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 | SIA HB Energy |
| Registration number, date | 41203058456, 27.06.2016 |
| VAT number | LV41203058456 from 22.03.2024 Europe VAT register |
| Register, date | Commercial Register, 27.06.2016 |
| Legal address | Katoļu iela 8 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.06.2016 |
| 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, €) | 0.05 | 0.11 | 0 |
| 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 27.06.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.06.2016 | 27.06.2016 |
Historical company names
| SIA "PK 1963" | Until 13.12.2021 | 3 years ago |
|---|
Historical addresses
| Ventspils nov., Popes pag., Pope, "Purenes" | Until 13.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | PDF (78.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (76.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.01.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 27.06.2016 - 31.12.2016 | 01.05.2017 | PDF (91.75 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.83 KB | 13.12.2021 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.83 KB | 13.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 117 KB | 13.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOC | 117 KB | 13.12.2021 | 02.12.2021 | 1 |
Articles of Association |
TIF | 12 KB | 22.07.2016 | 21.06.2016 | 1 |
Memorandum of Association |
TIF | 26.74 KB | 22.07.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 62.39 KB | 22.07.2016 | 21.06.2016 | 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 |
EDOC | 62.16 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 44.98 KB | 09.12.2021 | 09.12.2021 | 4 |
Application |
DOCX | 44.98 KB | 09.12.2021 | 09.12.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 13.12.2021 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 39.48 KB | 13.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 40.58 KB | 13.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 40.58 KB | 13.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 13.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 13.12.2021 | 02.12.2021 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 22.07.2016 | 21.06.2016 | 1 |
Application |
TIF | 230.56 KB | 22.07.2016 | 21.06.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.35 KB | 22.07.2016 | 21.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 22.07.2016 | 21.06.2016 | 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.
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