Browse by sector Person search Data selection

HMM Capital SIA

Basic information
Status Registered
Name HMM Capital SIA
Legal form Limited Liability Company
Reg. No 40203019534
Reg. date 15.09.2016
Register Commercial Register
Legal Address Jūrkalnes iela 1, Rīga, LV-1046
Registered share capital, date 1,050,000 EUR, 03.11.2022
Paid-in share capital, date 1,632,000 EUR, 02.04.2024
NACE 66.11 Administration of financial markets
VAT payer
LV40203019534 Registered Excluded
23.02.2026 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 17,369 EUR Equity 1,901,769 EUR Date submitted13.05.2025 Number of employees 0
Year2023 Net sales 4,735,303 EUR Net profit 318,671 EUR Equity 1,302,400 EUR Date submitted20.05.2024 Number of employees 0
Year2022 Net sales 430,911 EUR Net profit -77,819 EUR Equity 983,729 EUR Date submitted18.04.2023 Number of employees 0
Year2021 Net sales 72,861 EUR Net profit 10,828 EUR Equity 138,548 EUR Date submitted08.06.2022 Number of employees 0
Year2020 Net sales 5,484 EUR Net profit 720 EUR Equity 6,720 EUR Date submitted16.07.2021 Number of employees 0
Year2019 Net sales 23,600 EUR Net profit 10,235 EUR Equity 16,235 EUR Date submitted11.03.2020 Number of employees 0
Year2018 Net sales 23,259 EUR Net profit 5,713 EUR Equity 8,713 EUR Date submitted12.03.2019 Number of employees 0
Year2017 Net sales 6,582 EUR Net profit 5,509 EUR Equity 5,510 EUR Date submitted09.04.2018 Number of employees 0
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,550 EUR Total2,550 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other680 EUR Total680 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
02.04.2024 Amendments to the Articles of Association 25.03.2024 (edoc)
03.11.2022 Amendments to the Articles of Association 24.10.2022 (edoc)
25.08.2022 Amendments to the Articles of Association 20.08.2022 (EDOC)
25.08.2022 Amendments to the Articles of Association 20.08.2022 (EDOC)
Show all
Announcement regarding the legal address (1)
13.09.2016 Announcement regarding the legal address 12.09.2016 (EDOC) •
Annual report (full) (8)
13.05.2025 2024 Annual report (full) (PDF)
20.05.2024 2023 Annual report (full) (PDF)
18.04.2023 2022 Annual report (full) (PDF)
08.06.2022 2021 Annual report (full) (PDF)
16.07.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
12.03.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
Show all
Application (11)
17.02.2026 Application 17.02.2026 (EDOC) •
03.02.2025 Application 29.01.2025 (edoc) •
02.04.2024 Application 02.04.2024 (EDOC) •
03.11.2022 Application 31.10.2022 (edoc) •
25.08.2022 Application 22.08.2022 (edoc) •
31.05.2022 Application 06.04.2022 (edoc) •
20.04.2021 Application 20.04.2021 (EDOC) •
26.01.2021 Application 21.01.2021 (edoc) •
18.03.2019 Application 12.03.2019 (edoc) •
04.12.2018 Application 29.11.2018 (edoc) •
13.09.2016 Application 12.09.2016 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
02.04.2024 Application of shareholders or third persons for the acquisition of shares 25.03.2024 (edoc) •
03.11.2022 Application of shareholders or third persons for the acquisition of shares 24.10.2022 (edoc) •
25.08.2022 Application of shareholders or third persons for the acquisition of shares 20.08.2022 (EDOC) •
Articles of Association (11)
17.02.2026 Articles of Association 09.02.2026 (EDOC)
02.04.2024 Articles of Association 25.03.2024 (edoc)
03.11.2022 Articles of Association 24.10.2022 (edoc)
25.08.2022 Articles of Association 20.08.2022 (EDOC)
25.08.2022 Articles of Association 20.08.2022 (EDOC)
31.05.2022 Articles of Association 06.04.2022 (edoc)
20.04.2021 Articles of Association 05.02.2021 (EDOC)
26.01.2021 Articles of Association 18.01.2021 (edoc)
18.03.2019 Articles of Association 06.03.2019 (edoc)
04.12.2018 Articles of Association 25.04.2018 (edoc)
13.09.2016 Articles of Association 09.09.2016 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (3)
25.08.2022 Bank statements or other document regarding the payment of the equity 22.08.2022 (edoc) •
31.05.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (edoc) •
20.04.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (asice) •
Confirmation or consent to legal address (1)
20.04.2021 Confirmation or consent to legal address 29.01.2021 (edoc) •
Consent of a member of the Board / executive director (3)
17.02.2026 Consent of a member of the Board / executive director 09.02.2026 (EDOC) •
