HB Shipping Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.09.2021
Business form Limited Liability Company
Registered name SIA "HB Shipping Agency"
Registration number, date 41203051532, 07.05.2014
VAT number None (excluded 11.10.2016) Europe VAT register
Register, date Commercial Register, 07.05.2014
Legal address Kuldīgas iela 11 – 8, Ventspils, LV-3601 Check address owners
Fixed capital 3 000 EUR , registered 07.05.2014 (registered payment 07.05.2014: 1 500 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

Historical company names

SIA "PTK Logistics" Until 19.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 02.01.2017 - 01.01.2018 14.04.2018  PDF (80.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
16 zinoj DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
15 zinoj DOCX

2014

Annual report 07.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
14zinoj DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 233.7 KB 21.10.2015 14.10.2015 2

Shareholders’ register

TIF 41.57 KB 07.05.2014 29.04.2014 2

Articles of Association

TIF 13.22 KB 07.05.2014 28.04.2014 1

Memorandum of Association

TIF 55.25 KB 07.05.2014 28.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 99.5 KB 31.05.2021 31.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 82.34 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 11.12.2020 11.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 11.12.2020 11.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 84.74 KB 08.12.2020 08.12.2020 1

State Revenue Service decisions/letters/statements

DOC 102 KB 08.12.2020 08.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.74 KB 08.12.2020 08.12.2020 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 70.69 KB 06.04.2017 06.04.2017 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

Decisions / letters / protocols of public notaries

RTF 182.07 KB 06.04.2017 06.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 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

EDOC 70.58 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.89 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 30.03.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 30.03.2017 30.03.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 28.03.2017 28.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 28.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 03.03.2017 03.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 03.03.2017 03.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 01.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 48.29 KB 08.06.2016 06.06.2016 1

Application

TIF 47.2 KB 08.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 254.1 KB 21.10.2015 19.10.2015 2

Application

TIF 672.07 KB 21.10.2015 15.10.2015 3

Protocols/decisions of a company/organisation

TIF 228.54 KB 21.10.2015 14.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 20.02.2015 20.02.2015 2

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 70.3 KB 07.05.2014 07.05.2014 2

Registration certificates

TIF 26.85 KB 07.05.2014 07.05.2014 1

Application

TIF 400.62 KB 07.05.2014 29.04.2014 5

Bank statements or other document regarding the payment of the equity

TIF 111.8 KB 07.05.2014 29.04.2014 1

Announcement regarding the legal address

TIF 13.97 KB 07.05.2014 28.04.2014 1

Appraisal reports

TIF 31.71 KB 07.05.2014 28.04.2014 1

Confirmation or consent to legal address

TIF 24.39 KB 07.05.2014 28.04.2014 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