HB Solutions, SIA
Limited Liability 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, 22.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HB Solutions" |
| Registration number, date | 44103073598, 07.02.2012 |
| VAT number | None (excluded 01.09.2014) Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | "Aiga", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 3 EUR , registered 22.07.2016 (registered payment 22.07.2016: 3 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|
Historical addresses
| Rīga, Lizuma iela 1 | Until 03.08.2012 | 12 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., "Stāķi" | Until 17.05.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-2 -49 | Until 10.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 261.93 KB | 11.03.2014 | 04.02.2014 | 4 |
Shareholders’ register |
TIF | 55.13 KB | 18.05.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 12.86 KB | 07.02.2012 | 19.01.2012 | 1 |
Memorandum of Association |
TIF | 22.05 KB | 07.02.2012 | 19.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 23.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 29.01.2018 | 13.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 08.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 08.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.65 KB | 30.10.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 08.10.2014 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 08.10.2014 | 07.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.46 KB | 02.10.2014 | 02.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.46 KB | 02.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.79 KB | 11.03.2014 | 10.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 28.64 KB | 11.03.2014 | 05.02.2014 | 1 |
Application |
TIF | 473.16 KB | 11.03.2014 | 05.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.92 KB | 11.03.2014 | 05.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 163.71 KB | 11.03.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.92 KB | 11.03.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 27.12.2013 | 20.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.74 KB | 17.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 01.11.2013 | 01.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 238.64 KB | 29.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 07.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 110.03 KB | 07.08.2012 | 26.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.49 KB | 07.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 18.05.2012 | 17.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.44 KB | 18.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 109.77 KB | 18.05.2012 | 11.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.69 KB | 18.05.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.74 KB | 18.05.2012 | 11.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 18.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 07.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 23.83 KB | 07.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 07.02.2012 | 19.01.2012 | 1 |
Application |
TIF | 157.48 KB | 07.02.2012 | 19.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 07.02.2012 | 19.01.2012 | 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