HBA Industrija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HBA Industrija"
Registration number, date 40103784958, 30.04.2014
VAT number None (excluded 26.09.2016) Europe VAT register
Register, date Commercial Register, 30.04.2014
Legal address Dārza iela 15 k-2 – 7, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR , registered 30.06.2016 (registered payment 30.06.2016: 2 800 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

2019 2018 2017
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 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Engures nov., Smārdes pag., Milzkalne, "Šlokenbeka 7" - 22 Until 30.06.2016 9 years ago
Tukuma nov., Tukums, Celtnieku iela 2-23 Until 04.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.28 MB) €8.00

2014

 Annual report 30.04.2014 - 31.12.2014 11.05.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.53 MB 28.06.2016 17.06.2016 2

Shareholders’ register

EDOC 1.49 MB 20.06.2016 17.06.2016 2

Amendments to the Articles of Association

 EDOC 178.25 KB 14.06.2016 14.06.2016 1

Articles of Association

 EDOC 178.14 KB 14.06.2016 14.06.2016 1

Regulations for the increase/reduction of the equity

 EDOC 186.62 KB 14.06.2016 14.06.2016 1

Shareholders’ register

TIF 46.38 KB 07.08.2015 30.06.2015 2

Shareholders’ register

TIF 46.15 KB 24.11.2014 04.11.2014 2

Articles of Association

 TIF 17.79 KB 04.06.2014 17.04.2014 1

Memorandum of Association

 TIF 35.5 KB 04.06.2014 17.04.2014 1

Shareholders’ register

TIF 48.79 KB 04.06.2014 17.04.2014 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 113.37 KB 20.09.2019 20.09.2019 14

Orders/request/cover notes of court bailiffs

 PDF 369.61 KB 30.05.2019 30.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.33 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 915.02 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.26 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.25 KB 15.04.2019 19.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 179.89 KB 11.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 11.07.2016 08.07.2016 2

Application

 PDF 280.88 KB 07.07.2016 01.07.2016 2

Application

 EDOC 281.89 KB 07.07.2016 01.07.2016 2

Notice of a member of the Board regarding the resignation

 PDF 178.18 KB 07.07.2016 01.07.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 172.8 KB 07.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 30.06.2016 30.06.2016 2

Application

 EDOC 288.91 KB 14.06.2016 14.06.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 185.49 KB 14.06.2016 14.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 160.69 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 186.58 KB 14.06.2016 14.06.2016 1

Confirmation or consent to legal address

 EDOC 22.59 KB 17.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.85 KB 07.08.2015 04.08.2015 2

Announcement regarding the legal address

 TIF 9 KB 07.08.2015 30.06.2015 1

Application

 TIF 178.79 KB 07.08.2015 30.06.2015 4

Confirmation or consent to legal address

 TIF 8.92 KB 07.08.2015 30.06.2015 1

Consent of a member of the Board / executive director

 TIF 44.66 KB 07.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 32.98 KB 07.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.25 KB 24.11.2014 19.11.2014 2

Application

 TIF 136.93 KB 24.11.2014 11.11.2014 4

Protocols/decisions of a company/organisation

 TIF 35.59 KB 24.11.2014 11.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.61 KB 04.06.2014 30.04.2014 2

Announcement regarding the legal address

 TIF 19.72 KB 04.06.2014 17.04.2014 1

Application

 TIF 427.52 KB 04.06.2014 17.04.2014 4

Confirmation or consent to legal address

 TIF 11.61 KB 04.06.2014 16.04.2014 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