HEMI Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HEMI Group"
Registration number, date 40203193580, 05.02.2019
VAT number LV40203193580 from 16.02.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2019
Legal address Gobas iela 36 – 13, Rīga, LV-1016 Check address owners
Fixed capital 35 000 EUR, registered payment 12.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2026 6 672.84 0.00 0.00 6 672.84 10.02.2026
07.01.2026 7 717.44 0.00 0.00 7 328.58 07.01.2026
08.12.2025 8 412.87 0.00 0.00 7 273.46 08.12.2025
11.11.2025 7 604.25 0.00 0.00 7 604.25 11.11.2025
07.10.2025 8 002.76 0.00 0.00 0.00 07.10.2025
09.09.2025 8 995.49 0.00 0.00 0.00 09.09.2025
06.08.2025 8 675.61 0.00 0.00 0.00 06.08.2025
07.07.2025 8 364.48 0.00 0.00 0.00 07.07.2025
09.06.2025 8 362.24 0.00 0.00 0.00 09.06.2025
07.05.2025 8 886.70 0.00 0.00 0.00 07.05.2025
07.04.2025 6 904.48 0.00 0.00 0.00 07.04.2025
10.03.2025 6 568.64 0.00 0.00 0.00 10.03.2025
10.02.2025 6 036.63 0.00 0.00 0.00 10.02.2025
24.01.2025 5 987.64 0.00 0.00 0.00 24.01.2025
16.12.2024 5 003.56 0.00 0.00 0.00 16.12.2024
12.11.2024 5 079.16 0.00 0.00 0.00 12.11.2024
15.10.2024 3 890.63 0.00 0.00 0.00 15.10.2024
09.09.2024 3 847.57 0.00 0.00 0.00 09.09.2024
19.08.2024 3 665.03 0.00 0.00 0.00 19.08.2024
16.07.2024 3 107.49 0.00 0.00 0.00 16.07.2024
17.06.2024 1 457.89 0.00 0.00 0.00 17.06.2024
08.05.2024 903.01 0.00 0.00 0.00 08.05.2024
12.04.2024 998.43 0.00 0.00 0.00 12.04.2024
13.03.2024 349.22 0.00 0.00 0.00 13.03.2024
14.02.2024 4 990.11 0.00 0.00 0.00 14.02.2024
15.01.2024 8 695.16 0.00 0.00 0.00 15.01.2024
07.12.2023 7 766.80 0.00 0.00 0.00 07.12.2023
07.11.2023 7 694.54 0.00 0.00 0.00 07.11.2023
09.10.2023 6 559.68 0.00 0.00 0.00 09.10.2023
11.09.2023 5 668.12 0.00 0.00 0.00 11.09.2023
16.08.2023 3 501.12 0.00 0.00 0.00 16.08.2023
13.06.2023 938.14 0.00 0.00 0.00 13.06.2023
09.05.2023 1 732.33 0.00 0.00 0.00 09.05.2023
12.04.2023 2 545.93 0.00 0.00 0.00 12.04.2023
16.03.2023 1 151.89 0.00 0.00 0.00 16.03.2023
07.11.2022 3 984.51 0.00 0.00 0.00 07.11.2022
10.10.2022 4 197.90 0.00 0.00 0.00 10.10.2022
20.09.2022 2 976.56 0.00 0.00 0.00 20.09.2022
07.06.2022 862.94 0.00 0.00 0.00 07.06.2022
19.05.2022 208.98 0.00 0.00 0.00 19.05.2022
07.10.2020 266.21 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 161.29 0.00 0.00 0.00 16.09.2020 16:17

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 14.15 2 0.15
Personal income tax (thousands, €) 5.54 3.37 3.94
Statutory social insurance contributions (thousands, €) 17.44 10.22 12.97
Average employees count 8 8 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.02.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 350 € 100 € 35 000 Latvia 17.11.2020 20.11.2020

Apply information changes

"HEMI Group", SIA

Gobas 36-13, Rīga, LV-1016 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Vībotņu iela 3 Until 12.11.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  PDF (99.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (144.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (143.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (136 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (127.25 KB) €11.00

2019

Annual report 05.02.2019 - 31.12.2019 28.01.2020  PDF (138.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.86 KB 20.11.2020 17.11.2020 1

