HBS88, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.02.2021
Business form Limited Liability Company
Registered name SIA "HBS88"
Registration number, date 40103404822, 11.04.2011
VAT number None (excluded 20.03.2019) Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Malienas iela 78 – 29, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR , registered 13.07.2017 (registered payment 13.07.2017: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 9.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.37
Average employees count 0 0 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "SIRDIJ PRIEKS" Until 13.07.2017 7 years ago
SIA "SIRDIJ PRIEKS" Until 07.07.2017 7 years ago

Historical addresses

Rīga, Zvaigznāja gatve 7 - 4 Until 13.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (5.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SIRDIJ PRIEKS 2016.gada parskats zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 11.04.2011 - 31.12.2011 28.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 78.14 KB 08.11.2018 02.11.2018 1

Articles of Association

PDF 370.9 KB 11.07.2017 06.07.2017 1

Regulations for the increase/reduction of the equity

PDF 198.62 KB 11.07.2017 06.07.2017 1

Shareholders’ register

PDF 1.63 MB 11.07.2017 06.07.2017 1

Shareholders’ register

PDF 2.04 MB 11.07.2017 06.07.2017 1

Shareholders’ register

PDF 1.43 MB 11.07.2017 06.07.2017 1

Articles of Association

TIF 17.15 KB 12.04.2011 07.04.2011 1

Memorandum of Association

TIF 37.89 KB 12.04.2011 07.04.2011 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 99.8 KB 15.02.2021 15.02.2021 2

State Revenue Service decisions/letters/statements

DOC 98 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

DOC 98 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.7 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.34 KB 14.06.2019 14.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.27 KB 11.06.2019 11.06.2019 1

State Revenue Service decisions/letters/statements

DOCX 78.84 KB 11.06.2019 11.06.2019 1

Decisions / letters / protocols of public notaries

RTF 52.99 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 09.04.2019 09.04.2019 2

Application

DOC 78 KB 09.04.2019 04.04.2019 3

Application

DOC 78 KB 09.04.2019 04.04.2019 3

Application

EDOC 30.35 KB 09.04.2019 04.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 08.11.2018 08.11.2018 2

Articles of Association

EDOC 58.14 KB 08.11.2018 02.11.2018 1

Application

DOCX 48.65 KB 08.11.2018 02.11.2018 2

Application

EDOC 56.99 KB 08.11.2018 02.11.2018 2

Protocols/decisions of a company/organisation

DOCX 96.81 KB 08.11.2018 02.11.2018 1

Protocols/decisions of a company/organisation

EDOC 72.82 KB 08.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

RTF 191.89 KB 14.07.2017 13.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 14.07.2017 13.07.2017 2

Announcement regarding the legal address

PDF 445.35 KB 11.07.2017 06.07.2017 1

Announcement regarding the legal address

EDOC 436.69 KB 11.07.2017 06.07.2017 1

Articles of Association

EDOC 362.98 KB 11.07.2017 06.07.2017 1

Application

PDF 6.92 MB 11.07.2017 06.07.2017 25

Application

EDOC 6.63 MB 11.07.2017 06.07.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 197.57 KB 11.07.2017 06.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 186.65 KB 11.07.2017 06.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 347.8 KB 11.07.2017 06.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 355.45 KB 11.07.2017 06.07.2017 1

Confirmation or consent to legal address

TIF 17.37 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

PDF 397.98 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

PDF 429.87 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

PDF 425.91 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

EDOC 367.06 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

PDF 376.51 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

PDF 400.88 KB 11.07.2017 06.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 208.72 KB 11.07.2017 06.07.2017 1

Shareholders’ register

EDOC 1.36 MB 11.07.2017 06.07.2017 1

Shareholders’ register

EDOC 1.93 MB 11.07.2017 06.07.2017 1

Shareholders’ register

PDF 2.01 MB 11.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 12.04.2011 11.04.2011 1

Registration certificates

TIF 45.92 KB 12.04.2011 11.04.2011 1

Announcement regarding the legal address

TIF 7.02 KB 12.04.2011 31.03.2011 1

Application

TIF 74.63 KB 12.04.2011 31.03.2011 3
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