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Sabiedrība ar ierobežotu atbildību "HMR Auto"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HMR Auto"
Legal form Limited Liability Company
Reg. No 40003944804
Reg. date 06.08.2007
Register Commercial Register
Legal Address Sudrabkalni - 13, Loja, Sējas pag., Saulkrastu nov., LV-2142
Registered share capital, date 2,828 EUR, 15.07.2016
Paid-in share capital, date 2,828 EUR, 15.07.2016
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003944804 Registered Excluded
11.10.2013 -
10.06.2008 26.04.2011
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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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 30,675 EUR Net profit 6,699 EUR Equity -7,423 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 25,790 EUR Net profit -2,504 EUR Equity -14,122 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 26,159 EUR Net profit -9,562 EUR Equity -11,618 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 27,637 EUR Net profit -18,341 EUR Equity -2,056 EUR Date submitted28.04.2018 Number of employees 2
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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 Contributions2,860 EUR Personal Income Tax520 EUR Other5,450 EUR Total8,830 EUR Number of employees2
Year2023 Social Insurance Contributions-250 EUR Personal Income Tax0 EUR Other250 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions280 EUR Personal Income Tax80 EUR Other140 EUR Total500 EUR Number of employees1
Year2021 Social Insurance Contributions2,370 EUR Personal Income Tax1,100 EUR Other1,540 EUR Total5,010 EUR Number of employees2
Year2020 Social Insurance Contributions2,740 EUR Personal Income Tax1,060 EUR Other5,030 EUR Total8,830 EUR Number of employees2
Year2019 Social Insurance Contributions2,560 EUR Personal Income Tax860 EUR Other750 EUR Total4,170 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.07.2016 Amendments to the Articles of Association 30.06.2016 (EDOC)
24.09.2013 Amendments to the Articles of Association 24.09.2013 (doc)
24.09.2013 Amendments to the Articles of Association 24.09.2013 (doc)
24.09.2013 Amendments to the Articles of Association 24.09.2013 (EDOC) •
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Announcement regarding the legal address (1)
29.08.2007 Announcement regarding the legal address 03.07.2007 (TIF) •
Annual report (full) (4)
01.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (11)
12.03.2018 Application 08.03.2018 (TIF) •
26.08.2016 Application 25.08.2016 (EDOC) •
26.08.2016 Application 25.08.2016 (pdf) •
26.08.2016 Application 25.08.2016 (pdf) •
06.07.2016 Application 30.06.2016 (EDOC) •
06.07.2016 Application 30.06.2016 (pdf) •
24.09.2013 Application 24.09.2013 (EDOC) •
24.09.2013 Application 24.09.2013 (doc) •
24.09.2013 Application 24.09.2013 (doc) •
09.10.2007 Application 18.09.2007 (TIF) •
29.08.2007 Application 03.07.2007 (TIF) •
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Articles of Association (9)
26.08.2016 Articles of Association 24.08.2016 (doc)
26.08.2016 Articles of Association 24.08.2016 (doc)
26.08.2016 Articles of Association 24.08.2016 (EDOC) •
06.07.2016 Articles of Association 30.06.2016 (EDOC)
25.09.2013 Articles of Association 25.09.2013 (doc)
25.09.2013 Articles of Association 25.09.2013 (doc)
25.09.2013 Articles of Association 25.09.2013 (EDOC) •
09.10.2007 Articles of Association 17.09.2007 (TIF)
29.08.2007 Articles of Association 03.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.08.2007 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
Confirmation or consent to legal address (1)
12.03.2018 Confirmation or consent to legal address 08.03.2018 (TIF) •
Consent of a member of the Board / executive director (3)
24.09.2013 Consent of a member of the Board / executive director 24.09.2013 (EDOC) •
24.09.2013 Consent of a member of the Board / executive director 24.09.2013 (doc) •
24.09.2013 Consent of a member of the Board / executive director 24.09.2013 (doc) •
Decisions / letters / protocols of public notaries (12)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (rtf) •
09.10.2007 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
09.10.2007 Decisions / letters / protocols of public notaries 25.09.2007 (TIF) •
29.08.2007 Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
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Memorandum of association (1)
29.08.2007 Memorandum of association 03.07.2007 (TIF)
Other documents (1)
01.10.2007 Other documents 17.08.2007 (TIF) •
Power of attorney, act of empowerment (1)
09.10.2007 Power of attorney, act of empowerment 18.09.2007 (TIF) •
Protocols/decisions of a company/organisation (8)
26.08.2016 Protocols/decisions of a company/organisation 24.08.2016 (EDOC) •
26.08.2016 Protocols/decisions of a company/organisation 24.08.2016 (doc) •
26.08.2016 Protocols/decisions of a company/organisation 24.08.2016 (doc) •
06.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
24.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (EDOC) •
24.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (doc) •
24.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (doc) •
09.10.2007 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
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Receipts on the publication and state fees (3)
09.10.2007 Receipts on the publication and state fees 20.09.2007 (TIF) •
