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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 04.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HB Īpašumi" |
| Registration number, date | 40203229820, 17.10.2019 |
| VAT number | None (excluded 04.10.2023) Europe VAT register |
| Register, date | Commercial Register, 17.10.2019 |
| Legal address | Dzirnavu iela 66 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 90 000 EUR, registered payment 17.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | -0.24 | -0.25 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (308.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (2.09 MB) | €11.00 |
2019 |
Annual report | 17.10.2019 - 31.12.2019 | 12.06.2020 | PDF (1.99 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.91 KB | 04.10.2023 | 05.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.8 KB | 24.07.2023 | 24.07.2023 | 2 |
Articles of Association |
DOCX | 16.56 KB | 17.10.2019 | 17.10.2019 | 1 |
Articles of Association |
DOCX | 16.56 KB | 17.10.2019 | 17.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.75 KB | 17.10.2019 | 17.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.75 KB | 17.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 17.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 17.10.2019 | 17.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.96 KB | 04.10.2023 | 05.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.31 KB | 24.07.2023 | 24.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 47.38 KB | 02.12.2021 | 29.11.2021 | 5 |
Application |
DOCX | 47.38 KB | 02.12.2021 | 29.11.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.92 KB | 02.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.12.2021 | 29.11.2021 | 1 |
Announcement regarding the legal address |
EDOC | 31.51 KB | 17.10.2019 | 17.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.12 KB | 17.10.2019 | 17.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.12 KB | 17.10.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 25.93 KB | 17.10.2019 | 17.10.2019 | 1 |
Application |
DOCX | 41.66 KB | 17.10.2019 | 17.10.2019 | 9 |
Application |
EDOC | 50.56 KB | 17.10.2019 | 17.10.2019 | 9 |
Application |
DOCX | 41.66 KB | 17.10.2019 | 17.10.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
511.12 KB | 17.10.2019 | 17.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
511.12 KB | 17.10.2019 | 17.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 417.54 KB | 17.10.2019 | 17.10.2019 | 1 |
Confirmation or consent to legal address |
201.54 KB | 17.10.2019 | 17.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.73 KB | 17.10.2019 | 17.10.2019 | 1 |
Confirmation or consent to legal address |
201.54 KB | 17.10.2019 | 17.10.2019 | 1 | |
Memorandum of Association |
EDOC | 32.97 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.84 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 17.10.2019 | 17.10.2019 | 2 |
Shareholders’ register |
EDOC | 27.82 KB | 17.10.2019 | 17.10.2019 | 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