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 HCBA |
| Registration number, date | 40203304391, 25.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2021 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 04.04.2024 | 08.04.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Master Weld" | Until 08.04.2024 | last year |
|---|
Historical addresses
| Rīga, Šķērsiela 25 | Until 19.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Masterweld vadibas zinojums pdf | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Masterweld vadibas zinojums pdf | |||||
2021 |
Annual report | 25.03.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Masterweld vadibas zinojums pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.14 KB | 08.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.33 KB | 08.04.2024 | 04.04.2024 | 1 |
Articles of Association |
DOCX | 19.47 KB | 25.03.2021 | 17.03.2021 | 1 |
Memorandum of Association |
DOC | 34 KB | 25.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.66 KB | 25.03.2021 | 17.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.27 KB | 25.11.2024 | 20.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.54 KB | 25.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 49.25 KB | 19.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 47.53 KB | 08.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 08.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 25.03.2021 | 25.03.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 19.02 KB | 25.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.77 KB | 25.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 36.93 KB | 25.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 42.27 KB | 25.03.2021 | 18.03.2021 | 1 |
Announcement regarding the legal address |
JPG | 209.07 KB | 25.03.2021 | 17.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 89.22 KB | 25.03.2021 | 17.03.2021 | 1 |
Articles of Association |
EDOC | 24.75 KB | 25.03.2021 | 17.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.23 KB | 25.03.2021 | 17.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.29 KB | 25.03.2021 | 17.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
JPEG | 158.26 KB | 25.03.2021 | 17.03.2021 | 2 |
Consent of a member of the Board / executive director |
JPG | 221.43 KB | 25.03.2021 | 17.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 111.19 KB | 25.03.2021 | 17.03.2021 | 1 |
Memorandum of Association |
EDOC | 18.34 KB | 25.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 25.03.2021 | 17.03.2021 | 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