H-BLOK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 06.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H-BLOK"
Registration number, date 40003839376, 07.07.2006
VAT number None (excluded 06.01.2020) Europe VAT register
Register, date Commercial Register, 07.07.2006
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 140 089 EUR , registered 19.12.2016 (registered payment 19.12.2016: 140 089 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, €) 0 0.36 0.94
Personal income tax (thousands, €) 0 0.13 0.38
Statutory social insurance contributions (thousands, €) 0 0.23 0.56
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Brīvības iela 57-14 Until 17.10.2008 17 years ago
Rīga, Tērbatas iela 74 Until 13.02.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
H Blok Zverinatu revidenta zinojuma noraksts PDF
H Blok 2018 GP Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
H Blok Vadibas zinojums 2017 GP PDF
H Blok revidentu zinojums 2017 GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
H Blok Revidenta zinojums 2016 PDF
H Blok Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
H BLOK VADIBAS ZIN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums HBLOK SIA PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
HBL VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
HBLOK VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
VZ DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums RAR

2009

Annual report 26.04.2010  TIF (555.72 KB)

2008

Annual report 05.02.2009  TIFF (236.22 KB)

2007

Annual report 31.07.2008  TIF (794.08 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.53 KB 06.01.2020 16.12.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 152.98 KB 11.12.2018 03.12.2018 4

Shareholders’ register

TIF 107.15 KB 29.11.2017 24.11.2017 3

Shareholders’ register

TIF 67.71 KB 20.12.2016 13.12.2016 2

Amendments to the Articles of Association

TIF 17.83 KB 20.12.2016 06.12.2016 1

Articles of Association

TIF 83.11 KB 20.12.2016 06.12.2016 2

Regulations for the increase/reduction of the equity

TIF 51.79 KB 20.12.2016 06.12.2016 1

Amendments to the Articles of Association

TIF 18.63 KB 20.01.2016 11.01.2016 1

Articles of Association

TIF 90.91 KB 20.01.2016 11.01.2016 2

Regulations for the increase/reduction of the equity

TIF 53 KB 20.01.2016 11.01.2016 1

Shareholders’ register

TIF 67.28 KB 20.01.2016 11.01.2016 2

Amendments to the Articles of Association

TIF 23.66 KB 10.04.2015 30.03.2015 1

Articles of Association

TIF 85.71 KB 10.04.2015 30.03.2015 2

Regulations for the increase/reduction of the equity

TIF 57.75 KB 10.04.2015 30.03.2015 1

Shareholders’ register

TIF 64.6 KB 10.04.2015 30.03.2015 2

Shareholders’ register

TIF 107.54 KB 14.08.2014 06.08.2014 2

Articles of Association

TIF 109.54 KB 21.01.2014 18.12.2013 3

Shareholders’ register

TIF 60.25 KB 21.01.2014 18.12.2013 2

Amendments to the Articles of Association

TIF 25.08 KB 21.01.2014 16.12.2013 1

Regulations for the increase/reduction of the equity

TIF 56.15 KB 21.01.2014 16.12.2013 1

Shareholders’ register

TIF 15.62 KB 19.05.2011 03.05.2011 1

Amendments to the Articles of Association

TIF 30.73 KB 03.10.2011 02.05.2011 1

Articles of Association

TIF 35.23 KB 03.10.2011 02.05.2011 1

Regulations for the increase/reduction of the equity

TIF 63.34 KB 03.10.2011 02.05.2011 1

Amendments to the Articles of Association

TIF 30.09 KB 03.10.2011 12.03.2009 1

Articles of Association

TIF 34.13 KB 03.10.2011 12.03.2009 1

Regulations for the increase/reduction of the equity

TIF 70.72 KB 03.10.2011 12.03.2009 1

Shareholders’ register

TIF 30.09 KB 03.10.2011 12.03.2009 1

Shareholders’ register

TIF 40.96 KB 03.10.2011 23.01.2009 1

Articles of Association

TIF 32.29 KB 03.10.2011 13.10.2008 1

Shareholders’ register

TIF 37.28 KB 03.10.2011 10.10.2008 1

Amendments to the Articles of Association

TIF 25.47 KB 03.10.2011 02.06.2008 1

Articles of Association

TIF 37.75 KB 03.10.2011 02.06.2008 1

Shareholders’ register

TIF 67.63 KB 03.10.2011 02.06.2008 2

Articles of Association

TIF 36.15 KB 03.10.2011 05.07.2006 1

Memorandum of association

TIF 114.51 KB 03.10.2011 05.07.2006 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 195.16 KB 06.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 06.01.2020 06.01.2020 1

Application

TIF 67.76 KB 06.01.2020 16.12.2019 2

Other documents

TIF 564.98 KB 06.01.2020 16.12.2019 17

Protocols/decisions of a company/organisation

TIF 34.64 KB 06.01.2020 26.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 11.12.2018 11.12.2018 2

Announcement regarding the reorganisation

TIF 26.29 KB 11.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

RTF 195.38 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.81 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 196.26 KB 28.02.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 30.11.2017 30.11.2017 2

Application

TIF 129.14 KB 29.11.2017 24.11.2017 4

Power of attorney, act of empowerment

TIF 21.82 KB 29.11.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

TIF 51.83 KB 20.12.2016 19.12.2016 2

Application

TIF 287.49 KB 20.12.2016 14.12.2016 4

Power of attorney, act of empowerment

TIF 27.35 KB 20.12.2016 14.12.2016 1

Articles of association of foreign organisations and translations thereof

TIF 58.6 KB 20.12.2016 08.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.93 KB 20.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

