HB Būve, SIA
Limited Liability Company, Micro company
Place in branch
269 by paid taxes
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HB Būve" |
| Registration number, date | 40103632508, 01.02.2013 |
| VAT number | LV40103632508 from 09.02.2013 Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 116 345 EUR, registered payment 18.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HB Būve, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 79 623.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 79 623.77 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 79 623.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 79 623.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 79 623.77 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 79 623.77 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 79 623.77 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 79 623.77 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 79 623.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 79 623.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 79 623.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 79 623.77 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 79 623.77 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 79 623.77 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 79 623.93 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 79 623.86 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 69 470.86 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 79 623.78 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 79 622.33 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 72 554.23 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 72 533.39 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 79 417.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 79 396.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 79 375.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 79 353.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 79 000.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 64 964.26 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 64 103.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 63 217.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 62 354.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
Source: SRS
Check online actual tax payments in SRS
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 | 6.95 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 24.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RP Īres nami"Reg. no. 40203129406
|
68.76 % | 80 000 | € 1 | € 80 000 | Latvia | 14.08.2018 | 20.08.2018 |
SIA "ARTS dizaina studija"Reg. no. 40103590276
|
28.79 % | 33 500 | € 1 | € 33 500 | Latvia | 14.08.2018 | 20.08.2018 |
Natural person |
2.45 % | 2 845 | € 1 | € 2 845 | Latvia | 16.07.2018 | 18.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zentenes iela 21-19 | Until 06.03.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.11.2022.
Case number: C771033022 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
22.11.2023 |
29.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.05.2023 |
02.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.01.2023 |
02.11.2023 | Filing a plan to sell the debtor's things | |
22.11.2022 |
24.11.2022 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas tiesa (1000361696)
|
22.11.2022 |
24.11.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.12.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga, LV-1050 | Nr. 00191 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (94.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin HB Buve 2014 | DOCX | ||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 20.08.2018 | 14.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 18.07.2018 | 16.07.2018 | 1 |
Articles of Association |
DOC | 35 KB | 18.07.2018 | 16.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48.5 KB | 18.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
DOC | 33 KB | 18.07.2018 | 16.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.55 KB | 06.07.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 06.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 06.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 24.2 KB | 06.02.2013 | 29.01.2013 | 1 |
Memorandum of Association |
TIF | 38.07 KB | 06.02.2013 | 29.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.99 KB | 29.11.2023 | 29.11.2023 | 2 |
Notary’s decision |
EDOC | 62.04 KB | 29.11.2023 | 29.11.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 27.88 KB | 29.11.2023 | 22.11.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 91.88 KB | 07.11.2023 | 07.11.2023 | 1 |
Notary’s decision |
EDOC | 62.11 KB | 02.11.2023 | 02.11.2023 | 2 |
Notary’s decision |
RTF | 190 KB | 02.11.2023 | 02.11.2023 | 2 |
Notary’s decision |
EDOC | 62.13 KB | 02.11.2023 | 02.11.2023 | 2 |
Notary’s decision |
RTF | 190.23 KB | 02.11.2023 | 02.11.2023 | 2 |
Orders/request/cover notes of court bailiffs |
373.17 KB | 31.07.2023 | 31.07.2023 | 1 | |
Plan for the sale of the debtor’s property updated |
EDOC | 27.5 KB | 01.11.2023 | 22.05.2023 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 27.57 KB | 01.11.2023 | 23.01.2023 | 3 |
Notary’s decision |
RTF | 192.72 KB | 24.11.2022 | 24.11.2022 | 2 |
Court decision/judgement |
112.56 KB | 23.11.2022 | 22.11.2022 | 3 | |
Court decision/judgement |
112.56 KB | 23.11.2022 | 22.11.2022 | 3 | |
Orders/request/cover notes of court bailiffs |
378.89 KB | 26.04.2022 | 26.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 28.10.2020 | 28.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.94 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.12.2019 | 03.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 03.12.2019 | 29.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.97 KB | 03.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 28.11.2019 | 28.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.94 KB | 28.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.43 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 08.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 20.08.2018 | 20.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 12.52 KB | 08.10.2019 | 14.08.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.33 KB | 08.10.2019 | 14.08.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 85.16 KB | 08.10.2019 | 14.08.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 51.66 KB | 08.10.2019 | 14.08.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 65.27 KB | 08.10.2019 | 14.08.2018 | 3 |
Application |
EDOC | 6.26 MB | 20.08.2018 | 14.08.2018 | 24 |
Application |
6.51 MB | 20.08.2018 | 14.08.2018 | 24 | |
Shareholders’ register |
EDOC | 54.7 KB | 20.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.07.2018 | 18.07.2018 | 2 |
Acceptance-conveyance act |
DOC | 35 KB | 18.07.2018 | 16.07.2018 | 1 |
Acceptance-conveyance act |
EDOC | 41.92 KB | 18.07.2018 | 16.07.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.53 KB | 18.07.2018 | 16.07.2018 | 1 |
Articles of Association |
EDOC | 26.08 KB | 18.07.2018 | 16.07.2018 | 1 |
Application |
EDOC | 6.67 MB | 18.07.2018 | 16.07.2018 | 25 |
Application |
6.98 MB | 18.07.2018 | 16.07.2018 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 18.07.2018 | 16.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.58 KB | 18.07.2018 | 16.07.2018 | 1 |
Other documents |
DOC | 29.5 KB | 18.07.2018 | 16.07.2018 | 1 |
Other documents |
EDOC | 24.14 KB | 18.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 18.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 18.07.2018 | 16.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.93 KB | 18.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
EDOC | 42.41 KB | 18.07.2018 | 16.07.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 39.34 KB | 18.07.2018 | 16.07.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 90 KB | 18.07.2018 | 16.07.2018 | 2 |
Appraisal reports |
TIF | 815.57 KB | 17.07.2018 | 16.07.2018 | 17 |
Appraisal reports |
TIF | 798.73 KB | 17.07.2018 | 16.07.2018 | 17 |
Appraisal reports |
TIF | 815.96 KB | 17.07.2018 | 16.07.2018 | 17 |
Appraisal reports |
TIF | 795.05 KB | 17.07.2018 | 16.07.2018 | 17 |
Appraisal reports |
TIF | 807.22 KB | 17.07.2018 | 16.07.2018 | 17 |
Appraisal reports |
TIF | 811.56 KB | 17.07.2018 | 16.07.2018 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 06.07.2016 | 06.07.2016 | 2 |
Articles of Association |
EDOC | 23.71 KB | 06.07.2016 | 15.06.2016 | 1 |
Application |
DOC | 83.5 KB | 06.07.2016 | 15.06.2016 | 2 |
Application |
EDOC | 34.14 KB | 06.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 06.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 123.99 KB | 07.03.2014 | 03.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 07.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 06.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 46.11 KB | 06.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.64 KB | 06.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 384.43 KB | 06.02.2013 | 29.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.02 KB | 06.02.2013 | 29.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 06.02.2013 | 29.01.2012 | 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