HBC-radiomatic Baltic, SIA

Limited Liability Company
Place in branch
106 by turnover
79 by profit

Basic data

Status
Liquidation proceeding, 07.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HBC-radiomatic Baltic"
Registration number, date 40103888132, 10.04.2015
VAT number None (excluded 08.12.2015) Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Murjāņu iela 24, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR , registered 10.04.2015 (registered payment 10.04.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.12 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
Redakcija NACE 2.1
 Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   07.08.2019
* 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 % 140 € 20 € 2 800 10.04.2015 10.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.02.2024  ZIP €11.00
Annual report 2023 PDF
HBCapst. DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  PDF (77.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2022  PDF (91.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2022  PDF (91.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
vadias zinojums HBC DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 12.05.2018  PDF (80.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.65 KB) €9.00

2015

 Annual report 10.04.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadias zinojums HBC DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.23 KB 26.05.2015 07.04.2015 1

Memorandum of Association

 TIF 26.29 KB 26.05.2015 07.04.2015 1

Shareholders’ register

TIF 137.23 KB 26.05.2015 07.04.2015 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 70.35 KB 07.08.2019 07.08.2019 2

Application

 DOCX 38.68 KB 07.08.2019 06.08.2019 4

Application

 EDOC 47.95 KB 07.08.2019 06.08.2019 4

Protocols/decisions of a company/organisation

 DOCX 84.32 KB 07.08.2019 19.07.2019 2

Protocols/decisions of a company/organisation

 EDOC 61.79 KB 07.08.2019 19.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 75.42 KB 26.05.2015 10.04.2015 2

Announcement regarding the legal address

 TIF 11.42 KB 26.05.2015 07.04.2015 1

Application

 TIF 179.62 KB 26.05.2015 07.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 67.71 KB 26.05.2015 05.04.2015 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