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Sabiedrība ar ierobežotu atbildību "HM industry"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HM industry"
Legal form Limited Liability Company
Reg. No 40103877302
Reg. date 05.03.2015
Register Commercial Register
Legal Address Kalsnavas iela 2D - 41, Rīga, LV-1035
Registered share capital, date 500,000 EUR, 19.03.2015
Paid-in share capital, date 500,000 EUR, 19.03.2015
NACE 20.59 Manufacture of other chemical products n.e.c.
VAT payer
LV40103877302 Registered Excluded
04.11.2016 19.01.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit 0 EUR Equity 497,653 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 497,653 EUR Date submitted01.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 497,653 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 497,653 EUR Date submitted28.04.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.03.2015 Amendments to the Articles of Association 10.03.2015 (doc)
11.03.2015 Amendments to the Articles of Association 10.03.2015 (EDOC) •
Announcement regarding the legal address (2)
03.03.2015 Announcement regarding the legal address 03.03.2015 (EDOC) •
03.03.2015 Announcement regarding the legal address 03.03.2015 (doc) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
01.10.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (29)
31.05.2017 Application 26.05.2017 (edoc) •
31.05.2017 Application 26.05.2017 (docx) •
10.05.2017 Application 02.05.2017 (edoc) •
10.05.2017 Application 02.05.2017 (docx) •
10.05.2017 Application 02.05.2017 (docx) •
25.04.2017 Application 24.04.2017 (EDOC) •
25.04.2017 Application 24.04.2017 (docx) •
25.04.2017 Application 24.04.2017 (docx) •
04.10.2016 Application 04.10.2016 (EDOC) •
04.10.2016 Application 04.10.2016 (pdf) •
04.10.2016 Application 04.10.2016 (pdf) •
20.06.2016 Application 17.06.2016 (EDOC) •
20.06.2016 Application 17.06.2016 (doc) •
13.06.2016 Application 13.06.2016 (EDOC) •
13.06.2016 Application 13.06.2016 (docx) •
13.06.2016 Application 13.06.2016 (docx) •
07.06.2016 Application 07.06.2016 (EDOC) •
07.06.2016 Application 07.06.2016 (doc) •
07.06.2016 Application 07.06.2016 (doc) •
19.11.2015 Application 17.11.2015 (EDOC) •
19.11.2015 Application 17.11.2015 (doc) •
19.11.2015 Application 17.11.2015 (doc) •
06.10.2015 Application 01.10.2015 (EDOC) •
06.10.2015 Application 01.10.2015 (edoc) •
06.10.2015 Application 01.10.2015 (doc) •
11.03.2015 Application 10.03.2015 (EDOC) •
11.03.2015 Application 10.03.2015 (doc) •
03.03.2015 Application 03.03.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (doc) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.03.2015 Application of shareholders or third persons for the acquisition of shares 10.03.2015 (EDOC) •
11.03.2015 Application of shareholders or third persons for the acquisition of shares 10.03.2015 (doc) •
Articles of Association (4)
11.03.2015 Articles of Association 10.03.2015 (doc)
11.03.2015 Articles of Association 10.03.2015 (EDOC) •
03.03.2015 Articles of Association 03.03.2015 (doc)
03.03.2015 Articles of Association 03.03.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
20.03.2015 Bank statements or other document regarding the payment of the equity 06.03.2015 (TIF) •
13.03.2015 Bank statements or other document regarding the payment of the equity 24.02.2015 (TIF) •
Confirmation or consent to legal address (6)
31.05.2017 Confirmation or consent to legal address 22.05.2017 (edoc) •
31.05.2017 Confirmation or consent to legal address 22.05.2017 (pdf) •
11.10.2016 Confirmation or consent to legal address 04.10.2016 (EDOC) •
11.10.2016 Confirmation or consent to legal address 04.10.2016 (docx) •
11.10.2016 Confirmation or consent to legal address 04.10.2016 (docx) •
13.03.2015 Confirmation or consent to legal address 23.02.2015 (TIF) •
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Consent of a member of the Board / executive director (8)
13.06.2016 Consent of a member of the Board / executive director 07.06.2016 (EDOC) •
13.06.2016 Consent of a member of the Board / executive director 07.06.2016 (doc) •
19.11.2015 Consent of a member of the Board / executive director 18.11.2015 (EDOC) •
19.11.2015 Consent of a member of the Board / executive director 18.11.2015 (docx) •
19.11.2015 Consent of a member of the Board / executive director 18.11.2015 (docx) •
08.10.2015 Consent of a member of the Board / executive director 07.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 07.10.2015 (doc) •
08.10.2015 Consent of a member of the Board / executive director 07.10.2015 (doc) •
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Decisions / letters / protocols of public notaries (19)
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
22.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (rtf) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf) •
19.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (EDOC) •
05.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (EDOC) •
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Memorandum of Association (2)
03.03.2015 Memorandum of Association 03.03.2015 (doc)
03.03.2015 Memorandum of Association 03.03.2015 (EDOC) •
Protocols/decisions of a company/organisation (13)
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (edoc) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (doc) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (doc) •
13.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (doc) •
19.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (EDOC) •
19.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
19.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (doc) •
11.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (EDOC) •
11.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (doc) •
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Regulations for the increase/reduction of the equity (2)
11.03.2015 Regulations for the increase/reduction of the equity 10.03.2015 (doc)
11.03.2015 Regulations for the increase/reduction of the equity 10.03.2015 (EDOC) •
