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 aktīvu pārvalde" |
| Registration number, date | 45403052541, 21.12.2018 |
| VAT number | LV45403052541 from 01.02.2019 Europe VAT register |
| Register, date | Commercial Register, 21.12.2018 |
| Legal address | Dzirnavu iela 66 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 200 EUR, registered payment 21.01.2019 |
| 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
- 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, €) | -0.11 | -0.1 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | 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 | 21.12.2018 |
* 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 % | 180 | € 140 | € 25 200 | Latvia | 05.03.2019 | 11.03.2019 |
Historical addresses
| Varakļānu nov., Varakļānu pag., Kokari, Jaunatnes iela 4 | Until 22.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 400 | Until 03.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (216.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (788.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (207.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (2.06 MB) | €11.00 |
2019 |
Annual report | 21.12.2018 - 31.12.2019 | 12.06.2020 | PDF (2 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.9 KB | 11.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 21.01.2019 | 15.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.96 KB | 21.01.2019 | 14.01.2019 | 1 |
Articles of Association |
DOCX | 18.91 KB | 21.01.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 21.01.2019 | 14.01.2019 | 2 |
Articles of Association |
DOCX | 18.65 KB | 21.12.2018 | 13.12.2018 | 1 |
Memorandum of Association |
DOCX | 26.01 KB | 21.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 21.12.2018 | 13.12.2018 | 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 |
EDOC | 65.71 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 44.4 KB | 03.07.2020 | 30.06.2020 | 3 |
Application |
EDOC | 49.55 KB | 03.07.2020 | 30.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 24.86 KB | 03.07.2020 | 30.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.91 KB | 03.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
DOCX | 42.55 KB | 22.03.2019 | 19.03.2019 | 3 |
Application |
EDOC | 51.22 KB | 22.03.2019 | 19.03.2019 | 3 |
Confirmation or consent to legal address |
1.11 MB | 22.03.2019 | 19.03.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 829.33 KB | 22.03.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
EDOC | 54.32 KB | 11.03.2019 | 05.03.2019 | 6 |
Application |
DOCX | 45.84 KB | 11.03.2019 | 05.03.2019 | 6 |
Shareholders’ register |
EDOC | 27.22 KB | 11.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
EDOC | 56.36 KB | 21.01.2019 | 15.01.2019 | 7 |
Application |
DOCX | 47.83 KB | 21.01.2019 | 15.01.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.58 KB | 21.01.2019 | 15.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 21.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 128.12 KB | 21.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
235.19 KB | 21.01.2019 | 15.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.98 KB | 21.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
236.17 KB | 21.01.2019 | 15.01.2019 | 1 | |
Shareholders’ register |
EDOC | 27.43 KB | 21.01.2019 | 15.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.4 KB | 21.01.2019 | 14.01.2019 | 1 |
Articles of Association |
EDOC | 27.63 KB | 21.01.2019 | 14.01.2019 | 1 |
Other documents |
DOC | 26.5 KB | 21.01.2019 | 14.01.2019 | 1 |
Other documents |
EDOC | 19.24 KB | 21.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 21.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 21.01.2019 | 14.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.77 KB | 21.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 38.59 KB | 21.12.2018 | 16.12.2018 | 6 |
Application |
EDOC | 46.15 KB | 21.12.2018 | 16.12.2018 | 6 |
Confirmation or consent to legal address |
288.83 KB | 21.12.2018 | 14.12.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 191.56 KB | 21.12.2018 | 14.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 24.27 KB | 21.12.2018 | 13.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 30.62 KB | 21.12.2018 | 13.12.2018 | 1 |
Articles of Association |
EDOC | 27.3 KB | 21.12.2018 | 13.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
355.47 KB | 21.12.2018 | 13.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258 KB | 21.12.2018 | 13.12.2018 | 1 |
Memorandum of Association |
EDOC | 32.36 KB | 21.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
EDOC | 26.94 KB | 21.12.2018 | 13.12.2018 | 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