HEMM, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HEMM
Registration number, date 40203680928, 18.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2025
Legal address Olgas iela 65, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 28.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2025
* 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

92 % 2 760 € 1 € 2 760 Latvia 21.11.2025 28.11.2025

SBC Bold 2 Health & Lifescience 2326 B.V.

Reg. no. 92326315
Paul van Vlissingenstraat 10 F, Amsterdam, Netherlands

8 % 240 € 1 € 240 Netherlands 21.11.2025 28.11.2025

Documents

Type Format Size Added Document date Number of pages

Registration certificates of foreign companies

EDOC 285.97 KB 28.11.2025 21.11.2025 1

Shareholders’ register

EDOC 17.31 KB 28.11.2025 21.11.2025 1

Articles of Association

EDOC 20.35 KB 28.11.2025 10.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 21.25 KB 28.11.2025 10.11.2025 1

Articles of Association

EDOC 78.05 KB 18.09.2025 17.09.2025 1

Shareholders’ register

EDOC 88.31 KB 18.09.2025 17.09.2025 1

Memorandum of Association

EDOC 87.57 KB 18.09.2025 16.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.38 KB 28.11.2025 25.11.2025 1

Protocols/decisions of a company/organisation

EDOC 15.09 KB 28.11.2025 10.11.2025 1

Application

EDOC 158.59 KB 18.09.2025 17.09.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 53.01 KB 18.09.2025 16.09.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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