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Sabiedrība ar ierobežotu atbildību "HMLN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HMLN"
Legal form Limited Liability Company
Reg. No 40003917628
Reg. date 24.04.2007
Register Commercial Register
Legal Address Dunalkas iela 7A, Rīga, LV-1029
Registered share capital, date 2,845 EUR, 03.02.2017
Paid-in share capital, date 2,845 EUR, 03.02.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003917628 Registered Excluded
31.05.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,800 EUR Net profit 18,267 EUR Equity 21,124 EUR Date submitted06.04.2021 Number of employees 1
Year2019 Net sales 30,700 EUR Net profit 22,188 EUR Equity 25,041 EUR Date submitted14.02.2020 Number of employees 1
Year2018 Net sales 40,400 EUR Net profit 32,713 EUR Equity 12,289 EUR Date submitted18.03.2019 Number of employees 1
Year2017 Net sales 77,589 EUR Net profit -5,670 EUR Equity -20,424 EUR Date submitted16.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other330 EUR Total330 EUR Number of employees1
Year2023 Social Insurance Contributions380 EUR Personal Income Tax370 EUR Other2,900 EUR Total3,650 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,470 EUR Other14,200 EUR Total17,720 EUR Number of employees1
Year2021 Social Insurance Contributions340 EUR Personal Income Tax210 EUR Other9,610 EUR Total10,160 EUR Number of employees0
Year2020 Social Insurance Contributions150 EUR Personal Income Tax100 EUR Other9,950 EUR Total10,200 EUR Number of employees0
Year2019 Social Insurance Contributions980 EUR Personal Income Tax460 EUR Other8,840 EUR Total10,280 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
25.10.2021 Amendments to the Articles of Association 06.10.2021 (docx)
25.10.2021 Amendments to the Articles of Association 06.10.2021 (DOCX)
25.10.2021 Amendments to the Articles of Association 06.10.2021 (edoc) •
Announcement regarding the legal address (3)
06.02.2017 Announcement regarding the legal address 30.01.2017 (TIF) •
15.02.2011 Announcement regarding the legal address 03.02.2010 (TIF) •
04.08.2009 Announcement regarding the legal address 15.07.2009 (TIF) •
Annual report (full) (4)
06.04.2021 2020 Annual report (full) (PDF)
14.02.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (13)
25.10.2021 Application 13.10.2021 (edoc) •
25.10.2021 Application 13.10.2021 (docx) •
25.10.2021 Application 13.10.2021 (DOCX) •
20.09.2021 Application 15.09.2021 (edoc) •
20.09.2021 Application 15.09.2021 (DOCX) •
20.09.2021 Application 15.09.2021 (docx) •
10.09.2019 Application 05.09.2019 (TIF) •
06.02.2017 Application 30.01.2017 (TIF) •
15.02.2011 Application 03.02.2011 (TIF) •
10.05.2010 Application 05.05.2010 (TIF) •
04.08.2009 Application 15.07.2009 (TIF) •
27.08.2007 Application 16.08.2007 (TIF) •
25.04.2007 Application 19.04.2007 (TIF) •
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Articles of Association (5)
25.10.2021 Articles of Association 06.10.2021 (docx)
25.10.2021 Articles of Association 06.10.2021 (DOCX)
25.10.2021 Articles of Association 06.10.2021 (edoc) •
06.02.2017 Articles of Association 30.01.2017 (TIF)
25.04.2007 Articles of Association 19.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.08.2007 Bank statements or other document regarding the payment of the equity 02.07.2007 (TIF) •
25.04.2007 Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF) •
Confirmation or consent to legal address (2)
10.09.2019 Confirmation or consent to legal address 03.09.2019 (TIF) •
06.02.2017 Confirmation or consent to legal address 30.01.2017 (TIF) •
Consent of a member of the Board / executive director (1)
10.05.2010 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
06.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
04.08.2009 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
27.08.2007 Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
25.04.2007 Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
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Memorandum of Association (1)
25.04.2007 Memorandum of Association 19.04.2007 (TIF)
Protocols/decisions of a company/organisation (6)
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (docx) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (TIF) •
06.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
