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Sabiedrība ar ierobežotu atbildību "HMS LTD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HMS LTD"
Legal form Limited Liability Company
Reg. No 40103443177
Reg. date 02.08.2011
Register Commercial Register
Legal Address Tallinas iela 30A - 42, Rīga, LV-1001
Registered share capital, date 2,845 EUR, 13.01.2016
Paid-in share capital, date 2,845 EUR, 13.01.2016
NACE 79.12 Tour operator activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -69 EUR Equity -2,719 EUR Date submitted24.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -2,436 EUR Equity -2,650 EUR Date submitted27.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -95 EUR Equity -214 EUR Date submitted27.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -94 EUR Equity -119 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -94 EUR Equity -25 EUR Date submitted03.05.2018 Number of employees 0
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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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other220 EUR Total220 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.01.2016 Amendments to the Articles of Association 04.01.2016 (TIF)
Announcement regarding the legal address (1)
04.08.2011 Announcement regarding the legal address 21.07.2011 (TIF) •
Annual report (full) (5)
24.02.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
14.01.2016 Application 04.01.2016 (TIF) •
03.11.2014 Application 15.10.2014 (TIF) •
03.11.2014 Application 15.10.2014 (TIF) •
11.04.2013 Application 05.04.2013 (TIF) •
17.12.2012 Application 25.09.2012 (TIF) •
04.08.2011 Application 21.07.2011 (TIF) •
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Articles of Association (3)
14.01.2016 Articles of Association 04.01.2016 (TIF)
17.12.2012 Articles of Association 25.09.2012 (TIF)
04.08.2011 Articles of Association 21.07.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.12.2012 Bank statements or other document regarding the payment of the equity 25.09.2012 (TIF) •
Confirmation or consent to legal address (1)
04.08.2011 Confirmation or consent to legal address 21.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
17.12.2012 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
14.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
03.11.2014 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (TIF) •
17.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
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Memorandum of Association (1)
04.08.2011 Memorandum of Association 21.07.2011 (TIF)
Power of attorney, act of empowerment (2)
14.01.2016 Power of attorney, act of empowerment 04.01.2016 (TIF) •
03.11.2014 Power of attorney, act of empowerment 23.10.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
14.01.2016 Protocols/decisions of a company/organisation 04.01.2016 (TIF) •
17.12.2012 Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
Registration certificates (2)
17.12.2012 Registration certificates 14.12.2012 (TIF) •
04.08.2011 Registration certificates 02.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.12.2012 Regulations for the increase/reduction of the equity 25.09.2012 (TIF)
Shareholders’ register (4)
14.01.2016 Shareholders’ register 04.01.2016 (TIF)
03.11.2014 Shareholders’ register 15.10.2014 (TIF)
11.04.2013 Shareholders’ register 05.04.2013 (TIF)
17.12.2012 Shareholders’ register 25.09.2012 (TIF)
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2022 (1)
24.02.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2016 (7)
14.01.2016 Amendments to the Articles of Association 04.01.2016 (TIF)
14.01.2016 Application 04.01.2016 (TIF) •
14.01.2016 Articles of Association 04.01.2016 (TIF)
14.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
14.01.2016 Power of attorney, act of empowerment 04.01.2016 (TIF) •
14.01.2016 Protocols/decisions of a company/organisation 04.01.2016 (TIF) •
14.01.2016 Shareholders’ register 04.01.2016 (TIF)
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2014 (5)
03.11.2014 Application 15.10.2014 (TIF) •
03.11.2014 Application 15.10.2014 (TIF) •
03.11.2014 Decisions / letters / protocols of public notaries 28.10.2014 (TIF) •
03.11.2014 Power of attorney, act of empowerment 23.10.2014 (TIF) •
03.11.2014 Shareholders’ register 15.10.2014 (TIF)
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2013 (3)
11.04.2013 Application 05.04.2013 (TIF) •
11.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (TIF) •
11.04.2013 Shareholders’ register 05.04.2013 (TIF)
2012 (9)
17.12.2012 Application 25.09.2012 (TIF) •
17.12.2012 Articles of Association 25.09.2012 (TIF)
17.12.2012 Bank statements or other document regarding the payment of the equity 25.09.2012 (TIF) •
17.12.2012 Consent of a member of the Board / executive director 07.11.2012 (TIF) •
17.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
17.12.2012 Protocols/decisions of a company/organisation 25.09.2012 (TIF) •
17.12.2012 Registration certificates 14.12.2012 (TIF) •
17.12.2012 Regulations for the increase/reduction of the equity 25.09.2012 (TIF)
17.12.2012 Shareholders’ register 25.09.2012 (TIF)
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2011 (7)
04.08.2011 Announcement regarding the legal address 21.07.2011 (TIF) •
04.08.2011 Application 21.07.2011 (TIF) •
04.08.2011 Articles of Association 21.07.2011 (TIF)
04.08.2011 Confirmation or consent to legal address 21.07.2011 (TIF) •
04.08.2011 Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
04.08.2011 Memorandum of Association 21.07.2011 (TIF)
04.08.2011 Registration certificates 02.08.2011 (TIF) •
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