H.B.I., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 18.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "H.B.I." |
| Registration number, date | 40103308611, 22.07.2010 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 22.07.2010 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR , registered 14.05.2014 (registered payment 14.05.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.29 | 4.98 | 30.02 |
| Personal income tax (thousands, €) | 0.25 | 9.03 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 1.74 | 7.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Kronvalda bulvāris 3-6 | Until 08.04.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (3.57 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (542.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (627.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SKM C224e16042817390 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0429202621 001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0430132301 001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0429134951 001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0426182713 001 | |||||
2010 |
Annual report | 01.06.2011 | TIF (349.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.67 KB | 26.07.2019 | 22.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.43 KB | 25.02.2019 | 19.02.2019 | 3 |
Shareholders’ register |
TIF | 112.94 KB | 14.02.2019 | 22.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 16.87 KB | 09.11.2015 | 26.10.2015 | 1 |
Articles of Association |
TIF | 78.43 KB | 09.11.2015 | 26.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 07.10.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 77.03 KB | 07.10.2015 | 29.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.42 KB | 29.05.2015 | 11.05.2015 | 1 |
Articles of Association |
TIF | 68.13 KB | 29.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 69.31 KB | 15.05.2014 | 17.04.2014 | 2 |
Articles of Association |
TIF | 153.99 KB | 15.05.2014 | 07.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 6.28 KB | 31.07.2013 | 22.07.2013 | 1 |
Articles of Association |
TIF | 47.43 KB | 31.07.2013 | 22.07.2013 | 2 |
Articles of Association |
TIF | 140.3 KB | 04.08.2010 | 03.02.2010 | 1 |
Memorandum of association |
TIF | 284.24 KB | 04.08.2010 | 03.02.2010 | 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 |
RTF | 188.63 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 37.48 KB | 26.07.2019 | 22.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 27 KB | 26.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 26.02.2019 | 26.02.2019 | 1 |
Application |
TIF | 42.3 KB | 25.02.2019 | 19.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 27 KB | 25.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 202.47 KB | 14.02.2019 | 22.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 14.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.11 KB | 14.02.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 09.11.2015 | 04.11.2015 | 1 |
Application |
TIF | 124.56 KB | 09.11.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.87 KB | 09.11.2015 | 26.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 93.33 KB | 07.10.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.88 KB | 07.10.2015 | 29.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 29.05.2015 | 28.05.2015 | 2 |
Application |
TIF | 74.88 KB | 29.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 29.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.4 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 611.94 KB | 15.05.2014 | 07.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 311.16 KB | 15.05.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 31.07.2013 | 29.07.2013 | 2 |
Application |
TIF | 143.66 KB | 31.07.2013 | 22.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 31.07.2013 | 22.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 65.81 KB | 11.04.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 270.49 KB | 04.08.2010 | 22.07.2010 | 2 |
Registration certificates |
TIF | 252.01 KB | 04.08.2010 | 22.07.2010 | 1 |
Receipts on the publication and state fees |
TIF | 301.92 KB | 04.08.2010 | 07.07.2010 | 2 |
Application |
TIF | 1.39 MB | 04.08.2010 | 08.02.2010 | 5 |
Announcement regarding the legal address |
TIF | 99.23 KB | 04.08.2010 | 03.02.2010 | 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