HB19, SIA
Limited Liability Company, Micro company
Place in branch
794 by turnover
208 by paid taxes
35 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 "HB19" |
| Registration number, date | 40003948115, 17.08.2007 |
| VAT number | LV40003948115 from 12.09.2007 Europe VAT register |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Braslas iela 1A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 777 845 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 25.75 | 26.82 | 26.75 |
| Personal income tax (thousands, €) | 6.18 | 4.63 | 4.26 |
| Statutory social insurance contributions (thousands, €) | 9.37 | 9 | 8.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2007 |
* 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 |
19.80 % | 550 000 | € 1 | € 550 000 | 11.06.2020 | 06.07.2020 | |
Natural person |
80.20 % | 2 227 845 | € 1 | € 2 227 845 | 02.09.2016 | 24.10.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.07.2015 |
Right to represent individually |
Natural person
(from 15.07.2015 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (324.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad,zin, HB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HB 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWScan00965 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HB | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
166.81 KB | 30.09.2020 | 11.06.2020 | 1 | |
Shareholders’ register |
EDOC | 39.14 KB | 30.09.2020 | 11.06.2020 | 1 |
Shareholders’ register |
DOCX | 25.41 KB | 30.09.2020 | 11.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 27.08.2019 | 27.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 22.58 KB | 28.10.2016 | 02.09.2016 | 1 |
Articles of Association |
TIF | 142.85 KB | 28.10.2016 | 02.09.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 77.21 KB | 28.10.2016 | 02.09.2016 | 2 |
Shareholders’ register |
TIF | 124.69 KB | 28.10.2016 | 02.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 06.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 90.74 KB | 06.07.2016 | 22.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.4 KB | 06.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 55.75 KB | 06.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 46.12 KB | 23.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 34.24 KB | 23.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 16.29 KB | 12.09.2007 | 14.08.2007 | 1 |
Memorandum of Association |
TIF | 31.15 KB | 11.09.2007 | 14.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 30.09.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 56.98 KB | 06.07.2020 | 01.07.2020 | 6 |
Application |
EDOC | 62.11 KB | 06.07.2020 | 01.07.2020 | 6 |
Shareholders’ register |
EDOC | 173.65 KB | 30.09.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 73.56 KB | 30.09.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 27.08.2019 | 27.08.2019 | 2 |
Shareholders’ register |
EDOC | 32.21 KB | 27.08.2019 | 27.08.2019 | 1 |
Other documents |
EDOC | 904.77 KB | 08.05.2019 | 03.05.2019 | 1 |
Other documents |
894.23 KB | 08.05.2019 | 03.05.2019 | 1 | |
Other documents |
894.23 KB | 08.05.2019 | 03.05.2019 | 1 | |
Submission/Application |
EDOC | 25.24 KB | 08.05.2019 | 03.05.2019 | 1 |
Submission/Application |
DOC | 29 KB | 08.05.2019 | 03.05.2019 | 1 |
Submission/Application |
DOC | 29 KB | 08.05.2019 | 03.05.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 706.55 KB | 23.05.2019 | 13.09.2018 | 11 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 2.56 MB | 06.07.2020 | 11.09.2018 | 11 |
Decisions / judgements of courts and other law enforcement authorities |
2.84 MB | 06.07.2020 | 11.09.2018 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.06 KB | 23.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 367.38 KB | 28.10.2016 | 19.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.47 KB | 28.10.2016 | 04.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.71 KB | 28.10.2016 | 16.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 546.06 KB | 28.10.2016 | 16.09.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 142.57 KB | 28.10.2016 | 02.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 06.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 79.68 KB | 06.07.2016 | 22.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.33 KB | 06.07.2016 | 22.06.2016 | 1 |
Cession agreement |
TIF | 47.06 KB | 06.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.97 KB | 06.07.2016 | 22.06.2016 | 2 |
Appraisal reports |
TIF | 101.39 KB | 06.07.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 23.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 129.35 KB | 23.07.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180.19 KB | 23.07.2015 | 15.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 391.98 KB | 28.10.2016 | 12.04.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 12.09.2007 | 17.08.2007 | 1 |
Registration certificates |
TIF | 40.6 KB | 12.09.2007 | 17.08.2007 | 1 |
Application |
TIF | 97.81 KB | 12.09.2007 | 14.08.2007 | 3 |
Announcement regarding the legal address |
TIF | 8.33 KB | 11.09.2007 | 14.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 11.09.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 11.09.2007 | 14.08.2007 | 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