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HMM Capital SIA

Basic information
Status Registered
Name HMM Capital SIA
Legal form Limited Liability Company
Reg. No 40203019534
Reg. date 15.09.2016
Register Commercial Register
Legal Address Jūrkalnes iela 1, Rīga, LV-1046
Registered share capital, date 260,000 EUR, 20.04.2021
Paid-in share capital, date 127,000 EUR, 20.04.2021
NACE 66.11 Administration of financial markets
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.04.2021
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 5,484 EUR Net profit 720 EUR Equity 6,720 EUR Date submitted16.07.2021 Number of employees 0
Year2019 Net sales 23,600 EUR Net profit 10,235 EUR Equity 16,235 EUR Date submitted11.03.2020 Number of employees 0
Year2018 Net sales 23,259 EUR Net profit 5,713 EUR Equity 8,713 EUR Date submitted12.03.2019 Number of employees 0
Year2017 Net sales 6,582 EUR Net profit 5,509 EUR Equity 5,510 EUR Date submitted09.04.2018 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 Other50 EUR Total50 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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,550 EUR Total2,550 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other680 EUR Total680 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
13.09.2016 Announcement regarding the legal address 12.09.2016 (EDOC) •
13.09.2016 Announcement regarding the legal address 12.09.2016 (doc) •
13.09.2016 Announcement regarding the legal address 12.09.2016 (doc) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
12.03.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (11)
20.04.2021 Application 20.04.2021 (EDOC) •
20.04.2021 Application 20.04.2021 (DOCX) •
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
18.03.2019 Application 12.03.2019 (edoc) •
18.03.2019 Application 12.03.2019 (docx) •
04.12.2018 Application 29.11.2018 (edoc) •
04.12.2018 Application 29.11.2018 (docx) •
13.09.2016 Application 12.09.2016 (EDOC) •
13.09.2016 Application 12.09.2016 (pdf) •
13.09.2016 Application 12.09.2016 (pdf) •
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Articles of Association (11)
20.04.2021 Articles of Association 05.02.2021 (DOCX)
20.04.2021 Articles of Association 05.02.2021 (EDOC) •
26.01.2021 Articles of Association 18.01.2021 (docx)
26.01.2021 Articles of Association 18.01.2021 (edoc) •
18.03.2019 Articles of Association 06.03.2019 (docx)
18.03.2019 Articles of Association 06.03.2019 (edoc) •
04.12.2018 Articles of Association 25.04.2018 (docx)
04.12.2018 Articles of Association 25.04.2018 (edoc) •
13.09.2016 Articles of Association 09.09.2016 (doc)
13.09.2016 Articles of Association 09.09.2016 (doc)
13.09.2016 Articles of Association 09.09.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
20.04.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (asice) •
Confirmation or consent to legal address (3)
20.04.2021 Confirmation or consent to legal address 29.01.2021 (edoc) •
20.04.2021 Confirmation or consent to legal address 29.01.2021 (PDF) •
20.04.2021 Confirmation or consent to legal address 29.01.2021 (TXT) •
Consent of a member of the Board / executive director (5)
26.01.2021 Consent of a member of the Board / executive director 18.01.2021 (edoc) •
26.01.2021 Consent of a member of the Board / executive director 18.01.2021 (docx) •
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (EDOC) •
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (doc) •
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (doc) •
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Decisions / letters / protocols of public notaries (9)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (ASICE)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (EDOC)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (RTF)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (edoc) •
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Memorandum of Association (3)
13.09.2016 Memorandum of Association 09.09.2016 (doc)
13.09.2016 Memorandum of Association 09.09.2016 (doc)
13.09.2016 Memorandum of Association 09.09.2016 (EDOC) •
Protocols/decisions of a company/organisation (8)
20.04.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
18.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (docx) •
04.12.2018 Protocols/decisions of a company/organisation 25.04.2018 (edoc) •
04.12.2018 Protocols/decisions of a company/organisation 25.04.2018 (docx) •
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Regulations for the increase/reduction of the equity (6)
20.04.2021 Regulations for the increase/reduction of the equity 08.02.2020 (DOC)
20.04.2021 Regulations for the increase/reduction of the equity 08.02.2020 (edoc) •
18.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (doc)
18.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (edoc) •
04.12.2018 Regulations for the increase/reduction of the equity 25.04.2018 (doc)
04.12.2018 Regulations for the increase/reduction of the equity 25.04.2018 (edoc) •
