HBV, 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, 20.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HBV" |
| Registration number, date | 40003427335, 19.01.1999 |
| VAT number | None (excluded 02.11.2006) Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Rīga, Brīvības iela 52-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.12.2004 (registered payment 30.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "H & L BALTIC ENTERPRISES" | Until 30.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 06.11.2006 | TIF (1.1 MB) | ||
2004 |
Annual report | 15.06.2007 | TIF (701.32 KB) | ||
2003 |
Annual report | 15.06.2007 | TIF (643.1 KB) | ||
2002 |
Annual report | 15.06.2007 | TIF (671.88 KB) | ||
2001 |
Annual report | 14.06.2007 | TIF (566.34 KB) | ||
2000 |
Annual report | 14.06.2007 | TIF (561.38 KB) | ||
1999 |
Annual report | 14.06.2007 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.49 KB | 15.06.2007 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 16.07 KB | 15.06.2007 | 28.12.2004 | 1 |
Articles of Association |
TIF | 277.59 KB | 14.06.2007 | 27.11.1998 | 7 |
Memorandum of association |
TIF | 107.86 KB | 14.06.2007 | 27.11.1998 | 3 |
Shareholders’ register |
TIF | 17.39 KB | 14.06.2007 | 27.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 24.02.2009 | 20.02.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 60.06 KB | 24.02.2009 | 13.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 22.05.2008 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 22.05.2008 | 13.05.2008 | 1 |
Sample report |
TIF | 22.59 KB | 22.05.2008 | 15.04.2008 | 1 |
Application |
TIF | 59.61 KB | 22.05.2008 | 10.04.2008 | 2 |
Cover letter |
TIF | 19.26 KB | 22.05.2008 | 12.03.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.03 KB | 22.05.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 27.02.2008 | 26.02.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.71 KB | 27.02.2008 | 21.02.2008 | 2 |
Application |
TIF | 47.36 KB | 15.06.2007 | 25.04.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 191.52 KB | 15.06.2007 | 19.04.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 15.06.2007 | 20.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.89 KB | 15.06.2007 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 15.06.2007 | 16.03.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 23.78 KB | 15.06.2007 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 15.06.2007 | 02.03.2007 | 2 |
Application |
TIF | 75.48 KB | 15.06.2007 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 15.06.2007 | 19.02.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82.01 KB | 15.06.2007 | 16.02.2007 | 2 |
Sample report |
TIF | 24.45 KB | 15.06.2007 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 15.06.2007 | 21.11.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.94 KB | 15.06.2007 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 15.06.2007 | 28.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.41 KB | 15.06.2007 | 21.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.16 KB | 15.06.2007 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 15.06.2007 | 11.03.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.68 KB | 15.06.2007 | 10.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 15.06.2007 | 30.12.2004 | 1 |
Registration certificates |
TIF | 23.35 KB | 15.06.2007 | 30.12.2004 | 1 |
Sample report |
TIF | 19.43 KB | 15.06.2007 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 15.06.2007 | 28.12.2004 | 1 |
Application |
TIF | 212.68 KB | 15.06.2007 | 28.12.2004 | 5 |
Consent of the auditor |
TIF | 6.8 KB | 15.06.2007 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 15.06.2007 | 28.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.42 KB | 15.06.2007 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 14.06.2007 | 23.11.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.85 KB | 14.06.2007 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 14.06.2007 | 23.07.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.44 KB | 14.06.2007 | 20.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 14.06.2007 | 22.06.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.8 KB | 14.06.2007 | 21.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 14.06.2007 | 12.04.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.64 KB | 14.06.2007 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.97 KB | 14.06.2007 | 19.01.1999 | 1 |
Registration certificates |
TIF | 79.25 KB | 14.06.2007 | 19.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 14.06.2007 | 15.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 14.06.2007 | 12.01.1999 | 1 |
Other documents |
TIF | 11.48 KB | 14.06.2007 | 12.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 14.06.2007 | 12.01.1999 | 2 |
Sample report |
TIF | 25.04 KB | 14.06.2007 | 08.12.1998 | 1 |
Specimen signature without Identity number |
TIF | 25.04 KB | 14.06.2007 | 08.12.1998 | 1 |
Application |
TIF | 98.31 KB | 14.06.2007 | 30.11.1998 | 4 |
Appraisal reports |
TIF | 19.79 KB | 14.06.2007 | 27.11.1998 | 1 |
Other documents |
TIF | 6.47 KB | 14.06.2007 | 27.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.16 KB | 14.06.2007 | 27.11.1998 | 2 |
Copy of the personal identification document |
TIF | 224.78 KB | 14.06.2007 | 19.08.1996 | 1 |
Copy of the personal identification document |
TIF | 100.86 KB | 14.06.2007 | 06.09.1993 | 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