10.05.2010 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
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Receipts on the publication and state fees (3)
04.08.2009 Receipts on the publication and state fees 27.07.2009 (TIF) •
27.08.2007 Receipts on the publication and state fees 20.08.2007 (TIF) •
25.04.2007 Receipts on the publication and state fees 19.04.2007 (TIF) •
Registration certificates (1)
25.04.2007 Registration certificates 24.04.2007 (TIF) •
Shareholders’ register (3)
10.09.2019 Shareholders’ register 04.09.2019 (TIF)
06.02.2017 Shareholders’ register 30.01.2017 (TIF)
06.02.2017 Shareholders’ register 30.01.2017 (TIF)
2021 (20)
25.10.2021 Amendments to the Articles of Association 06.10.2021 (docx)
25.10.2021 Amendments to the Articles of Association 06.10.2021 (DOCX)
25.10.2021 Amendments to the Articles of Association 06.10.2021 (edoc) •
25.10.2021 Application 13.10.2021 (edoc) •
25.10.2021 Application 13.10.2021 (docx) •
25.10.2021 Application 13.10.2021 (DOCX) •
25.10.2021 Articles of Association 06.10.2021 (docx)
25.10.2021 Articles of Association 06.10.2021 (DOCX)
25.10.2021 Articles of Association 06.10.2021 (edoc) •
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (rtf)
25.10.2021 Decisions / letters / protocols of public notaries 25.10.2021 (edoc) •
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (edoc) •
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (DOCX) •
25.10.2021 Protocols/decisions of a company/organisation 06.10.2021 (docx) •
20.09.2021 Application 15.09.2021 (edoc) •
20.09.2021 Application 15.09.2021 (DOCX) •
20.09.2021 Application 15.09.2021 (docx) •
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (rtf)
20.09.2021 Decisions / letters / protocols of public notaries 20.09.2021 (edoc) •
06.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
14.02.2020 2019 Annual report (full) (PDF)
2019 (7)
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
10.09.2019 Application 05.09.2019 (TIF) •
10.09.2019 Confirmation or consent to legal address 03.09.2019 (TIF) •
10.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (TIF) •
10.09.2019 Shareholders’ register 04.09.2019 (TIF)
18.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
2017 (8)
06.02.2017 Announcement regarding the legal address 30.01.2017 (TIF) •
06.02.2017 Application 30.01.2017 (TIF) •
06.02.2017 Articles of Association 30.01.2017 (TIF)
06.02.2017 Confirmation or consent to legal address 30.01.2017 (TIF) •
06.02.2017 Decisions / letters / protocols of public notaries 03.02.2017 (TIF) •
06.02.2017 Protocols/decisions of a company/organisation 30.01.2017 (TIF) •
06.02.2017 Shareholders’ register 30.01.2017 (TIF)
06.02.2017 Shareholders’ register 30.01.2017 (TIF)
Show all
2011 (3)
15.02.2011 Announcement regarding the legal address 03.02.2010 (TIF) •
15.02.2011 Application 03.02.2011 (TIF) •
15.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
2010 (4)
10.05.2010 Application 05.05.2010 (TIF) •
10.05.2010 Consent of a member of the Board / executive director 05.05.2010 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 10.05.2010 (TIF) •
10.05.2010 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
Show all
2009 (4)
04.08.2009 Announcement regarding the legal address 15.07.2009 (TIF) •
04.08.2009 Application 15.07.2009 (TIF) •
04.08.2009 Decisions / letters / protocols of public notaries 29.07.2009 (TIF) •
04.08.2009 Receipts on the publication and state fees 27.07.2009 (TIF) •
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2007 (11)
27.08.2007 Application 16.08.2007 (TIF) •
27.08.2007 Bank statements or other document regarding the payment of the equity 02.07.2007 (TIF) •
27.08.2007 Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
27.08.2007 Receipts on the publication and state fees 20.08.2007 (TIF) •
25.04.2007 Application 19.04.2007 (TIF) •
25.04.2007 Articles of Association 19.04.2007 (TIF)
25.04.2007 Bank statements or other document regarding the payment of the equity 19.04.2007 (TIF) •
25.04.2007 Decisions / letters / protocols of public notaries 24.04.2007 (TIF) •
25.04.2007 Memorandum of Association 19.04.2007 (TIF)
25.04.2007 Receipts on the publication and state fees 19.04.2007 (TIF) •
25.04.2007 Registration certificates 24.04.2007 (TIF) •
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