HBRB, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
118 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HBRB"
Registration number, date 40003906978, 15.03.2007
VAT number LV40003906978 from 02.11.2018 Europe VAT register
Register, date Commercial Register, 15.03.2007
Legal address Satiksmes iela 2 – 15, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 14.03.2017
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, €) 4.23 7.66 8.54
Personal income tax (thousands, €) 0.49 0.48 0.95
Statutory social insurance contributions (thousands, €) 2.35 2.24 1.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   15.03.2024
* 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 % 2 845 € 1 € 2 845 Latvia 02.02.2017 14.03.2017

Historical company names

SIA "Akvaplus" Until 14.03.2017 8 years ago

Historical addresses

Rīga, Satiksmes iela 2 - 3 Until 21.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (203.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (458.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (436.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (576.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (136.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (185.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (90.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Akvaplus Vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SP PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.07.2010  ZIP (8.54 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (8.75 KB)

2007

 Annual report 02.02.2009  TIF (562.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.14 KB 10.03.2017 02.02.2017 1

Articles of Association

 TIF 45 KB 10.03.2017 02.02.2017 2

Shareholders’ register

TIF 76.19 KB 10.03.2017 02.02.2017 2

Articles of Association

 TIF 117.59 KB 19.03.2007 20.02.2007 5

Memorandum of Association

 TIF 17.14 KB 19.03.2007 20.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.81 KB 15.03.2024 14.03.2024 3

Protocols/decisions of a company/organisation

 EDOC 25.37 KB 15.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 21.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 21.05.2020 21.05.2020 1

Application

 TIF 224.9 KB 19.05.2020 14.05.2020 4

Decisions / letters / protocols of public notaries

 RTF 180.65 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 14.03.2017 14.03.2017 2

Application

 TIF 356.66 KB 10.03.2017 23.02.2017 9

Consent of a member of the Board / executive director

 TIF 14.16 KB 10.03.2017 02.02.2017 1

Protocols/decisions of a company/organisation

 TIF 74.81 KB 10.03.2017 02.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 28.07.2010 26.07.2010 1

Application

 TIF 221.2 KB 28.07.2010 21.07.2010 4

Protocols/decisions of a company/organisation

 TIF 12.76 KB 28.07.2010 21.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 19.03.2007 15.03.2007 2

Registration certificates

 TIF 42.82 KB 19.03.2007 15.03.2007 1

Power of attorney, act of empowerment

 TIF 7.91 KB 19.03.2007 27.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 19.03.2007 21.02.2007 1

Announcement regarding the legal address

 TIF 8.2 KB 19.03.2007 20.02.2007 1

Application

 TIF 179.65 KB 19.03.2007 20.02.2007 5

Receipts on the publication and state fees

 TIF 33.81 KB 19.03.2007 20.02.2007 2
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