HMP Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HMP Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003883020, 18.12.2006
Register, Included in The Register Commercial register, 18.12.2006
SEPA identifier LV90ZZZ40003883020
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003883020 Is active 25.08.2010
Legal address Legal address: Ādažu nov., Ādažu pag., Kadaga, Priežmalas iela 8, LV-2103 *** Previous addresses
Other registered in this address
Postal address Priežmalas iela 8, Kadaga, Ādažu pag., Ādažu nov., LV-2103
Registration certificate number, date Nr. K094995. 29.07.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 06.08.2014)
Activity code (NACE)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of builders’ ware of plastic (22.23, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29575712
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2014 1280 2.00 EUR 2 560.00 EUR 90.01406 % 06.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2014 142 2.00 EUR 284.00 EUR 9.98594 % 06.08.2014
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 64925 - 64946
 64925 - 64946
Net turnover
  1205 , Major
 1205
Major
Profit or loss
  1327
 1327
Equity capital
  2050
 2050
Fixed assets
  8326
 8326
Balance
  3575
 3575
Tangible assets
  6915
 6915
Liquidity
  11095 , Companies
 11095
Companies
Profitability
  59584 , Companies
 59584
Companies

About the company's comparative indices

Legal address on the map
HMP Group Legal address on the map
Publications (0)