21 MB | 17.04.2023 | 13.04.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 23.04.2019 | 23.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 20.14 KB | 17.04.2019 | 21.01.2019 | 1 |
Application |
TIF | 179.09 KB | 16.05.2018 | 02.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.63 KB | 16.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 167.98 KB | 12.01.2015 | 24.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 12.01.2015 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 30.04.2014 | 30.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.11 KB | 25.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 31.01.2013 | 31.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.28 KB | 01.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.01 KB | 20.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 165.49 KB | 20.12.2010 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.25 KB | 20.12.2010 | 23.11.2010 | 1 |
Application |
TIF | 515.76 KB | 20.12.2010 | 23.11.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19 KB | 20.12.2010 | 23.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 54.74 KB | 20.12.2010 | 23.11.2010 | 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