HMS Software, 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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Basic data
| Status | Removed from the register, 20.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HMS Software" |
| Registration number, date | 40103445252, 09.08.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2011 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 958 EUR , registered 23.07.2015 (registered payment 23.07.2015: 958 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.65 | 1.53 | 1.12 |
| Personal income tax (thousands, €) | 1.20 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 09.08.2011 - 31.12.2011 | 03.05.2012 | HTML (90.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.68 KB | 20.11.2015 | 26.06.2015 | 1 |
Articles of Association |
DOCX | 14.64 KB | 20.11.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.58 MB | 20.11.2015 | 26.06.2015 | 3 | |
Articles of Association |
TIF | 29.45 KB | 11.10.2012 | 20.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.83 KB | 11.10.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 20.49 KB | 11.10.2012 | 20.07.2012 | 1 |
Articles of Association |
TIF | 12.52 KB | 11.08.2011 | 04.08.2011 | 1 |
Memorandum of association |
TIF | 43.07 KB | 11.08.2011 | 04.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 20.03.2017 | 20.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 92.76 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.97 KB | 17.03.2017 | 17.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.76 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
EDOC | 52.17 KB | 15.03.2017 | 15.03.2017 | 3 |
Application |
DOCX | 39.63 KB | 15.03.2017 | 15.03.2017 | 3 |
Application |
DOCX | 39.63 KB | 15.03.2017 | 15.03.2017 | 3 |
Application |
DOCX | 42.17 KB | 11.01.2017 | 11.01.2017 | 4 |
Application |
DOCX | 42.17 KB | 11.01.2017 | 11.01.2017 | 4 |
Application |
EDOC | 54.96 KB | 11.01.2017 | 11.01.2017 | 4 |
Consent of the liquidator |
DOCX | 10.72 KB | 11.01.2017 | 11.01.2017 | 1 |
Consent of the liquidator |
EDOC | 23.94 KB | 11.01.2017 | 11.01.2017 | 1 |
Consent of the liquidator |
DOCX | 10.72 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.01.2017 | 11.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.7 KB | 11.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 11.01.2017 | 04.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.16 KB | 11.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 20.11.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 20.11.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.87 KB | 20.11.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 51.22 KB | 20.11.2015 | 26.06.2015 | 1 |
Application |
EDOC | 86.93 KB | 20.11.2015 | 26.06.2015 | 13 |
Application |
DOCX | 70.45 KB | 20.11.2015 | 26.06.2015 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 49.72 KB | 20.11.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.41 KB | 20.11.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 20.11.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 11.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 157.15 KB | 11.10.2012 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 11.10.2012 | 20.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 11.10.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 11.08.2011 | 09.08.2011 | 1 |
Registration certificates |
TIF | 21.84 KB | 11.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 11.08.2011 | 04.08.2011 | 1 |
Application |
TIF | 126.1 KB | 11.08.2011 | 04.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 11.08.2011 | 04.08.2011 | 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