Hebe, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "Hebe" |
| Registration number, date | 40103720618, 14.10.2013 |
| VAT number | LV40103720618 from 29.04.2014 Europe VAT register |
| Register, date | Commercial Register, 14.10.2013 |
| Legal address | Stabu iela 21A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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 |
|---|---|---|---|---|---|
| 19.11.2024 | 91 942.64 | 21.11.2024 10:03 | |||
| 12.11.2024 | 86 414.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 24 294.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 806.76 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 16 046.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 12 260.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 30 836.55 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 22 546.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 22 401.76 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 14 055.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 61 637.27 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 38 824.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 100.02 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 30 723.61 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 32 524.03 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 18 626.13 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 56 011.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 30 001.78 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 44 740.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 22 560.94 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 32 127.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 7 465.26 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 15.08.2022 | 6 864.15 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 177.35 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 661.01 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 510.32 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.12.2020 | 249.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.06.2020 | 11 597.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 13 250.30 | 0.00 | 0.00 | 13 237.24 | 14.04.2020 09:58 |
| 07.03.2020 | 8 173.74 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 705.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 126.18 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 251.75 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 5 026.55 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.12.2018 | 2 906.29 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 6 744.14 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 865.86 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 872.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 942.89 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 7 911.82 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 057.17 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 4 904.93 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 729.10 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 337.72 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 3 882.64 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 157.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 285.66 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 428.59 | 285.87 | 252.16 |
| Personal income tax (thousands, €) | 76.87 | 55.62 | 36 |
| Statutory social insurance contributions (thousands, €) | 184.02 | 130.79 | 87.02 |
| Average employees count | 43 | 41 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 14.10.2013 | 14.10.2013 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ruses iela 9 - 25 | Until 26.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hebe GP2023 | EDOC | ||||
| Zinojums 2023 HEBE Parbaude | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hebe GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Hebe vad zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (368.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (373.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (368.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin GP2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 14.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.11 KB | 27.12.2017 | 18.12.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.11 KB | 27.12.2017 | 18.12.2017 | 3 |
Shareholders’ register |
DOCX | 21.97 KB | 13.11.2017 | 06.11.2017 | 1 |
Articles of Association |
TIF | 62.16 KB | 21.10.2013 | 14.10.2013 | 1 |
Memorandum of Association |
TIF | 85.42 KB | 21.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 143.96 KB | 21.10.2013 | 14.10.2013 | 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 | 189.27 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 26.03.2018 | 26.03.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 16.32 KB | 27.12.2017 | 18.12.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.89 KB | 27.12.2017 | 18.12.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.32 KB | 27.12.2017 | 18.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.54 KB | 27.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
DOCX | 47.31 KB | 13.11.2017 | 07.11.2017 | 3 |
Application |
EDOC | 58.94 KB | 13.11.2017 | 07.11.2017 | 3 |
Shareholders’ register |
EDOC | 34.21 KB | 13.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
DOCX | 46.14 KB | 26.10.2017 | 25.10.2017 | 3 |
Application |
EDOC | 58.28 KB | 26.10.2017 | 25.10.2017 | 3 |
Confirmation or consent to legal address |
174.42 KB | 26.10.2017 | 23.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 142.02 KB | 26.10.2017 | 23.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.23 KB | 21.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 49.13 KB | 21.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 551.93 KB | 21.10.2013 | 14.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.32 KB | 21.10.2013 | 14.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 48.75 KB | 21.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.07 KB | 21.10.2013 | 14.10.2013 | 2 |
Registration certificates |
TIF | 265.86 KB | 21.10.2013 | 14.10.2013 | 1 |
Submission/Application |
TIF | 60.43 KB | 21.10.2013 | 14.10.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.11.2017 |
LETA | Rīgā atklās jaunu bērnu apģērbu zīmola "Hebe" veikalu |
16.11.2017 |
LETA | Rīgā atvērs jaunu bērnu apģērba zīmola "Hebe" veikalu |