TIF 95.63 KB 20.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

TIF 77.41 KB 20.01.2016 18.01.2016 2

Application

TIF 105.5 KB 20.01.2016 11.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.54 KB 20.01.2016 11.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 68.31 KB 20.01.2016 11.01.2016 1

Power of attorney, act of empowerment

TIF 22.3 KB 20.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

TIF 162.33 KB 20.01.2016 11.01.2016 4

Decisions / letters / protocols of public notaries

TIF 74.45 KB 10.04.2015 08.04.2015 2

Application

TIF 201.3 KB 10.04.2015 30.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.03 KB 10.04.2015 30.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 58.13 KB 10.04.2015 30.03.2015 1

Power of attorney, act of empowerment

TIF 22.37 KB 10.04.2015 30.03.2015 1

Protocols/decisions of a company/organisation

TIF 173.1 KB 10.04.2015 30.03.2015 4

Decisions / letters / protocols of public notaries

TIF 69.28 KB 14.08.2014 13.08.2014 2

Application

TIF 121.11 KB 14.08.2014 08.08.2014 2

Power of attorney, act of empowerment

TIF 26.66 KB 14.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

TIF 54.1 KB 21.01.2014 14.01.2014 2

Application

TIF 222.77 KB 21.01.2014 18.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 70.13 KB 21.01.2014 17.12.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.8 KB 21.01.2014 16.12.2013 1

Power of attorney, act of empowerment

TIF 26.27 KB 21.01.2014 16.12.2013 1

Protocols/decisions of a company/organisation

TIF 101.47 KB 21.01.2014 16.12.2013 2

Decisions / letters / protocols of public notaries

TIF 66.15 KB 03.10.2011 27.06.2011 2

Application

TIF 303.87 KB 03.10.2011 16.06.2011 4

Power of attorney, act of empowerment

TIF 36.11 KB 03.10.2011 16.06.2011 1

Protocols/decisions of a company/organisation

TIF 46.23 KB 03.10.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

TIF 68.61 KB 03.10.2011 18.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 51.29 KB 03.10.2011 06.05.2011 1

Application

TIF 132.76 KB 03.10.2011 03.05.2011 2

Power of attorney, act of empowerment

TIF 31.46 KB 03.10.2011 03.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.13 KB 03.10.2011 02.05.2011 1

Protocols/decisions of a company/organisation

TIF 61.43 KB 03.10.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 60.72 KB 03.10.2011 23.03.2009 1

Receipts on the publication and state fees

TIF 115.31 KB 03.10.2011 17.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 31.51 KB 03.10.2011 13.03.2009 1

Application

TIF 214.84 KB 03.10.2011 12.03.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.77 KB 03.10.2011 12.03.2009 1

Power of attorney, act of empowerment

TIF 34.1 KB 03.10.2011 12.03.2009 1

Protocols/decisions of a company/organisation

TIF 67.28 KB 03.10.2011 12.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 58.82 KB 03.10.2011 27.01.2009 1

Application

TIF 162.67 KB 03.10.2011 23.01.2009 2

Power of attorney, act of empowerment

TIF 31.68 KB 03.10.2011 23.01.2009 1

Decisions / letters / protocols of public notaries

TIF 75.54 KB 03.10.2011 17.10.2008 2

Announcement regarding the legal address

TIF 13.87 KB 03.10.2011 13.10.2008 1

Application

TIF 239.47 KB 03.10.2011 13.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 110.16 KB 03.10.2011 13.10.2008 2

Consent of a member of the Board / executive director

TIF 14.58 KB 03.10.2011 13.10.2008 1

Power of attorney, act of empowerment

TIF 32.19 KB 03.10.2011 13.10.2008 1

Protocols/decisions of a company/organisation

TIF 44.92 KB 03.10.2011 13.10.2008 1

Application

TIF 179.29 KB 03.10.2011 10.10.2008 2

Power of attorney, act of empowerment

TIF 36.28 KB 03.10.2011 10.10.2008 1

Sample report

TIF 38.56 KB 03.10.2011 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 64.08 KB 03.10.2011 19.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 60.16 KB 03.10.2011 17.06.2008 2

Application

TIF 221.96 KB 03.10.2011 02.06.2008 4

Power of attorney, act of empowerment

TIF 29.95 KB 03.10.2011 02.06.2008 1

Protocols/decisions of a company/organisation

TIF 106.13 KB 03.10.2011 02.06.2008 2

Decisions / letters / protocols of public notaries

TIF 91.98 KB 03.10.2011 13.02.2007 2

Receipts on the publication and state fees

TIF 83.57 KB 03.10.2011 01.02.2007 2

Announcement regarding the legal address

TIF 16.29 KB 03.10.2011 22.01.2007 1

Application

TIF 115.96 KB 03.10.2011 22.01.2007 2

Power of attorney, act of empowerment

TIF 24.66 KB 03.10.2011 22.01.2007 1

Decisions / letters / protocols of public notaries

TIF 75.73 KB 03.10.2011 07.07.2006 2

Registration certificates

TIF 49.37 KB 03.10.2011 07.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 31.89 KB 03.10.2011 06.07.2006 1

Receipts on the publication and state fees

TIF 76.34 KB 03.10.2011 06.07.2006 2

Announcement regarding the legal address

TIF 22.19 KB 03.10.2011 05.07.2006 1

Application

TIF 372.97 KB 03.10.2011 05.07.2006 4

Consent of a member of the Board / executive director

TIF 54.27 KB 03.10.2011 05.07.2006 3
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