HB service, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
49 by profit
24 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HB service
Registration number, date 40103516860, 28.02.2012
VAT number LV40103516860 from 20.03.2012 Europe VAT register
Register, date Commercial Register, 28.02.2012
Legal address Krišjāņa Barona iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 124.06 82.67 36.25
Personal income tax (thousands, €) 59.17 32 15.68
Statutory social insurance contributions (thousands, €) 128 71.73 37.5
Average employees count 33 28 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   28.02.2012
* 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 % 2 846 € 1 € 2 846 Latvia 12.12.2022 05.01.2023

Apply information changes

ML

"HB Service", SIA

Mazā Gāles 1, Sigulda, Siguldas nov., LV-2150 Check address owners

Jumtu segumi

http://www.jumtusegumucentrs.lv

Historical addresses

Rīga, Stabu iela 116 - 52 Until 05.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadzin 1 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzin ODT

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
img542 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
SKM C224e20030116210 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
SKM C224e19070113391 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
img064 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 28.02.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 130.84 KB 05.01.2023 03.01.2023 1

Shareholders’ register

EDOC 108.14 KB 05.01.2023 03.01.2023 1

Articles of Association

 TIF 10.22 KB 26.04.2012 19.04.2012 1

Shareholders’ register

TIF 9.81 KB 26.04.2012 19.04.2012 1

Articles of Association

 TIF 31.82 KB 01.03.2012 13.02.2012 1

Memorandum of association

 TIF 88.68 KB 01.03.2012 13.02.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 197.72 KB 05.01.2023 03.01.2023 1

Application

 EDOC 242.33 KB 05.01.2023 03.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 143.18 KB 05.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

 TIF 68.53 KB 20.05.2016 18.05.2016 2

Application

 TIF 349.54 KB 20.05.2016 19.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 32.9 KB 26.04.2012 25.04.2012 2

Application

 TIF 182.13 KB 26.04.2012 19.04.2012 3

Protocols/decisions of a company/organisation

 TIF 21.39 KB 26.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 88.91 KB 01.03.2012 28.02.2012 2

Registration certificates

 TIF 89.3 KB 01.03.2012 28.02.2012 1

Application

 TIF 581.63 KB 01.03.2012 15.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 1.11 MB 01.03.2012 15.02.2012 2

Confirmation or consent to legal address

 TIF 20.45 KB 01.03.2012 13.02.2012 1

Announcement regarding the legal address

 TIF 22.61 KB 01.03.2012 10.02.2012 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