HMM Properties, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HMM Properties SIA |
| Registration number, date | 40203605258, 20.11.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2024 |
| Legal address | Volguntes iela 54 – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 280 000 EUR, registered payment 21.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2024 | Spain | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU ESTERIA.EEReg. no. 11417200
|
100 % | 280 | € 1 000 | € 280 000 | Estonia | 02.07.2025 | 21.07.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 18.11 KB | 21.07.2025 | 19.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 20.73 KB | 21.07.2025 | 11.07.2025 | 1 |
Articles of Association |
EDOC | 20.89 KB | 21.07.2025 | 02.07.2025 | 2 |
Shareholders’ register |
EDOC | 27.7 KB | 21.07.2025 | 02.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.08 KB | 04.03.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 04.03.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.9 KB | 04.03.2025 | 31.01.2025 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 20.11.2024 | 07.11.2024 | 1 |
Articles of Association |
EDOC | 383.21 KB | 20.11.2024 | 31.10.2024 | 1 |
Memorandum of Association |
EDOC | 504.17 KB | 20.11.2024 | 31.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.15 KB | 21.07.2025 | 11.07.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.86 KB | 21.07.2025 | 11.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 57.52 KB | 21.07.2025 | 02.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 21.07.2025 | 02.07.2025 | 1 |
Application |
EDOC | 47.13 KB | 04.03.2025 | 24.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.9 KB | 04.03.2025 | 31.01.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.97 KB | 04.03.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 04.03.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.83 KB | 03.03.2025 | 31.01.2025 | 1 |
Application |
EDOC | 75.37 KB | 20.11.2024 | 20.11.2024 | 6 |
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