Basic data
Name SIA "HDM Inc" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103986081, 19.04.2016
Register, Included in The Register Commercial register, 19.04.2016
SEPA identifier LV29ZZZ40103986081
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103986081 Is active 01.12.2017
Legal address Legal address: Rīga, Katrīnas iela 5 - 20, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas iela 5 - 20, Rīga, LV-1045
Fixed capital Paid capital - 4 192 208.00 EUR (Registered in State Enterprise register 23.12.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.07.2023
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 12.11.2024
Find out current information about tax debts
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 (8)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2017 Head of the board/ Together with at least 1
Document country on the date of registration: Canada
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.07.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
2519584 ONTARIO LTD.(Registration number: 002519584)6 Adelaide street East, telpa Nr.300, Toronto, pasta indekss Ontario M5C 1H6
From 06.12.2021 3901461 1.00 EUR 3 901 461.00 EUR 93.06459 % 23.12.2021
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 290747 1.00 EUR 290 747.00 EUR 6.93541 % 23.12.2021
Document country on the date of registration: Canada
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Canada Canada

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 118362 - 118401
 118362 - 118401
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  107498
 107498
Equity capital
  1593
 1593
Fixed assets
  1534
 1534
Balance
  2377
 2377
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  30322 , Companies
 30322
Companies

About the company's comparative indices

Legal address on the map
HDM Inc Legal address on the map
Publications (0)