26.01.2021 Consent of a member of the Board / executive director 18.01.2021 (edoc) •
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (EDOC) •
Decisions / letters / protocols of public notaries (12)
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
31.05.2022 Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (edoc)
Memorandum of Association (1)
13.09.2016 Memorandum of Association 09.09.2016 (EDOC)
Protocols/decisions of a company/organisation (10)
17.02.2026 Protocols/decisions of a company/organisation 09.02.2026 (EDOC) •
03.02.2025 Protocols/decisions of a company/organisation 29.01.2025 (edoc) •
02.04.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
03.11.2022 Protocols/decisions of a company/organisation 24.10.2022 (edoc) •
25.08.2022 Protocols/decisions of a company/organisation 20.08.2022 (EDOC) •
31.05.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
20.04.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (edoc) •
04.12.2018 Protocols/decisions of a company/organisation 25.04.2018 (edoc) •
Show all
Regulations for the increase/reduction of the equity (9)
17.02.2026 Regulations for the increase/reduction of the equity 09.02.2026 (EDOC)
03.02.2025 Regulations for the increase/reduction of the equity 29.01.2025 (edoc)
02.04.2024 Regulations for the increase/reduction of the equity 25.03.2024 (edoc)
03.11.2022 Regulations for the increase/reduction of the equity 24.10.2022 (edoc)
25.08.2022 Regulations for the increase/reduction of the equity 20.08.2022 (EDOC)
31.05.2022 Regulations for the increase/reduction of the equity 15.03.2022 (edoc)
20.04.2021 Regulations for the increase/reduction of the equity 08.02.2020 (edoc)
18.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (edoc)
04.12.2018 Regulations for the increase/reduction of the equity 25.04.2018 (edoc)
Show all
Shareholders’ register (11)
02.04.2024 Shareholders’ register 25.03.2024 (EDOC)
03.11.2022 Shareholders’ register 25.10.2022 (edoc)
25.08.2022 Shareholders’ register 20.08.2022 (EDOC)
25.08.2022 Shareholders’ register 20.08.2022 (EDOC)
31.05.2022 Shareholders’ register 15.03.2022 (edoc)
31.05.2022 Shareholders’ register 15.03.2022 (EDOC)
20.04.2021 Shareholders’ register 08.02.2021 (edoc)
20.04.2021 Shareholders’ register 05.02.2021 (edoc)
18.03.2019 Shareholders’ register 06.03.2019 (edoc)
04.12.2018 Shareholders’ register 25.04.2018 (edoc)
13.09.2016 Shareholders’ register 09.09.2016 (EDOC)
Show all
Statement of the Board regarding the payment of the equity (2)
02.04.2024 Statement of the Board regarding the payment of the equity 25.03.2024 (edoc) •
03.11.2022 Statement of the Board regarding the payment of the equity 25.10.2022 (edoc) •
2026 (6)
18.02.2026 Decisions / letters / protocols of public notaries 18.02.2026 (edoc)
17.02.2026 Application 17.02.2026 (EDOC) •
17.02.2026 Articles of Association 09.02.2026 (EDOC)
17.02.2026 Consent of a member of the Board / executive director 09.02.2026 (EDOC) •
17.02.2026 Protocols/decisions of a company/organisation 09.02.2026 (EDOC) •
17.02.2026 Regulations for the increase/reduction of the equity 09.02.2026 (EDOC)
Show all
2025 (5)
13.05.2025 2024 Annual report (full) (PDF)
03.02.2025 Application 29.01.2025 (edoc) •
03.02.2025 Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025 Protocols/decisions of a company/organisation 29.01.2025 (edoc) •
03.02.2025 Regulations for the increase/reduction of the equity 29.01.2025 (edoc)
Show all
2024 (10)
20.05.2024 2023 Annual report (full) (PDF)
02.04.2024 Amendments to the Articles of Association 25.03.2024 (edoc)
02.04.2024 Application 02.04.2024 (EDOC) •
02.04.2024 Application of shareholders or third persons for the acquisition of shares 25.03.2024 (edoc) •
02.04.2024 Articles of Association 25.03.2024 (edoc)
02.04.2024 Decisions / letters / protocols of public notaries 02.04.2024 (edoc)
02.04.2024 Protocols/decisions of a company/organisation 25.03.2024 (edoc) •
02.04.2024 Regulations for the increase/reduction of the equity 25.03.2024 (edoc)
02.04.2024 Shareholders’ register 25.03.2024 (EDOC)
02.04.2024 Statement of the Board regarding the payment of the equity 25.03.2024 (edoc) •
Show all
2023 (1)
18.04.2023 2022 Annual report (full) (PDF)
2022 (30)
03.11.2022 Amendments to the Articles of Association 24.10.2022 (edoc)
03.11.2022 Application 31.10.2022 (edoc) •
03.11.2022 Application of shareholders or third persons for the acquisition of shares 24.10.2022 (edoc) •