Shareholders’ register

DOCX 17.86 KB 20.11.2020 17.11.2020 1

Amendments to the Articles of Association

DOC 31 KB 12.11.2019 04.11.2019 1

Articles of Association

DOC 32 KB 12.11.2019 04.11.2019 1

Regulations for the increase/reduction of the equity

DOC 34 KB 12.11.2019 04.11.2019 1

Shareholders’ register

DOCX 18.64 KB 12.11.2019 04.11.2019 1

Articles of Association

DOC 27 KB 05.02.2019 30.01.2019 1

Memorandum of association

DOCX 14.44 KB 05.02.2019 30.01.2019 2

Shareholders’ register

PDF 1.73 MB 05.02.2019 30.01.2019 2

Shareholders’ register

PDF 1.73 MB 05.02.2019 30.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.59 KB 01.10.2025 01.10.2025 1

Decisions / letters / protocols of public notaries

RTF 193.34 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 20.11.2020 20.11.2020 2

Application

DOCX 39.72 KB 20.11.2020 18.11.2020 3

Application

DOCX 39.72 KB 20.11.2020 18.11.2020 3

Application

EDOC 44.94 KB 20.11.2020 18.11.2020 3

Shareholders’ register

EDOC 32.04 KB 20.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 12.11.2019 12.11.2019 2

Application

EDOC 49.41 KB 12.11.2019 05.11.2019 3

Application

DOCX 40.83 KB 12.11.2019 05.11.2019 3

Amendments to the Articles of Association

EDOC 19.57 KB 12.11.2019 04.11.2019 1

Articles of Association

EDOC 19.8 KB 12.11.2019 04.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 12.11.2019 04.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.95 KB 12.11.2019 04.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 12.11.2019 04.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.93 KB 12.11.2019 04.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.38 KB 12.11.2019 04.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 12.11.2019 04.11.2019 1

Confirmation or consent to legal address

EDOC 65.58 KB 12.11.2019 04.11.2019 2

Confirmation or consent to legal address

DOC 30.5 KB 12.11.2019 04.11.2019 2

Confirmation or consent to legal address

PDF 100.31 KB 12.11.2019 04.11.2019 2

Protocols/decisions of a company/organisation

DOC 39 KB 12.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

EDOC 20.93 KB 12.11.2019 04.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.68 KB 12.11.2019 04.11.2019 1

Shareholders’ register

EDOC 28.01 KB 12.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.69 KB 20.05.2019 20.05.2019 2

Application

DOCX 47.87 KB 20.05.2019 16.05.2019 4

Application

EDOC 56.27 KB 20.05.2019 16.05.2019 4

Application

DOCX 47.87 KB 20.05.2019 16.05.2019 4

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 20.05.2019 16.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 18.18 KB 20.05.2019 16.05.2019 1

Notice of a member of the Board regarding the resignation

DOC 23.5 KB 20.05.2019 16.05.2019 1

Power of attorney, act of empowerment

DOC 27 KB 20.05.2019 16.05.2019 1

Power of attorney, act of empowerment

DOC 27 KB 20.05.2019 16.05.2019 1

Power of attorney, act of empowerment

EDOC 19.5 KB 20.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.38 KB 05.02.2019 05.02.2019 2

Announcement regarding the legal address

DOCX 13.3 KB 05.02.2019 30.01.2019 1

Announcement regarding the legal address

ASICE 22.84 KB 05.02.2019 30.01.2019 1

Articles of Association

ASICE 31.01 KB 05.02.2019 30.01.2019 1

Application

DOCX 45.46 KB 05.02.2019 30.01.2019 8

Application

ASICE 65.71 KB 05.02.2019 30.01.2019 8

Bank statements or other document regarding the payment of the equity

PDF 263.26 KB 05.02.2019 30.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 254.47 KB 05.02.2019 30.01.2019 1

Bank statements or other document regarding the payment of the equity

ASICE 221.93 KB 05.02.2019 30.01.2019 1

Memorandum of association

ASICE 35.58 KB 05.02.2019 30.01.2019 2

Shareholders’ register

EDOC 1.55 MB 05.02.2019 30.01.2019 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register