HBL, 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, 11.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HBL" |
| Registration number, date | 50103224301, 08.04.2009 |
| VAT number | None (excluded 23.09.2019) Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Pārbrauktuves iela 9B – 27, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 03.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Krasta iela 86-18 | Until 15.10.2009 | 15 years ago |
| Rīga, Pils iela 18-1B | Until 24.05.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2017.
Case number: C24163016 Started 13.01.2017,
ended 10.02.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.02.2020 |
11.02.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
13.01.2017 |
16.01.2017 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Ogres rajona tiesa (1000055180)
|
13.01.2017 |
16.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HBL SIA VADIBAS zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HBL SIA VADIBAS zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HBL SIA VADIBAS zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HBL SIA VADIBAS zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 08.04.2009 - 31.12.2009 | 28.07.2010 | TXT (25.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.17 KB | 12.11.2013 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 14.89 KB | 11.08.2009 | 28.07.2009 | 1 |
Articles of Association |
TIF | 26 KB | 11.08.2009 | 02.04.2009 | 1 |
Memorandum of Association |
TIF | 33.42 KB | 11.08.2009 | 31.03.2009 | 1 |
Registration certificates of foreign companies |
TIF | 99.35 KB | 11.08.2009 | 24.02.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.12 KB | 11.02.2020 | 11.02.2020 | 2 |
Notary’s decision |
EDOC | 69.99 KB | 11.02.2020 | 11.02.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.58 KB | 11.02.2020 | 10.02.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 47.73 KB | 11.02.2020 | 10.02.2020 | 2 |
Court decision/judgement |
109.37 KB | 10.02.2020 | 10.02.2020 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 219.7 KB | 11.02.2020 | 02.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 11.02.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.83 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 15.12.2017 | 15.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 14.12.2017 | 14.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 14.12.2017 | 14.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.49 KB | 14.12.2017 | 14.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.41 KB | 14.12.2017 | 14.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.2 KB | 22.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 08.02.2017 | 08.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 07.02.2017 | 06.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.15 KB | 07.02.2017 | 06.02.2017 | 1 |
Notary’s decision |
TIF | 61.73 KB | 18.01.2017 | 16.01.2017 | 2 |
Court decision/judgement |
TIF | 200.14 KB | 18.01.2017 | 13.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.59 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 06.09.2016 | 06.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 01.09.2016 | 01.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 01.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 06.05.2016 | 06.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
368.13 KB | 03.05.2016 | 02.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.9 KB | 03.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 05.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 57.9 KB | 05.03.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.6 KB | 05.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 12.11.2013 | 31.10.2013 | 2 |
Application |
TIF | 63.76 KB | 12.11.2013 | 28.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 278.04 KB | 12.11.2013 | 10.07.2013 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 131.86 KB | 12.11.2013 | 10.06.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 30.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 56.64 KB | 30.05.2013 | 21.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 30.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 26.10.2009 | 15.10.2009 | 1 |
Application |
TIF | 128.16 KB | 26.10.2009 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 56.91 KB | 26.10.2009 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 11.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 11.08.2009 | 29.07.2009 | 2 |
Application |
TIF | 91.24 KB | 11.08.2009 | 28.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 388.44 KB | 11.08.2009 | 11.07.2009 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 11.08.2009 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 11.08.2009 | 08.04.2009 | 2 |
Registration certificates |
TIF | 66.55 KB | 11.08.2009 | 08.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.03 KB | 11.08.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.8 KB | 11.08.2009 | 06.04.2009 | 2 |
Sample report |
TIF | 37.1 KB | 11.08.2009 | 06.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 11.08.2009 | 02.04.2009 | 1 |
Application |
TIF | 224.09 KB | 11.08.2009 | 02.04.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 11.08.2009 | 02.04.2009 | 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