HRMNY AI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name HRMNY AI SIA
Registration number, date 50203491461, 16.06.2023
VAT number LV50203491461 from 31.07.2023 Europe VAT register
Register, date Commercial Register, 16.06.2023
Legal address Raņķa dambis 30 – 280, Rīga, LV-1048 Check address owners
Fixed capital 10 000 EUR, registered payment 16.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 24
Personal income tax (thousands, €) 9.61
Statutory social insurance contributions (thousands, €) 16.65
Average employees count 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.10.2023
Latvia Ukraine

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   16.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2023
* 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

59.55 % 59 553 € 0.10 € 5 955 Latvia 21.09.2023 05.10.2023

Natural person

26.05 % 26 047 € 0.10 € 2 605 Ukraine 21.09.2023 05.10.2023

Mindful Investments OU

Reg. no. 14530517
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20a/2-37, 10127, Igaunija

14.40 % 14 400 € 0.10 € 1 440 Estonia 21.09.2023 05.10.2023

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 766.59 KB 05.10.2023 27.09.2023 1

Shareholders’ register

EDOC 128.72 KB 05.10.2023 21.09.2023 1

Shareholders’ register

EDOC 42.89 KB 16.06.2023 12.06.2023 1

Articles of Association

 EDOC 62.42 KB 13.06.2023 12.06.2023 7

Memorandum of association

 EDOC 58.59 KB 16.06.2023 06.06.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 48.07 KB 05.10.2023 22.09.2023 1

Application

 EDOC 67.11 KB 16.06.2023 15.06.2023 5

Application

 EDOC 65.59 KB 13.06.2023 12.06.2023 2

Bank statements or other document regarding the payment of the equity

PDF 186.97 KB 13.06.2023 12.06.2023 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