HMM Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name HMM Capital SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203019534, 15.09.2016
Register, Included in The Register Commercial register, 15.09.2016
SEPA identifier LV59ZZZ40203019534
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jūrkalnes iela 1, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 1, Rīga, LV-1046
Beneficial owners reported Yes
Fixed capital Paid capital - 1 632 000.00 EUR (Registered in State Enterprise register 02.04.2024)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 28317777
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ESTERIA.EE OU(Registration number: 11417200)Peterburi tee 71-2, Tallinn, 11415, Estonia
From 25.03.2024 1632 1 000.00 EUR 1 632 000.00 EUR 100.00 % 1632 02.04.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.04.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 120786 - 120808
 120786 - 120808
Net turnover
  2342 , Major
 2342 		Major
Profit or loss
  2786
 2786
Equity capital
  4376
 4376
Fixed assets
  4074
 4074
Balance
  5656
 5656
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  68068 - 68071 , Companies
 68068 - 68071 		Companies
Profitability
  58938 , Companies
 58938 		Companies

About the company's comparative indices

HMM Capital mentioned in newspapers   HMM Capital zo.lv catalogue
Legal address on the map
HMM Capital Legal address on the map
Publications (0)