HB Lazertag, SIA
Limited Liability Company, Micro company
Place in branch
284 by turnover
399 by profit
100 by paid taxes
28 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 Lazertag" |
| Registration number, date | 42103082501, 30.01.2018 |
| VAT number | LV42103082501 from 16.02.2018 Europe VAT register |
| Register, date | Commercial Register, 30.01.2018 |
| Legal address | "Pārslas", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 51 828 EUR, registered payment 19.02.2025 |
| 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 (15.03.2022)
- 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, €) | 9.82 | 7.86 | -2.73 |
| Personal income tax (thousands, €) | 1.4 | 2.14 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 3.6 | 4.04 | 1.17 |
| Average employees count | 3 | 3 | 5 |
| Received COVID-19 downtime support | 15.03.2022, 124.98 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | 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 | 30.01.2018 |
* 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 % | 51 828 | € 1 | € 51 828 | 14.02.2025 | 19.02.2025 |
Contacts in cooperation with
Apply information changes
"HB Lazertag", SIA
Zemnieku 32, Liepāja, LV-3401 Check address owners
Pasākumu organizēšana, atribūtika
https://liepaja.travel/darit-un-redzet/laser-tag-spele-poligon-1-liepaja/
Historical addresses
| Liepāja, Cieceres iela 43 - 77 | Until 10.10.2018 | 7 years ago |
|---|---|---|
| Liepāja, Nākotnes iela 13 - 32 | Until 18.02.2020 | 5 years ago |
| Grobiņas nov., Grobiņas pag., Cimdenieki, Sporta iela 2 - 9 | Until 28.10.2020 | 5 years ago |
| Grobiņas nov., Grobiņas pag., Cimdenieki, Sporta iela 2 - 8 | Until 01.07.2021 | 4 years ago |
| Dienvidkurzemes nov., Grobiņas pag., Cimdenieki, Sporta iela 2 - 8 | Until 15.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (102.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (172.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (172.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (131.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (122.76 KB) | €11.00 |
2018 |
Annual report | 30.01.2018 - 31.12.2018 | 19.03.2019 | PDF (79.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.01 KB | 19.02.2025 | 14.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.86 KB | 19.02.2025 | 14.02.2025 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 19.02.2025 | 14.02.2025 | 1 |
Articles of Association |
EDOC | 19.19 KB | 17.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.79 KB | 17.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 17.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
TIF | 396 KB | 05.10.2018 | 03.10.2018 | 4 |
Articles of Association |
TIF | 12.51 KB | 25.01.2018 | 18.01.2018 | 1 |
Memorandum of association |
TIF | 44.95 KB | 25.01.2018 | 18.01.2018 | 1 |
Shareholders’ register |
TIF | 79.27 KB | 25.01.2018 | 18.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 25.13 KB | 19.02.2025 | 14.02.2025 | 1 |
Application |
EDOC | 56.69 KB | 19.02.2025 | 14.02.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.46 KB | 19.02.2025 | 14.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 19.02.2025 | 14.02.2025 | 1 |
Appraisal reports |
EDOC | 22.01 KB | 19.02.2025 | 13.02.2025 | 2 |
Acceptance-conveyance act |
EDOC | 18.4 KB | 17.12.2024 | 17.12.2024 | 1 |
Application |
EDOC | 55.01 KB | 17.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.91 KB | 17.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.53 KB | 17.12.2024 | 16.12.2024 | 1 |
Appraisal reports |
EDOC | 20.66 KB | 17.12.2024 | 13.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 15.09.2021 | 15.09.2021 | 1 |
Application |
TIF | 99.9 KB | 14.09.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 210.83 KB | 23.10.2020 | 20.10.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 23.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 18.02.2020 | 18.02.2020 | 1 |
Application |
TIF | 81.18 KB | 13.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 363.29 KB | 05.10.2018 | 03.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 05.10.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 30.01.2018 | 30.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 25.01.2018 | 25.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.65 KB | 25.01.2018 | 18.01.2018 | 1 |
Application |
TIF | 214.1 KB | 25.01.2018 | 18.01.2018 | 5 |
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