First Baltic Hubbard College of Administration, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
95 by profit
64 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "First Baltic Hubbard College of Administration" |
| Registration number, date | 40103512214, 14.02.2012 |
| VAT number | LV40103512214 from 07.09.2016 Europe VAT register |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Spilves iela 35A, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 9.7 | 5.55 | 8.26 |
| Personal income tax (thousands, €) | 3.38 | 1.45 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 5.98 | 2.72 | 5.25 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2023 | 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 | 25.09.2014 |
* 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 |
67.49 % | 137 | € 14 | € 1 918 | Latvia | 24.08.2023 | 29.08.2023 |
Natural person |
32.51 % | 66 | € 14 | € 924 | Latvia | 24.08.2023 | 29.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"First Baltic Hubbard College of Administration", SIA
Spilves 35A, Rīga LV-1055 Check address owners
Apmācība: dažādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "L.Ron Hubbard Baltic College" | Until 16.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 13 - 17 | Until 24.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FBHCA zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FBHCA zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FBH VadZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FBH VadZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FBH VadZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FBH VadZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FBH VadZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FBH vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eds zinojumsFBH15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums13 | |||||
2012 |
Annual report | 14.02.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 378.5 KB | 29.08.2023 | 24.08.2023 | 1 |
Shareholders’ register |
TIF | 83.79 KB | 31.05.2019 | 28.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 19.08.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 52.81 KB | 19.08.2015 | 12.08.2015 | 3 |
Shareholders’ register |
TIF | 52.51 KB | 19.08.2015 | 12.08.2015 | 2 |
Articles of Association |
TIF | 60.17 KB | 17.01.2013 | 27.12.2012 | 3 |
Articles of Association |
TIF | 46.28 KB | 03.07.2012 | 19.06.2012 | 3 |
Articles of Association |
TIF | 13.8 KB | 16.02.2012 | 02.02.2012 | 2 |
Memorandum of Association |
TIF | 21.11 KB | 16.02.2012 | 02.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 17.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.39 KB | 29.08.2023 | 24.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
TIF | 118.09 KB | 19.03.2020 | 18.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 19.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 160.46 KB | 31.05.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.55 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 161.82 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 19.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 89.92 KB | 19.08.2015 | 13.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 19.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.03 KB | 26.09.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 28.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 328.84 KB | 28.03.2014 | 24.03.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 32.79 KB | 28.03.2014 | 20.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.13 KB | 28.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 25.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 113.07 KB | 25.09.2013 | 19.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.64 KB | 25.09.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.51 KB | 25.09.2013 | 17.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 17.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 55.95 KB | 17.01.2013 | 10.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 17.01.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 03.07.2012 | 25.06.2012 | 2 |
Application |
TIF | 63.19 KB | 03.07.2012 | 19.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 03.07.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 16.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 31.48 KB | 16.02.2012 | 14.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 16.02.2012 | 03.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.86 KB | 16.02.2012 | 03.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 16.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 224.5 KB | 16.02.2012 | 02.02.2012 | 8 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 16.02.2012 | 02.02.2012 | 1 |
Registration certificates |
TIF | 41.57 KB | 17.01.2013 | 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