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Shareholders’ register (11)
20.04.2021 Shareholders’ register 05.02.2021 (DOCX)
20.04.2021 Shareholders’ register 08.02.2021 (DOCX)
20.04.2021 Shareholders’ register 05.02.2021 (edoc) •
20.04.2021 Shareholders’ register 08.02.2021 (edoc) •
18.03.2019 Shareholders’ register 06.03.2019 (docx)
18.03.2019 Shareholders’ register 06.03.2019 (edoc) •
04.12.2018 Shareholders’ register 25.04.2018 (docx)
04.12.2018 Shareholders’ register 25.04.2018 (edoc) •
13.09.2016 Shareholders’ register 09.09.2016 (pdf)
13.09.2016 Shareholders’ register 09.09.2016 (pdf)
13.09.2016 Shareholders’ register 09.09.2016 (EDOC) •
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2021 (31)
16.07.2021 2020 Annual report (full) (PDF)
20.04.2021 Application 20.04.2021 (EDOC) •
20.04.2021 Application 20.04.2021 (DOCX) •
20.04.2021 Articles of Association 05.02.2021 (DOCX)
20.04.2021 Articles of Association 05.02.2021 (EDOC) •
20.04.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (asice) •
20.04.2021 Confirmation or consent to legal address 29.01.2021 (edoc) •
20.04.2021 Confirmation or consent to legal address 29.01.2021 (PDF) •
20.04.2021 Confirmation or consent to legal address 29.01.2021 (TXT) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (ASICE)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (EDOC)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (RTF)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 05.02.2021 (DOCX) •
20.04.2021 Regulations for the increase/reduction of the equity 08.02.2020 (DOC)
20.04.2021 Regulations for the increase/reduction of the equity 08.02.2020 (edoc) •
20.04.2021 Shareholders’ register 05.02.2021 (DOCX)
20.04.2021 Shareholders’ register 08.02.2021 (DOCX)
20.04.2021 Shareholders’ register 05.02.2021 (edoc) •
20.04.2021 Shareholders’ register 08.02.2021 (edoc) •
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Application 21.01.2021 (docx) •
26.01.2021 Articles of Association 18.01.2021 (docx)
26.01.2021 Articles of Association 18.01.2021 (edoc) •
26.01.2021 Consent of a member of the Board / executive director 18.01.2021 (edoc) •
26.01.2021 Consent of a member of the Board / executive director 18.01.2021 (docx) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (docx) •
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2020 (3)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
11.03.2020 2019 Annual report (full) (PDF)
2019 (12)
18.03.2019 Application 12.03.2019 (edoc) •
18.03.2019 Application 12.03.2019 (docx) •
18.03.2019 Articles of Association 06.03.2019 (docx)
18.03.2019 Articles of Association 06.03.2019 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (docx) •
18.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (doc)
18.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (edoc) •
18.03.2019 Shareholders’ register 06.03.2019 (docx)
18.03.2019 Shareholders’ register 06.03.2019 (edoc) •
12.03.2019 2018 Annual report (full) (PDF)
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2018 (12)
04.12.2018 Application 29.11.2018 (edoc) •
04.12.2018 Application 29.11.2018 (docx) •
04.12.2018 Articles of Association 25.04.2018 (docx)
04.12.2018 Articles of Association 25.04.2018 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
04.12.2018 Protocols/decisions of a company/organisation 25.04.2018 (edoc) •
04.12.2018 Protocols/decisions of a company/organisation 25.04.2018 (docx) •
04.12.2018 Regulations for the increase/reduction of the equity 25.04.2018 (doc)
04.12.2018 Regulations for the increase/reduction of the equity 25.04.2018 (edoc) •
04.12.2018 Shareholders’ register 25.04.2018 (docx)
04.12.2018 Shareholders’ register 25.04.2018 (edoc) •
09.04.2018 2017 Annual report (full) (PDF)
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2016 (21)
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (rtf) •
13.09.2016 Announcement regarding the legal address 12.09.2016 (EDOC) •
13.09.2016 Announcement regarding the legal address 12.09.2016 (doc) •
13.09.2016 Announcement regarding the legal address 12.09.2016 (doc) •
13.09.2016 Application 12.09.2016 (EDOC) •
13.09.2016 Application 12.09.2016 (pdf) •
13.09.2016 Application 12.09.2016 (pdf) •
13.09.2016 Articles of Association 09.09.2016 (doc)
13.09.2016 Articles of Association 09.09.2016 (doc)
13.09.2016 Articles of Association 09.09.2016 (EDOC) •
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (EDOC) •
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (doc) •
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (doc) •
13.09.2016 Memorandum of Association 09.09.2016 (doc)
13.09.2016 Memorandum of Association 09.09.2016 (doc)
13.09.2016 Memorandum of Association 09.09.2016 (EDOC) •
13.09.2016 Shareholders’ register 09.09.2016 (pdf)
13.09.2016 Shareholders’ register 09.09.2016 (pdf)
13.09.2016 Shareholders’ register 09.09.2016 (EDOC) •
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