03.11.2022 Articles of Association 24.10.2022 (edoc)
03.11.2022 Decisions / letters / protocols of public notaries 03.11.2022 (edoc)
03.11.2022 Protocols/decisions of a company/organisation 24.10.2022 (edoc) •
03.11.2022 Regulations for the increase/reduction of the equity 24.10.2022 (edoc)
03.11.2022 Shareholders’ register 25.10.2022 (edoc)
03.11.2022 Statement of the Board regarding the payment of the equity 25.10.2022 (edoc) •
25.08.2022 Amendments to the Articles of Association 20.08.2022 (EDOC)
25.08.2022 Amendments to the Articles of Association 20.08.2022 (EDOC)
25.08.2022 Application 22.08.2022 (edoc) •
25.08.2022 Application of shareholders or third persons for the acquisition of shares 20.08.2022 (EDOC) •
25.08.2022 Articles of Association 20.08.2022 (EDOC)
25.08.2022 Articles of Association 20.08.2022 (EDOC)
25.08.2022 Bank statements or other document regarding the payment of the equity 22.08.2022 (edoc) •
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
25.08.2022 Protocols/decisions of a company/organisation 20.08.2022 (EDOC) •
25.08.2022 Regulations for the increase/reduction of the equity 20.08.2022 (EDOC)
25.08.2022 Shareholders’ register 20.08.2022 (EDOC)
25.08.2022 Shareholders’ register 20.08.2022 (EDOC)
08.06.2022 2021 Annual report (full) (PDF)
31.05.2022 Application 06.04.2022 (edoc) •
31.05.2022 Articles of Association 06.04.2022 (edoc)
31.05.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (edoc) •
31.05.2022 Decisions / letters / protocols of public notaries 31.05.2022 (edoc)
31.05.2022 Protocols/decisions of a company/organisation 15.03.2022 (edoc) •
31.05.2022 Regulations for the increase/reduction of the equity 15.03.2022 (edoc)
31.05.2022 Shareholders’ register 15.03.2022 (edoc)
31.05.2022 Shareholders’ register 15.03.2022 (EDOC)
Show all
2021 (16)
16.07.2021 2020 Annual report (full) (PDF)
20.04.2021 Application 20.04.2021 (EDOC) •
20.04.2021 Articles of Association 05.02.2021 (EDOC)
20.04.2021 Bank statements or other document regarding the payment of the equity 05.02.2021 (asice) •
20.04.2021 Confirmation or consent to legal address 29.01.2021 (edoc) •
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc) •
20.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (edoc)
20.04.2021 Protocols/decisions of a company/organisation 05.02.2021 (edoc) •
20.04.2021 Regulations for the increase/reduction of the equity 08.02.2020 (edoc)
20.04.2021 Shareholders’ register 08.02.2021 (edoc)
20.04.2021 Shareholders’ register 05.02.2021 (edoc)
26.01.2021 Application 21.01.2021 (edoc) •
26.01.2021 Articles of Association 18.01.2021 (edoc)
26.01.2021 Consent of a member of the Board / executive director 18.01.2021 (edoc) •
26.01.2021 Decisions / letters / protocols of public notaries 26.01.2021 (edoc) •
26.01.2021 Protocols/decisions of a company/organisation 18.01.2021 (edoc) •
Show all
2020 (2)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
11.03.2020 2019 Annual report (full) (PDF)
2019 (7)
18.03.2019 Application 12.03.2019 (edoc) •
18.03.2019 Articles of Association 06.03.2019 (edoc)
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Protocols/decisions of a company/organisation 06.03.2019 (edoc) •
18.03.2019 Regulations for the increase/reduction of the equity 06.03.2019 (edoc)
18.03.2019 Shareholders’ register 06.03.2019 (edoc)
12.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (7)
04.12.2018 Application 29.11.2018 (edoc) •
04.12.2018 Articles of Association 25.04.2018 (edoc)
04.12.2018 Decisions / letters / protocols of public notaries 04.12.2018 (edoc) •
04.12.2018 Protocols/decisions of a company/organisation 25.04.2018 (edoc) •
04.12.2018 Regulations for the increase/reduction of the equity 25.04.2018 (edoc)
04.12.2018 Shareholders’ register 25.04.2018 (edoc)
09.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (7)
15.09.2016 Decisions / letters / protocols of public notaries 15.09.2016 (EDOC) •
13.09.2016 Announcement regarding the legal address 12.09.2016 (EDOC) •
13.09.2016 Application 12.09.2016 (EDOC) •
13.09.2016 Articles of Association 09.09.2016 (EDOC)
13.09.2016 Consent of a member of the Board / executive director 12.09.2016 (EDOC) •
13.09.2016 Memorandum of Association 09.09.2016 (EDOC)
13.09.2016 Shareholders’ register 09.09.2016 (EDOC)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 04.04.2026 12:20 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy