HB Textiles Latvia, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
9 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HB Textiles Latvia" |
| Registration number, date | 40003760703, 09.08.2005 |
| VAT number | LV40003760703 from 29.09.2005 Europe VAT register |
| Register, date | Commercial Register, 09.08.2005 |
| Legal address | Zemeņu iela 17, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2021)
- Request debt return with VERDIKTS
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, €) | 250.57 | 261.71 | 210.53 |
| Personal income tax (thousands, €) | 37.13 | 33.15 | 18.99 |
| Statutory social insurance contributions (thousands, €) | 100.82 | 102.31 | 78.78 |
| Average employees count | 36 | 41 | 40 |
| Received COVID-19 downtime support | 04.06.2021, 1 138.57 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | United Kingdom | United Kingdom |
|
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. | 23.08.2023 |
* 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 % | 203 | € 14 | € 2 842 | United Kingdom | 23.02.2016 | 23.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2018 |
Right to represent individually |
Natural person
(from 07.05.2018 )
|
From 23.08.2023 |
Right to represent individually |
Natural person
(from 23.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"HB Textiles Latvia", SIA
Mālpils, Zemeņu 17, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Clothing Company" | Until 10.10.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 88 | Until 02.08.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, "Kaltes"-2 | Until 03.07.2009 | 15 years ago |
| Mālpils nov., "Kaltes"-2 | Until 02.02.2017 | 7 years ago |
| Mālpils nov., Mālpils, "Kaltes 2" | Until 21.12.2017 | 7 years ago |
| Mālpils nov., Mālpils, Zemeņu iela 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HBTL vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HBTL vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HB Textiles vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HB Textiles Latvia 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HB Textiles Latvia 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA HB Textiles Latvia vadibas zinojums GP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (5.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | TXT (829 B) | |
2006 |
Annual report | 18.07.2007 | PDF (1.17 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 180.58 KB | 18.08.2023 | 17.08.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 332.54 KB | 03.05.2018 | 27.04.2018 | 4 |
Application |
TIF | 215 KB | 03.05.2018 | 26.04.2018 | 4 |
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