Shareholders’ register (7)
25.04.2017 Shareholders’ register 25.04.2017 (pdf)
25.04.2017 Shareholders’ register 25.04.2017 (pdf)
25.04.2017 Shareholders’ register 25.04.2017 (EDOC) •
16.03.2015 Shareholders’ register 10.03.2015 (docx)
16.03.2015 Shareholders’ register 10.03.2015 (EDOC) •
03.03.2015 Shareholders’ register 03.03.2015 (docx)
03.03.2015 Shareholders’ register 03.03.2015 (EDOC) •
Show all
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.10.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (21)
31.05.2017 Application 26.05.2017 (edoc) •
31.05.2017 Application 26.05.2017 (docx) •
31.05.2017 Confirmation or consent to legal address 22.05.2017 (edoc) •
31.05.2017 Confirmation or consent to legal address 22.05.2017 (pdf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
10.05.2017 Application 02.05.2017 (edoc) •
10.05.2017 Application 02.05.2017 (docx) •
10.05.2017 Application 02.05.2017 (docx) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017 Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (edoc) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (doc) •
10.05.2017 Protocols/decisions of a company/organisation 02.05.2017 (doc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (edoc) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
25.04.2017 Application 24.04.2017 (EDOC) •
25.04.2017 Application 24.04.2017 (docx) •
25.04.2017 Application 24.04.2017 (docx) •
25.04.2017 Shareholders’ register 25.04.2017 (pdf)
25.04.2017 Shareholders’ register 25.04.2017 (pdf)
25.04.2017 Shareholders’ register 25.04.2017 (EDOC) •
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2016 (26)
11.10.2016 Confirmation or consent to legal address 04.10.2016 (EDOC) •
11.10.2016 Confirmation or consent to legal address 04.10.2016 (docx) •
11.10.2016 Confirmation or consent to legal address 04.10.2016 (docx) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016 Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
04.10.2016 Application 04.10.2016 (EDOC) •
04.10.2016 Application 04.10.2016 (pdf) •
04.10.2016 Application 04.10.2016 (pdf) •
22.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
22.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (EDOC) •
20.06.2016 Application 17.06.2016 (EDOC) •
20.06.2016 Application 17.06.2016 (doc) •
13.06.2016 Application 13.06.2016 (EDOC) •
13.06.2016 Application 13.06.2016 (docx) •
13.06.2016 Application 13.06.2016 (docx) •
13.06.2016 Consent of a member of the Board / executive director 07.06.2016 (EDOC) •
13.06.2016 Consent of a member of the Board / executive director 07.06.2016 (doc) •
13.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (doc) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
07.06.2016 Application 07.06.2016 (EDOC) •
07.06.2016 Application 07.06.2016 (doc) •
07.06.2016 Application 07.06.2016 (doc) •
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2015 (51)
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (rtf) •
19.11.2015 Application 17.11.2015 (EDOC) •
19.11.2015 Application 17.11.2015 (doc) •
19.11.2015 Application 17.11.2015 (doc) •
19.11.2015 Consent of a member of the Board / executive director 18.11.2015 (EDOC) •
19.11.2015 Consent of a member of the Board / executive director 18.11.2015 (docx) •
19.11.2015 Consent of a member of the Board / executive director 18.11.2015 (docx) •
19.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (EDOC) •
19.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
19.11.2015 Protocols/decisions of a company/organisation 17.11.2015 (doc) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf) •
08.10.2015 Consent of a member of the Board / executive director 07.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 07.10.2015 (doc) •
08.10.2015 Consent of a member of the Board / executive director 07.10.2015 (doc) •
06.10.2015 Application 01.10.2015 (EDOC) •
06.10.2015 Application 01.10.2015 (edoc) •
06.10.2015 Application 01.10.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 24.09.2015 (doc) •
20.03.2015 Bank statements or other document regarding the payment of the equity 06.03.2015 (TIF) •
19.03.2015 Decisions / letters / protocols of public notaries 19.03.2015 (EDOC) •
16.03.2015 Shareholders’ register 10.03.2015 (docx)
16.03.2015 Shareholders’ register 10.03.2015 (EDOC) •
13.03.2015 Bank statements or other document regarding the payment of the equity 24.02.2015 (TIF) •
13.03.2015 Confirmation or consent to legal address 23.02.2015 (TIF) •
11.03.2015 Amendments to the Articles of Association 10.03.2015 (doc)
11.03.2015 Amendments to the Articles of Association 10.03.2015 (EDOC) •
11.03.2015 Application 10.03.2015 (EDOC) •
11.03.2015 Application 10.03.2015 (doc) •
11.03.2015 Application of shareholders or third persons for the acquisition of shares 10.03.2015 (EDOC) •
11.03.2015 Application of shareholders or third persons for the acquisition of shares 10.03.2015 (doc) •
11.03.2015 Articles of Association 10.03.2015 (doc)
11.03.2015 Articles of Association 10.03.2015 (EDOC) •
11.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (EDOC) •
11.03.2015 Protocols/decisions of a company/organisation 10.03.2015 (doc) •
11.03.2015 Regulations for the increase/reduction of the equity 10.03.2015 (doc)
11.03.2015 Regulations for the increase/reduction of the equity 10.03.2015 (EDOC) •
05.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (EDOC) •
03.03.2015 Announcement regarding the legal address 03.03.2015 (EDOC) •
03.03.2015 Announcement regarding the legal address 03.03.2015 (doc) •
03.03.2015 Application 03.03.2015 (EDOC) •
03.03.2015 Application 03.03.2015 (doc) •
03.03.2015 Articles of Association 03.03.2015 (doc)
03.03.2015 Articles of Association 03.03.2015 (EDOC) •
03.03.2015 Memorandum of Association 03.03.2015 (doc)
03.03.2015 Memorandum of Association 03.03.2015 (EDOC) •
03.03.2015 Shareholders’ register 03.03.2015 (docx)
03.03.2015 Shareholders’ register 03.03.2015 (EDOC) •
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