H&B Group, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
15 by profit
12 by paid taxes
8 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 "H&B Group" |
| Registration number, date | 40103991097, 06.05.2016 |
| VAT number | LV40103991097 from 27.03.2017 Europe VAT register |
| Register, date | Commercial Register, 06.05.2016 |
| Legal address | Riekstu iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 300 EUR, registered payment 06.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H&B Group, SIA
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
- Negative 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, €) | 20.57 | 17.62 | 14.51 |
| Personal income tax (thousands, €) | 3.91 | 4.52 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 7.64 | 7.88 | 5.35 |
| Average employees count | 4 | 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 | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 06.05.2016 |
* 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 % | 300 | € 1 | € 300 | Latvia | 06.05.2016 | 06.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"H&B Group", SIA
Riekstu 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Health & Beauty" | Until 27.03.2017 | 7 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Riekstu iela 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Riekstu iela 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (336.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (171.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.7 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (981.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (548.26 KB) | €11.00 |
2016 |
Annual report | 06.05.2016 - 31.12.2016 | 24.02.2017 | PDF (342.47 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.85 KB | 22.03.2017 | 21.03.2017 | 2 |
Articles of Association |
TIF | 31.47 KB | 12.05.2016 | 20.04.2016 | 1 |
Memorandum of association |
TIF | 46.74 KB | 12.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 406.58 KB | 12.05.2016 | 11.04.2016 | 2 |
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 | 66.69 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 58.72 KB | 22.03.2017 | 22.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 22.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 12.05.2016 | 06.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.77 KB | 12.05.2016 | 27.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.92 KB | 12.05.2016 | 22.04.2016 | 1 |
Application |
TIF | 421.3 KB | 12.05.2016 | 20.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 12.05.2016 | 20.04.2016 | 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