HBT, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
7K+ by profit
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HBT |
| Registration number, date | 40103632368, 01.02.2013 |
| VAT number | LV40103632368 from 12.02.2013 Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Kursīšu iela 23A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 959 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 13 403.05 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 13 313.46 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 13 105.01 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 12 919.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 932.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 15.10.2024 | 7 932.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 823.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 758.88 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 295.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 200.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 094.10 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 248.83 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 135.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 045.70 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 8 309.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 09.01.2024 | 8 309.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 043.03 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 788.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 636.85 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 403.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 156.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 435.08 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 221.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 025.90 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 3 158.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 985.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 821.24 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 444.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 501.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 570.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 537.21 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 2 215.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 481.81 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 2 487.28 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 632.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 352.40 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 740.37 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 700.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 787.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 944.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 637.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 439.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 237.13 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 945.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 911.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 244.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 633.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 266.63 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 997.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 551.21 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 454.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 717.11 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 264.46 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 526.73 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 645.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 198.72 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 734.66 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 941.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 205.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 706.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 682.04 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 328.82 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 776.85 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 413.28 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 136.31 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 500.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 783.79 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 871.45 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 046.91 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 777.65 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 395.82 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 190.59 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 291.20 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | -0.63 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0 | 1.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LH ManagementReg. no. 40103585735
|
100 % | 9 959 | € 1 | € 9 959 | Latvia | 31.05.2019 | 12.06.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA HB Transactions | Until 12.06.2019 | 6 years ago |
|---|---|---|
| SIA "PAYYAP" | Until 22.08.2017 | 8 years ago |
Historical addresses
| Rīga, Vienības gatve 192-25 | Until 21.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Ziepniekkalna iela 64 k-1 - 27 | Until 12.06.2019 | 6 years ago |
| Mārupes nov., Mārupe, Kokles iela 21 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 21 - 1 | Until 08.10.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kursīšu iela 23A | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums Payyap | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Vadibas zinojums Payyap | |||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums Payyap |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.44 KB | 03.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 36.38 KB | 03.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 41.74 KB | 03.06.2019 | 31.05.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 13.64 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
DOCX | 15.83 KB | 22.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
194.38 KB | 22.08.2017 | 17.08.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 12.88 KB | 13.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 15.36 KB | 13.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 63 KB | 13.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 17.85 KB | 03.06.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 03.06.2013 | 09.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 22.03.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 12.76 KB | 22.03.2013 | 18.03.2013 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 22.03.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 36.65 KB | 06.02.2013 | 28.01.2013 | 1 |
Memorandum of association |
TIF | 101 KB | 06.02.2013 | 24.01.2013 | 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 |
RTF | 193.1 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 325.48 KB | 03.06.2019 | 31.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.91 KB | 03.06.2019 | 31.05.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 03.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 22.08.2017 | 22.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 124.08 KB | 22.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 126.41 KB | 22.08.2017 | 17.08.2017 | 1 |
Application |
EDOC | 152 KB | 22.08.2017 | 17.08.2017 | 1 |
Application |
DOCX | 42.52 KB | 22.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.56 KB | 22.08.2017 | 17.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 22.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 411.64 KB | 22.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 13.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 148.36 KB | 13.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.07 KB | 13.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 246.67 KB | 23.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 03.06.2013 | 29.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.88 KB | 03.06.2013 | 22.04.2013 | 1 |
Application |
TIF | 136.29 KB | 03.06.2013 | 09.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 03.06.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 84.7 KB | 22.03.2013 | 18.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.4 KB | 22.03.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 22.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 06.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 56.99 KB | 06.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 393.7 KB | 06.02.2013 | 29.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 19.64 KB | 06.02.2013 | 28.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.41 KB | 06.02.2013 | 28.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 06.02.2013 | 16.01.2013 | 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