HBC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HBC"
Registration number, date 40103873349, 23.02.2015
VAT number LV40103873349 from 11.03.2015 Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Kristapa iela 24 – 23, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 23.02.2015
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, €) 0.32 0.27 -0.4
Personal income tax (thousands, €) 0.11 0.12 0.11
Statutory social insurance contributions (thousands, €) 0.21 0.22 0.38
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   23.02.2015
* 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 % 1 € 1 € 1 23.02.2015 23.02.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (498.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (482 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (616.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (752.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (266.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (94.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (313.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (204.66 KB) €9.00

2015

Annual report 23.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums HBC PDF

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 16.1 KB 02.03.2015 27.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 23.02.2015 23.02.2015 2

Shareholders’ register

EDOC 26.52 KB 18.02.2015 18.02.2015 1

Announcement regarding the legal address

EDOC 25.78 KB 12.02.2015 09.02.2015 1

Articles of Association

EDOC 26.18 KB 12.02.2015 09.02.2015 1

Application

EDOC 51.25 KB 12.02.2015 09.02.2015 7

Memorandum of Association

EDOC 26.29 KB 12.02.2015 09.02.2015 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
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