HB logistics, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HB logistics" |
| Registration number, date | 41203021896, 10.06.2004 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.06.2004 |
| Legal address | Kuldīgas iela 11 – 8, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.07.2014 (registered payment 09.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| SIA "HBusiness" | Until 28.08.2006 | 18 years ago |
|---|
Historical addresses
| Ventspils, Dārzu iela 6 | Until 09.07.2014 | 10 years ago |
|---|---|---|
| Ventspils, Ostas iela 23 | Until 27.02.2014 | 10 years ago |
| Ventspils, Kuldīgas iela 11 | Until 11.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 02.01.2017 - 01.01.2018 | 14.04.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 zinoj | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 zinoj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14zinoj (4) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.tif | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (25.16 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (776.78 KB) | ||
2006 |
Annual report | 16.11.2007 | TIF (466.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.07 KB | 11.04.2017 | 07.07.2014 | 3 |
Shareholders’ register |
TIF | 51.78 KB | 10.07.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 12.38 KB | 25.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 18.59 KB | 11.04.2017 | 22.08.2006 | 1 |
Articles of Association |
TIF | 101.76 KB | 11.04.2017 | 19.05.2004 | 4 |
Memorandum of association |
TIF | 79.49 KB | 11.04.2017 | 19.05.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.38 KB | 16.11.2020 | 16.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.79 KB | 04.12.2019 | 04.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 04.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.32 KB | 07.06.2019 | 06.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.47 KB | 28.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 06.04.2017 | 06.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.65 KB | 04.04.2017 | 04.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.86 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 11.04.2017 | 06.06.2016 | 1 |
Application |
TIF | 33.25 KB | 11.04.2017 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 13.10.2016 | 20.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 13.10.2016 | 20.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 13.10.2016 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 13.10.2016 | 20.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.46 KB | 19.02.2015 | 19.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.46 KB | 19.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 11.04.2017 | 09.07.2014 | 2 |
Application |
TIF | 133.86 KB | 11.04.2017 | 08.07.2014 | 5 |
Announcement regarding the legal address |
TIF | 11.68 KB | 11.04.2017 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.49 KB | 11.04.2017 | 07.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 11.04.2017 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.19 KB | 11.04.2017 | 27.02.2014 | 1 |
Application |
TIF | 66.53 KB | 11.04.2017 | 17.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 11.04.2017 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 11.04.2017 | 11.09.2012 | 1 |
Application |
TIF | 105.25 KB | 11.04.2017 | 06.09.2012 | 4 |
Confirmation or consent to legal address |
TIF | 158.25 KB | 11.04.2017 | 04.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 11.04.2017 | 25.11.2010 | 1 |
Application |
TIF | 83.55 KB | 11.04.2017 | 23.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 11.04.2017 | 23.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 11.04.2017 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 11.04.2017 | 01.04.2010 | 1 |
Application |
TIF | 48.64 KB | 11.04.2017 | 26.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 11.04.2017 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 11.04.2017 | 15.06.2007 | 1 |
Application |
TIF | 107.65 KB | 11.04.2017 | 12.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 11.04.2017 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.18 KB | 11.04.2017 | 08.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 11.04.2017 | 28.08.2006 | 1 |
Registration certificates |
TIF | 18.42 KB | 11.04.2017 | 28.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 11.04.2017 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 11.04.2017 | 23.08.2006 | 2 |
Application |
TIF | 92.16 KB | 11.04.2017 | 22.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 11.04.2017 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 11.04.2017 | 10.06.2004 | 1 |
Registration certificates |
TIF | 25.12 KB | 11.04.2017 | 10.06.2004 | 1 |
Registration certificates |
TIF | 35.37 KB | 11.04.2017 | 10.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 11.04.2017 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.99 KB | 11.04.2017 | 21.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.47 KB | 11.04.2017 | 19.05.2004 | 1 |
Application |
TIF | 162.72 KB | 11.04.2017 | 19.05.2004 | 7 |
Appraisal reports |
TIF | 22.49 KB | 11.04.2017 | 19.05.2004 | 1 |
Consent of the auditor |
TIF | 6.37 KB | 11.04.2017 | 19.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.46 KB | 11.04.2017 | 19.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 11.04.2017 | 10.05.2004 | 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