HB servis, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
12 by profit
38 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HB servis"
Registration number, date 41203014714, 23.08.2000
VAT number LV41203014714 from 25.09.2000 Europe VAT register
Register, date Commercial Register, 09.04.2003
Legal address Doku iela 16 k-1, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 12.06.2015
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, €) 121.15 135.9 26.45
Personal income tax (thousands, €) 32.87 34.57 7.91
Statutory social insurance contributions (thousands, €) 59.02 61.2 14.95
Average employees count 20 19 12

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.09.2022
* 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 % 4 € 711 € 2 844 Ukraine 19.05.2015 12.06.2015

Apply information changes

ML

"HB Servis", SIA

Dzintaru 48, Ventspils, LV-3602 Check address owners

Uzkopšanas serviss

Historical company names

SIA "DVD Centrs V" Until 14.06.2012 12 years ago

Historical addresses

Ventspils, Lauku iela 2 Until 12.12.2006 18 years ago
Ventspils, Baldones iela 13 Until 25.10.2012 12 years ago
Ventspils, Dzintaru iela 48 Until 06.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin HB Servis PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums HB SERVIS PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums HB Servis PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. JPEG

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 10 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RTF (26.97 KB)

2008

Annual report 21.04.2009  TIF (242.97 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 429.98 KB 30.10.2019 17.08.2000 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 205.56 KB 06.06.2023 01.06.2023 3

Registration certificates

TIF 48.39 KB 30.10.2019 23.08.2000 1

Sample report

TIF 24.64 KB 30.10.2019 23.08.2000 1

Receipts on the publication and state fees

TIF 20.54 KB 30.10.2019 16.08.2000 1

Copy of the personal identification document

TIF 73.75 KB 30.10.2019 2
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