HB HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HB HOLDING"
Registration number, date 40103207812, 23.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2008
Legal address Brīvības iela 10B – 10, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 845 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.05 0.05
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 Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

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 Member of the Board Right to represent individually   02.12.2014
* 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 % 2 845 € 1 € 2 845 Latvia 23.05.2016 27.05.2016

Historical addresses

Rīga, Lāčplēša iela 124 Until 25.02.2011 13 years ago
Rīga, Lielirbes iela 17A-21 Until 02.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (95.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (95.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (484.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (425.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums HB Holding PDF
vadibas zinojums hbh PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (425.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (269.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (284.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums HBH PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums HBH PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
HB Holding zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
HB Holding 2010 ZIP

2009

 Annual report 23.12.2008 - 31.12.2009 18.04.2011  ZIP
1_HTML izdruka HTML
HB Holding 2009 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 30.45 KB 25.05.2016 23.05.2016 1

Shareholders’ register

TIF 21.57 KB 25.05.2016 23.05.2016 1

Shareholders’ register

TIF 73.95 KB 03.12.2014 21.11.2014 3

Shareholders’ register

TIF 22.42 KB 27.12.2010 15.12.2010 1

Articles of Association

 TIF 44.98 KB 18.06.2009 22.12.2008 2

Memorandum of Association

 TIF 40.67 KB 18.06.2009 22.12.2008 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 180.33 KB 27.05.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 27.05.2016 27.05.2016 2

Application

 TIF 251.55 KB 25.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 28.29 KB 25.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.22 KB 03.12.2014 02.12.2014 2

Announcement regarding the legal address

 TIF 10.31 KB 03.12.2014 21.11.2014 1

Application

 TIF 139.88 KB 03.12.2014 21.11.2014 5

Protocols/decisions of a company/organisation

 TIF 31.59 KB 03.12.2014 21.11.2014 2

Confirmation or consent to legal address

 TIF 15.98 KB 03.12.2014 20.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.67 KB 28.02.2011 25.02.2011 2

Application

 TIF 108.87 KB 28.02.2011 31.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.5 KB 27.12.2010 22.12.2010 1

Power of attorney, act of empowerment

 TIF 21.62 KB 27.12.2010 16.12.2010 1

Application

 TIF 66.64 KB 27.12.2010 15.12.2010 2

Application

 TIF 199.77 KB 18.06.2009 23.12.2008 4

Decisions / letters / protocols of public notaries

 TIF 64.27 KB 18.06.2009 23.12.2008 1

Receipts on the publication and state fees

 TIF 54.76 KB 18.06.2009 23.12.2008 2

Registration certificates

 TIF 48 KB 18.06.2009 23.12.2008 1

Announcement regarding the legal address

 TIF 14.62 KB 18.06.2009 22.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 18.06.2009 22.12.2008 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