HML imports, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "HML imports" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003674831, 15.04.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 15.04.2004 | ||||||||||||
SEPA identifier | LV78ZZZ50003674831 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lielirbes iela 32, LV-1046
Previous addresses Other registered in this address |
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Postal address | Lielirbes iela 32, Rīga, LV-1046 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C28771. 15.04.2004 | ||||||||||||
Fixed capital |
Paid capital - 3 107 706.00 EUR (Registered in State Enterprise register 26.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.01.2020 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 02.10.2024 Find out current information about tax debts |
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 (20) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 15.04.2004 - 31.12.2004 , 02.05.2005 | 15.04.2004 - 31.12.2004 | Annual report | 02.05.2005 |
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
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.12.2008 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.01.2020 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.12.2008 |
Chairperson of the Council |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.12.2008 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.12.2008 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
13.01.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 07.10.2015 | 559387 | 1.00 EUR | 559 387.00 EUR | 18.00 % | 14.10.2015 |
Document country on the date of registration: Latvia | |||||
Gulf RE, Sabiedrība ar ierobežotu atbildību(40003746894)Rīga, Brīvības iela 85-5 Actual address: Rīga, Brīvības iela 85 - 5 | |||||
From 17.06.2015 | 2175395 | 1.00 EUR | 2 175 395.00 EUR | 70.00003 % | 26.06.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 17.06.2015 | 372924 | 1.00 EUR | 372 924.00 EUR | 11.99998 % | 26.06.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2018 | Latvia | United Kingdom | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 54778 - 54802 | 54778 - 54802 | ||
Net turnover
13757 , Major
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13757 |
Major | |
Profit or loss
4395
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4395 |
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Equity capital 1460 | 1460 | ||
Fixed assets
1331
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1331 |
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Balance
2175
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2175 |
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Tangible assets
942
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942 |
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Liquidity
67916 - 67918 , Companies
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67916 - 67918 |
Companies | |
Profitability
27649 , Companies
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27649 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |