24HB, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
453 by paid taxes
278 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 | 24HB SIA |
| Registration number, date | 40203355311, 25.10.2021 |
| VAT number | LV40203355311 from 17.11.2021 Europe VAT register |
| Register, date | Commercial Register, 25.10.2021 |
| Legal address | Blaumaņa iela 36 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 27.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.06 | 8.49 | 0 |
| Personal income tax (thousands, €) | 3.84 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 0.34 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 25.10.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Mūsu darbs mieram"Reg. no. 40008164640
|
100 % | 102 800 | € 1 | € 102 800 | Latvia | 14.01.2022 | 27.01.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (403.88 KB) | €11.00 |
2022 |
Annual report | 25.10.2021 - 31.12.2022 | 15.03.2023 | PDF (355.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.7 KB | 27.01.2022 | 14.01.2022 | 1 |
Articles of Association |
DOCX | 22.13 KB | 27.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.23 KB | 27.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.56 KB | 27.01.2022 | 14.01.2022 | 1 |
Memorandum of Association |
DOCX | 27.11 KB | 25.10.2021 | 20.10.2021 | 1 |
Memorandum of Association |
DOCX | 27.11 KB | 25.10.2021 | 20.10.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 25.10.2021 | 12.10.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 25.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 25.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 25.10.2021 | 12.10.2021 | 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 |
EDOC | 62.13 KB | 27.01.2022 | 27.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 37.78 KB | 27.01.2022 | 14.01.2022 | 1 |
Articles of Association |
EDOC | 39.24 KB | 27.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 57.95 KB | 27.01.2022 | 14.01.2022 | 3 |
Application |
DOCX | 57.95 KB | 27.01.2022 | 14.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.29 KB | 27.01.2022 | 14.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.29 KB | 27.01.2022 | 14.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 27.01.2022 | 14.01.2022 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 27.01.2022 | 14.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.55 KB | 27.01.2022 | 11.01.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
45.55 KB | 27.01.2022 | 11.01.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
45.7 KB | 27.01.2022 | 11.01.2022 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 21.41 KB | 26.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.41 KB | 26.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 44.6 KB | 25.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 44.6 KB | 25.10.2021 | 20.10.2021 | 1 |
Memorandum of Association |
EDOC | 41.79 KB | 25.10.2021 | 20.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 24.51 KB | 25.10.2021 | 12.10.2021 | 1 |
Announcement regarding the legal address |
DOCX | 24.51 KB | 25.10.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 25.5 KB | 25.10.2021 | 12.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.76 KB | 25.10.2021 | 12.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.76 KB | 25.10.2021 | 12.10.2021 | 1 | |
Shareholders’ register |
EDOC | 24.08 KB | 25.10.2021 | 12.10.2021 | 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