HBC INVEST, 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, 07.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HBC INVEST" |
| Registration number, date | 40103718952, 09.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2013 |
| Legal address | Stabu iela 41 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.10.2013 (registered payment 09.10.2013: 3 000 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 | 0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Duntes iela 23A | Until 27.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Tomsona iela 30-18 | Until 24.04.2015 | 9 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.34 KB | 09.12.2013 | 03.12.2013 | 2 |
Articles of Association |
TIF | 21.38 KB | 16.10.2013 | 08.10.2013 | 1 |
Shareholders’ register |
TIF | 49.85 KB | 16.10.2013 | 08.10.2013 | 2 |
Memorandum of association |
TIF | 95.1 KB | 16.10.2013 | 07.10.2013 | 3 |
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 | 102.43 KB | 07.01.2020 | 07.01.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.79 KB | 30.10.2019 | 30.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.33 KB | 16.10.2019 | 16.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.28 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.64 KB | 29.07.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.14 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.07.2018 | 18.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.47 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 27.10.2017 | 27.10.2017 | 1 |
Application |
TIF | 100.4 KB | 25.10.2017 | 20.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 25.10.2017 | 20.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 498.21 KB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 11.04.2017 | 11.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 11.04.2017 | 11.04.2017 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.05 KB | 07.04.2017 | 07.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
373.16 KB | 07.04.2017 | 07.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 03.08.2016 | 03.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 198.43 KB | 29.07.2016 | 29.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 124.97 KB | 25.07.2016 | 15.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.3 KB | 25.07.2016 | 15.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 213.1 KB | 30.04.2015 | 20.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.02 KB | 30.04.2015 | 17.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 27.67 KB | 30.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 09.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 146.56 KB | 09.12.2013 | 03.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 16.10.2013 | 09.10.2013 | 2 |
Registration certificates |
TIF | 69.82 KB | 16.10.2013 | 09.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.2 KB | 16.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 174.8 KB | 16.10.2013 | 08.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.92 KB | 16.10.2013 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 16.10.2013 | 08.10.2013 | 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.
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