H & M Hennes & Mauritz, SIA
Basic data | |||||||||||||
Name | H & M Hennes & Mauritz SIA | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103523133, 14.03.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 14.03.2012 | ||||||||||||
SEPA identifier | LV11ZZZ40103523133 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Dzirnavu iela 67, LV-1011
Previous addresses Other registered in this address |
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Postal address | Dzirnavu iela 67, Rīga, LV-1011 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K124841. 14.03.2012 | ||||||||||||
Fixed capital |
Paid capital - 5 002 845.00 EUR (Registered in State Enterprise register 01.08.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 09.07.2024 | ||||||||||||
The State support | The State support history (Actual record: 06.01.2022) |
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66188800 +371 66188857 +371 67631330 +371 67633910 +371 66188833 +371 66188809 +371 66188810 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2022 , Annual report , 01.12.2021 - 30.11.2022 , 18.10.2023 | 01.12.2021 - 30.11.2022 | Annual report | 18.10.2023 |
2021 , Annual report , 01.12.2020 - 30.11.2021 , 29.11.2022 | 01.12.2020 - 30.11.2021 | Annual report | 29.11.2022 |
2020 , Annual report , 01.12.2019 - 30.11.2020 , 27.09.2021 | 01.12.2019 - 30.11.2020 | Annual report | 27.09.2021 |
2019 , Annual report , 01.12.2018 - 30.11.2019 , 21.10.2020 | 01.12.2018 - 30.11.2019 | Annual report | 21.10.2020 |
2018 , Annual report , 01.12.2017 - 30.11.2018 , 20.08.2019 | 01.12.2017 - 30.11.2018 | Annual report | 20.08.2019 |
2017 , Annual report , 01.12.2016 - 30.11.2017 , 03.09.2018 | 01.12.2016 - 30.11.2017 | Annual report | 03.09.2018 |
2016 , Annual report , 01.12.2015 - 30.11.2016 , 16.05.2017 | 01.12.2015 - 30.11.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.12.2014 - 30.11.2015 , 25.05.2016 | 01.12.2014 - 30.11.2015 | Annual report | 25.05.2016 |
2014 , Annual report , 01.12.2013 - 30.11.2014 , 08.06.2015 | 01.12.2013 - 30.11.2014 | Annual report | 08.06.2015 |
2013 , Annual report , 01.12.2012 - 30.11.2013 , 04.07.2014 | 01.12.2012 - 30.11.2013 | Annual report | 04.07.2014 |
2012 , Annual report , 14.03.2012 - 30.11.2012 , 29.06.2013 | 14.03.2012 - 30.11.2012 | Annual report | 29.06.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 21.03.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.03.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (12) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Joint procuration | ||||
From 09.07.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
09.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
2. Joint procuration | ||||
From 09.07.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
09.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
3. Procuration | ||||
From 09.07.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
09.07.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
4. Joint procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
5. Joint procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
6. Joint procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
7. Joint procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
8. Procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
9. Joint procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
10. Procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
11. Joint procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
12. Procuration | ||||
From 15.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
15.12.2022 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Sweden | ||||
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 01.04.2019 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 91148 - 91176 | 91148 - 91176 | ||
Net turnover
436 , Major
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436 |
Major | |
Profit or loss
1143
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1143 |
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Equity capital
533
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533 |
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Fixed assets
6117
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6117 |
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Balance
762
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762 |
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Tangible assets
4744
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4744 |
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Liquidity
35315 - 35316 , Companies
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35315 - 35316 |
Companies | |
Profitability
22122 , Companies
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22122 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
Apģērbu veikala "H & M" apgrozījums audzis līdz 28,89 milj. EUR | 06.10.2023 06:31 |
Apģērbu mazumtirgotājs SIA “H & M Hennes & Mauritz” laika periodā no 2021. gada 1. decembra līdz 2022. gada 30. novembrim kāpinājis savu apgrozījumu līdz 28,89 milj. EUR |
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"H & M" veikaliem pērn ievērojams apgrozījuma un peļņas kritums | 30.11.2022 09:46 |
Aizvadītajā gadā ievērojamu apgrozījuma kritumu piedzīvojis apģērbu mazumtirgotājs SIA “H & M Hennes & Mauritz”, liecina Lursoft pieejamie dati |
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"H & M" veikalu apgrozījums aizvadītajā gadā sarucis par 18% | 28.09.2021 07:01 |
Apģērbu mazumtirgotāja SIA “H & M Hennes & Mauritz” apgrozījums laika periodā no 2019.gada 1.decembra līdz 2020.gada 30.novembrim, salīdzinot ar gadu iepriekš, samazinājies par 18,27% |
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Atbalstīta atlīdzības izmaksa par dīkstāvi “H & M Hennes & Mauritz” darbiniekiem | 27.01.2021 07:43 |
Pirmdien, 25.janvārī, VID atbalstījis atlīdzības izmaksu SIA “H & M Hennes & Mauritz” dīkstāvē esošajiem darbiniekiem, kā arī atbalstījis algu subsīdiju izmaksu |
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Apģērbu veikali "H&M" aizvadītajā finanšu gadā apgrozījuši 32,17 milj. EUR | 22.10.2020 07:02 |
Laika posmā no 2018.gada 1.decembra līdz 2019.gada 30.novembrim apģērbu mazumtirgotājs SIA “H&M Hennes&Mauritz” apgrozījis 32,17 milj. EUR un pēc nodokļu nomaksas nopelnījis 1,57 milj. EUR. |