HBS Limited, SIA
Limited Liability Company, Micro 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, 22.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HBS Limited" |
| Registration number, date | 40103734567, 25.11.2013 |
| VAT number | None (excluded 24.11.2020) Europe VAT register |
| Register, date | Commercial Register, 25.11.2013 |
| Legal address | Zaļā iela 8 – 22, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.2 |
| Personal income tax (thousands, €) | 0 | -0.05 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.15 | 6.52 |
| Average employees count | 4 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apmetēju darbi (43.31) |
|---|---|
| CSP industry | Apmetēju darbi (43.31) |
Historical addresses
| Rīga, Malienas iela 78 - 29 | Until 28.08.2020 | 4 years ago |
|---|---|---|
| Ropažu nov., Ropaži, Zaļā iela 8 - 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (618.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (3.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (469.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | JPG | ||||
2014 |
Annual report | 03.09.2015 | TIF (274.95 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.83 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 28.08.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 76.83 KB | 31.01.2019 | 27.01.2019 | 1 |
Articles of Association |
DOCX | 76.83 KB | 31.01.2019 | 27.01.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 28.05.2014 | 28.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 28.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 25 KB | 19.02.2014 | 13.11.2013 | 1 |
Articles of Association |
DOC | 27 KB | 19.02.2014 | 13.11.2013 | 1 |
Memorandum of Association |
DOC | 25.5 KB | 19.02.2014 | 13.11.2013 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 19.02.2014 | 13.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 13.02.2023 | 13.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.49 KB | 01.12.2022 | 01.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 24.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 24.08.2022 | 24.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 23.08.2022 | 23.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
365.96 KB | 01.09.2020 | 01.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.71 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 42.27 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 55.98 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 42.27 KB | 28.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.91 KB | 28.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.65 KB | 28.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.91 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 41.4 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 21.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 20.12.2019 | 20.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 19.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 31.01.2019 | 31.01.2019 | 2 |
Articles of Association |
EDOC | 56.46 KB | 31.01.2019 | 27.01.2019 | 1 |
Application |
EDOC | 56.38 KB | 31.01.2019 | 27.01.2019 | 2 |
Application |
DOCX | 48.02 KB | 31.01.2019 | 27.01.2019 | 2 |
Application |
DOCX | 48.02 KB | 31.01.2019 | 27.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 96.59 KB | 31.01.2019 | 27.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.59 KB | 31.01.2019 | 27.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.02 KB | 31.01.2019 | 27.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 11.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 11.10.2017 | 11.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 04.06.2014 | 02.06.2014 | 2 |
Articles of Association |
EDOC | 26.4 KB | 28.05.2014 | 28.05.2014 | 1 |
Application |
EDOC | 36.35 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
DOC | 62.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
DOC | 62.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.7 KB | 28.05.2014 | 28.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 28.05.2014 | 28.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 28.05.2014 | 28.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.14 KB | 28.05.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.04 KB | 28.05.2014 | 28.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.98 KB | 28.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
EDOC | 27.08 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 19.02.2014 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 19.02.2014 | 25.11.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 19.02.2014 | 25.11.2013 | 1 |
Registration certificates |
EDOC | 576.26 KB | 19.02.2014 | 25.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.79 KB | 25.02.2014 | 20.11.2013 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 19.02.2014 | 13.11.2013 | 1 |
Announcement regarding the legal address |
EDOC | 25.15 KB | 19.02.2014 | 13.11.2013 | 1 |
Articles of Association |
EDOC | 52.65 KB | 19.02.2014 | 13.11.2013 | 1 |
Application |
EDOC | 37.65 KB | 19.02.2014 | 13.11.2013 | 3 |
Application |
DOC | 87.5 KB | 19.02.2014 | 13.11.2013 | 3 |
Memorandum of Association |
EDOC | 25.61 KB | 19.02.2014 | 13.11.2013 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 19.02.2014 | 13.11.2013 | 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.
Request documents in Company register