HB Latgale, SIA
Limited Liability Company, Micro company
Place in branch
245 by turnover
215 by profit
103 by paid taxes
26 by employees
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 Latgale |
| Registration number, date | 40203061264, 05.04.2017 |
| VAT number | LV40203061264 from 07.09.2018 Europe VAT register |
| Register, date | Commercial Register, 05.04.2017 |
| Legal address | Bērzpils iela 50 – 34, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 10 | 12.16 | 2.95 |
| Personal income tax (thousands, €) | 0.33 | 0.29 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.68 | 2.26 | 1.45 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 166.67 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Ireland | Ireland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 05.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Ireland | 05.04.2017 | 05.04.2017 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.04.2017 | 05.04.2017 |
Contacts in cooperation with
Apply information changes
"HB Latgale", SIA
Brīvības 67, Balvi, Balvu n., LV-4501 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 05.04.2017 - 31.12.2017 | 16.07.2018 | PDF (135.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.42 KB | 06.04.2017 | 27.03.2017 | 1 |
Memorandum of association |
TIF | 68.56 KB | 06.04.2017 | 27.03.2017 | 2 |
Shareholders’ register |
TIF | 100.29 KB | 06.04.2017 | 27.03.2017 | 4 |
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 | 182.41 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.04.2017 | 05.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 06.04.2017 | 27.03.2017 | 1 |
Application |
TIF | 205.96 KB | 06.04.2017 | 27.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 06.04.2017 | 27.03.2017 | 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