HB foods, SIA
Limited Liability Company, Micro company
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 | Economic activity suspended, 11.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HB foods" |
| Registration number, date | 50203022911, 30.09.2016 |
| VAT number | None (excluded 07.04.2022) Europe VAT register |
| Register, date | Commercial Register, 30.09.2016 |
| Legal address | Latgales iela 315 – 45, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | 0.13 | 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 | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2022 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | India | 30.11.2022 | 06.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BioVar" | Until 03.05.2023 | last year |
|---|
Historical addresses
| Ogres nov., Suntažu pag., Suntaži, "Silavas" - 6 | Until 06.12.2022 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 315 - 45 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (449.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (450.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (452.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS BIOVAR | |||||
2016 |
Annual report | 30.09.2016 - 31.12.2016 | 17.05.2017 | PDF (205.01 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.63 KB | 03.05.2023 | 27.04.2023 | 1 |
Articles of Association |
EDOC | 14.88 KB | 03.05.2023 | 27.04.2023 | 1 |
Articles of Association |
DOC | 23.5 KB | 19.09.2016 | 16.09.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 19.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.09.2016 | 16.09.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 19.09.2016 | 09.09.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 19.09.2016 | 09.09.2016 | 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 |
TIF | 45.69 KB | 16.05.2024 | 16.05.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.46 KB | 08.04.2024 | 08.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.08 KB | 26.07.2023 | 26.07.2023 | 1 | |
Application |
EDOC | 49.18 KB | 03.05.2023 | 27.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.36 KB | 03.05.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 03.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 03.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 03.10.2016 | 30.09.2016 | 2 |
Application |
EDOC | 2.75 MB | 27.09.2016 | 27.09.2016 | 9 |
Application |
2.86 MB | 27.09.2016 | 27.09.2016 | 9 | |
Application |
2.86 MB | 27.09.2016 | 27.09.2016 | 9 | |
Confirmation or consent to legal address |
TIF | 8.87 KB | 06.10.2016 | 16.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 19.09.2016 | 16.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 19.09.2016 | 16.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.56 KB | 19.09.2016 | 16.09.2016 | 1 |
Articles of Association |
EDOC | 21.41 KB | 19.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
EDOC | 22.85 KB | 19.09.2016 | 16.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
164.56 KB | 19.09.2016 | 15.09.2016 | 1 | |
Memorandum of Association |
EDOC | 22.37 KB | 19.09.2016 | 09.09.2016 | 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.
Request documents in Company register