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 "HB 72" |
| Registration number, date | 40103207066, 18.12.2008 |
| VAT number | LV40103207066 from 13.02.2009 Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Dainu iela 6, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.11.2016 |
| 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
- 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, €) | -0.01 | 0.33 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 1.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 09.06.2010 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Garkalnes novads, Langstiņi, Dainu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Dainu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HB72 VZ 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HB72 vz 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HB 72 vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pdff1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz HB72 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HB72 VZ pie 2014 bilance | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0502 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HB72 vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HB 72 vad.zin. | |||||
2010 |
Annual report | 27.09.2011 | TIF (585.88 KB) | ||
2009 |
Annual report | 06.08.2010 | TIF (717.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.81 KB | 10.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 19.03 KB | 10.06.2010 | 02.06.2010 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 10.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 36.29 KB | 25.06.2009 | 16.12.2008 | 1 |
Memorandum of association |
TIF | 64.33 KB | 25.06.2009 | 16.12.2008 | 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 |
RTF | 276.96 KB | 26.01.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.41 KB | 26.01.2011 | 26.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.06 KB | 31.01.2011 | 19.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.02 KB | 31.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 04.08.2010 | 02.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.02 KB | 04.08.2010 | 26.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 10.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 82.3 KB | 10.06.2010 | 02.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 10.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 25.06.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 67.09 KB | 25.06.2009 | 18.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.38 KB | 25.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 253.82 KB | 25.06.2009 | 16.12.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 25.06.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.41 KB | 25.06.2009 | 16.12.2008 | 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