HB HOLDINGA GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HB HOLDINGA GRUPA"
Registration number, date 40103405851, 13.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address Augusta Deglava iela 22A – 2, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2016
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

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2011
* 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 05.05.2016 10.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "WEB Loģistika" Until 19.04.2017 8 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.31 KB 13.04.2017 12.04.2017 1

Articles of Association

TIF 39.74 KB 13.04.2017 12.04.2017 2

Articles of Association

TIF 13.75 KB 12.05.2016 05.05.2016 1

Shareholders’ register

TIF 45.84 KB 12.05.2016 05.05.2016 2

Articles of Association

TIF 12.17 KB 19.01.2012 11.01.2012 1

Regulations for the increase/reduction of the equity

TIF 24.24 KB 19.01.2012 11.01.2012 1

Shareholders’ register

TIF 10.58 KB 19.01.2012 11.01.2012 1

Articles of Association

TIF 58.16 KB 18.04.2011 11.04.2011 1

Memorandum of Association

TIF 62.38 KB 18.04.2011 11.04.2011 1

Restricted documents
available by request to LR Company register

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script