01.10.2007 Receipts on the publication and state fees 30.08.2007 (TIF) •
29.08.2007 Receipts on the publication and state fees 10.07.2007 (TIF) •
Registration certificates (4)
25.09.2013 Registration certificates 25.09.2013 (EDOC) •
25.09.2013 Registration certificates 25.09.2013 (TIF) •
09.10.2007 Registration certificates 06.08.2007 (TIF) •
29.08.2007 Registration certificates 06.08.2007 (TIF) •
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Sample report (2)
09.10.2007 Sample report 12.09.2007 (TIF) •
29.08.2007 Sample report 03.07.2007 (TIF) •
Shareholders’ register (11)
26.08.2016 Shareholders’ register 24.08.2016 (doc)
26.08.2016 Shareholders’ register 24.08.2016 (doc)
26.08.2016 Shareholders’ register 24.08.2016 (EDOC) •
13.07.2016 Shareholders’ register 30.06.2016 (doc)
13.07.2016 Shareholders’ register 30.06.2016 (doc)
13.07.2016 Shareholders’ register 30.06.2016 (EDOC) •
24.09.2013 Shareholders’ register 24.09.2013 (doc)
24.09.2013 Shareholders’ register 24.09.2013 (doc)
24.09.2013 Shareholders’ register 24.09.2013 (EDOC) •
09.10.2007 Shareholders’ register 18.09.2007 (TIF)
01.10.2007 Shareholders’ register 17.08.2007 (TIF)
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2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (5)
28.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
12.03.2018 Application 08.03.2018 (TIF) •
12.03.2018 Confirmation or consent to legal address 08.03.2018 (TIF) •
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2016 (25)
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
26.08.2016 Application 25.08.2016 (EDOC) •
26.08.2016 Application 25.08.2016 (pdf) •
26.08.2016 Application 25.08.2016 (pdf) •
26.08.2016 Articles of Association 24.08.2016 (doc)
26.08.2016 Articles of Association 24.08.2016 (doc)
26.08.2016 Articles of Association 24.08.2016 (EDOC) •
26.08.2016 Protocols/decisions of a company/organisation 24.08.2016 (EDOC) •
26.08.2016 Protocols/decisions of a company/organisation 24.08.2016 (doc) •
26.08.2016 Protocols/decisions of a company/organisation 24.08.2016 (doc) •
26.08.2016 Shareholders’ register 24.08.2016 (doc)
26.08.2016 Shareholders’ register 24.08.2016 (doc)
26.08.2016 Shareholders’ register 24.08.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (EDOC) •
15.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (rtf) •
13.07.2016 Shareholders’ register 30.06.2016 (doc)
13.07.2016 Shareholders’ register 30.06.2016 (doc)
13.07.2016 Shareholders’ register 30.06.2016 (EDOC) •
06.07.2016 Amendments to the Articles of Association 30.06.2016 (EDOC)
06.07.2016 Application 30.06.2016 (EDOC) •
06.07.2016 Application 30.06.2016 (pdf) •
06.07.2016 Articles of Association 30.06.2016 (EDOC)
06.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (EDOC) •
Show all
2013 (22)
25.09.2013 Articles of Association 25.09.2013 (doc)
25.09.2013 Articles of Association 25.09.2013 (doc)
25.09.2013 Articles of Association 25.09.2013 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 25.09.2013 (rtf) •
25.09.2013 Registration certificates 25.09.2013 (EDOC) •
25.09.2013 Registration certificates 25.09.2013 (TIF) •
24.09.2013 Amendments to the Articles of Association 24.09.2013 (doc)
24.09.2013 Amendments to the Articles of Association 24.09.2013 (doc)
24.09.2013 Amendments to the Articles of Association 24.09.2013 (EDOC) •
24.09.2013 Application 24.09.2013 (EDOC) •
24.09.2013 Application 24.09.2013 (doc) •
24.09.2013 Application 24.09.2013 (doc) •
24.09.2013 Consent of a member of the Board / executive director 24.09.2013 (EDOC) •
24.09.2013 Consent of a member of the Board / executive director 24.09.2013 (doc) •
24.09.2013 Consent of a member of the Board / executive director 24.09.2013 (doc) •
24.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (EDOC) •
24.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (doc) •
24.09.2013 Protocols/decisions of a company/organisation 23.09.2013 (doc) •
24.09.2013 Shareholders’ register 24.09.2013 (doc)
24.09.2013 Shareholders’ register 24.09.2013 (doc)
24.09.2013 Shareholders’ register 24.09.2013 (EDOC) •
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2007 (22)
09.10.2007 Application 18.09.2007 (TIF) •
09.10.2007 Articles of Association 17.09.2007 (TIF)
09.10.2007 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
09.10.2007 Decisions / letters / protocols of public notaries 25.09.2007 (TIF) •
09.10.2007 Power of attorney, act of empowerment 18.09.2007 (TIF) •
09.10.2007 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
09.10.2007 Receipts on the publication and state fees 20.09.2007 (TIF) •
09.10.2007 Registration certificates 06.08.2007 (TIF) •
09.10.2007 Sample report 12.09.2007 (TIF) •
09.10.2007 Shareholders’ register 18.09.2007 (TIF)
01.10.2007 Other documents 17.08.2007 (TIF) •
01.10.2007 Receipts on the publication and state fees 30.08.2007 (TIF) •
01.10.2007 Shareholders’ register 17.08.2007 (TIF)
29.08.2007 Announcement regarding the legal address 03.07.2007 (TIF) •
29.08.2007 Application 03.07.2007 (TIF) •
29.08.2007 Articles of Association 03.07.2007 (TIF)
29.08.2007 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
29.08.2007 Decisions / letters / protocols of public notaries 06.08.2007 (TIF) •
29.08.2007 Memorandum of association 03.07.2007 (TIF)
29.08.2007 Receipts on the publication and state fees 10.07.2007 (TIF) •
29.08.2007 Registration certificates 06.08.2007 (TIF) •
29.08.2007 Sample report 03.07.2007 (TIF) •
Show all
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