HMTL, SIA
Limited Liability Company, Micro company
Place in branch
320 by turnover
167 by paid taxes
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HMTL" |
| Registration number, date | 42103018954, 03.12.1997 |
| VAT number | LV42103018954 from 17.12.1997 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Drāšu iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HMTL, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.24 | 17.75 | 23.38 |
| Personal income tax (thousands, €) | 5.23 | 8.35 | 11.26 |
| Statutory social insurance contributions (thousands, €) | 10.56 | 13.28 | 15.72 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2009 |
* 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 % | 10 | € 284 | € 2 840 | Austria | 28.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (134.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (129.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (129.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (129.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (236.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (138.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (151.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (280.19 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (6.38 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (282.37 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (398.8 KB) | ||
2005 |
Annual report | 16.11.2017 | TIF (452.13 KB) | ||
2004 |
Annual report | 16.11.2017 | TIF (536.8 KB) | ||
2003 |
Annual report | 16.11.2017 | TIF (610.45 KB) | ||
2002 |
Annual report | 16.11.2017 | TIF (542.16 KB) | ||
1998 |
Annual report | 16.11.2017 | TIF (972.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 82.36 KB | 17.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 79.87 KB | 17.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 795.37 KB | 17.06.2015 | 28.05.2015 | 2 |
Articles of Association |
TIF | 22.41 KB | 16.11.2017 | 25.08.2004 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 16.11.2017 | 25.08.2004 | 1 |
Articles of Association |
TIF | 367.67 KB | 16.11.2017 | 27.11.1997 | 10 |
Memorandum of Association |
TIF | 25.28 KB | 16.11.2017 | 27.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 46.89 KB | 16.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 153.99 KB | 17.06.2015 | 02.06.2015 | 1 |
Application |
TIF | 920.63 KB | 17.06.2015 | 28.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.31 KB | 17.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 16.11.2017 | 17.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 16.11.2017 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 24.01.2024 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 24.01.2024 | 23.01.2009 | 1 |
Application |
TIF | 124.68 KB | 16.11.2017 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 16.11.2017 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 16.11.2017 | 15.09.2004 | 1 |
Registration certificates |
TIF | 45.85 KB | 16.11.2017 | 15.09.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.63 KB | 16.11.2017 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.52 KB | 24.01.2024 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 24.01.2024 | 27.08.2004 | 1 |
Application |
TIF | 231.28 KB | 24.01.2024 | 25.08.2004 | 8 |
Consent of the auditor |
TIF | 7.84 KB | 16.11.2017 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 16.11.2017 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 16.11.2017 | 25.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.03 KB | 16.11.2017 | 12.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 16.11.2017 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 24.01.2024 | 27.11.2000 | 1 |
Submission/Application |
TIF | 13.98 KB | 24.01.2024 | 27.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 16.11.2017 | 19.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 24.01.2024 | 16.06.1998 | 2 |
Submission/Application |
TIF | 12.09 KB | 24.01.2024 | 16.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 16.11.2017 | 12.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.28 KB | 16.11.2017 | 03.12.1997 | 1 |
Registration certificates |
TIF | 125.5 KB | 16.11.2017 | 03.12.1997 | 1 |
Registration certificates |
TIF | 44.56 KB | 16.11.2017 | 03.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.48 KB | 24.01.2024 | 28.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.77 KB | 24.01.2024 | 28.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.72 KB | 24.01.2024 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 36.55 KB | 24.01.2024 | 28.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 24.01.2024 | 28.11.1997 | 2 |
Sample report |
TIF | 29.39 KB | 24.01.2024 | 28.11.1997 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 24.01.2024 | 27.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 24.01.2024 | 27.11.1997 | 1 |
Application |
TIF | 173.71 KB | 16.11.2017 | 27.11.1997 | 5 |
Copy of the personal identification document |
TIF | 27.27 KB | 24.01.2024 | 12.06.1997 | 1 |
Other documents |
TIF | 92.47 KB | 24.01.2024 | 09.10.1995 | 2 |
Copy of the personal identification document |
TIF | 148.2 KB | 24.01.2024 | 22.03.1993 | 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