HIBITECH PIEBALGA, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
13 by paid taxes
6 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 "HIBITECH PIEBALGA" |
| Registration number, date | 44103087672, 09.08.2013 |
| VAT number | LV44103087672 from 30.08.2013 Europe VAT register |
| Register, date | Commercial Register, 09.08.2013 |
| Legal address | "Spurēni", Ineši, Inešu pag., Cēsu nov., LV-4123 Check address owners |
| Fixed capital | 702 846 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 114 073.78 | 114 073.78 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 119 368.51 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 116 174.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 120 338.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 140 185.75 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 136 965.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 133 914.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 130 725.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 127 404.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 124 730.25 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 121 433.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 118 014.03 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 115 904.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 112 482.32 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 109 199.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 100 386.63 | 95 780.66 | 0.00 | 0.00 | 16.08.2023 |
| 09.05.2023 | 82 165.09 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 71 665.56 | 0.00 | 0.00 | 38 168.58 | 12.04.2023 |
| 07.03.2023 | 76 629.07 | 0.00 | 0.00 | 42 707.24 | 07.03.2023 |
| 07.02.2023 | 67 045.20 | 0.00 | 0.00 | 42 516.88 | 07.02.2023 |
| 09.01.2023 | 58 313.93 | 0.00 | 0.00 | 42 209.55 | 09.01.2023 |
| 14.12.2022 | 49 953.85 | 0.00 | 0.00 | 42 239.09 | 14.12.2022 |
| 07.11.2022 | 57 059.58 | 0.00 | 0.00 | 44 930.36 | 07.11.2022 |
| 10.10.2022 | 44 737.92 | 0.00 | 0.00 | 44 737.92 | 10.10.2022 |
| 07.09.2022 | 52 162.82 | 0.00 | 0.00 | 50 555.12 | 07.09.2022 |
| 15.08.2022 | 58 727.34 | 0.00 | 0.00 | 50 330.62 | 15.08.2022 |
| 21.07.2022 | 52 450.10 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 39 198.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 34 882.30 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 25 032.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 15 213.35 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.10.2019 | 7 181.54 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 4 153.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 14 284.18 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
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, €) | 12.22 | 55.35 | 73.28 |
| Personal income tax (thousands, €) | 7.48 | 19.37 | 19.64 |
| Statutory social insurance contributions (thousands, €) | 7.55 | 39.55 | 56 |
| Average employees count | 8 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.10.2019 | 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 | 24.07.2015 |
* 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 |
33.33 % | 234 282 | € 1 | € 234 282 | Latvia | 22.10.2019 | 23.10.2019 |
"E.G. IEGULDĪJUMI" SIAReg. no. 54103053201
|
33.33 % | 234 282 | € 1 | € 234 282 | Latvia | 22.10.2019 | 23.10.2019 |
SIA "MONTRA"Reg. no. 40103789847
|
33.33 % | 234 282 | € 1 | € 234 282 | Latvia | 08.10.2019 | 15.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Hibitech Piebalga", SIA
"Spurēni", Ineši, Inešu pagasts, Cēsu nov., LV-4123 Check address owners
Zivkopība
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Cīrulīši" | Until 31.07.2020 | 4 years ago |
|---|---|---|
| Vecpiebalgas nov., Inešu pag., Ineši, "Spurēni" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 05.11.2024.
Case number: C71400324 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
05.11.2024 |
06.11.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 30.06.2023.
Case number: C71254023 Started 30.06.2023,
ended 01.09.2023
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.09.2023 |
05.09.2023 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
30.06.2023 |
03.07.2023 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HIB 2023 GADA PARSKATS vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojumsHP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HIB vad.zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 09.08.2013 - 31.12.2013 | 10.06.2015 | HTML (89.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.26 KB | 22.10.2019 | 22.10.2019 | 3 |
Shareholders’ register |
TIF | 69.34 KB | 10.10.2019 | 08.10.2019 | 2 |
Shareholders’ register |
TIF | 93.95 KB | 28.12.2018 | 19.12.2018 | 3 |
Shareholders’ register |
TIF | 86.97 KB | 18.09.2018 | 05.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 18.09.2018 | 02.11.2015 | 1 |
Articles of Association |
TIF | 59.36 KB | 18.09.2018 | 02.11.2015 | 2 |
Shareholders’ register |
TIF | 60.09 KB | 18.09.2018 | 02.11.2015 | 2 |
Shareholders’ register |
TIF | 203.99 KB | 29.09.2015 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 89.84 KB | 29.09.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 226.79 KB | 29.09.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 1.16 MB | 29.09.2015 | 28.05.2015 | 4 |
Articles of Association |
TIF | 43.38 KB | 24.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 1.92 MB | 24.03.2015 | 05.03.2015 | 3 |
Articles of Association |
TIF | 36.57 KB | 09.08.2013 | 25.07.2013 | 1 |
Shareholders’ register |
TIF | 137.52 KB | 09.08.2013 | 25.07.2013 | 2 |
Memorandum of association |
TIF | 105.04 KB | 09.08.2013 | 24.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.72 KB | 06.11.2024 | 06.11.2024 | 2 |
Notary’s decision |
EDOC | 61.23 KB | 06.11.2024 | 06.11.2024 | 2 |
Court decision/judgement |
EDOC | 71.12 KB | 05.11.2024 | 05.11.2024 | 3 |
Court decision/judgement |
DOCX | 66.44 KB | 05.11.2024 | 05.11.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 69.22 KB | 22.10.2024 | 22.10.2024 | 1 |
Notary’s decision |
EDOC | 62.14 KB | 05.09.2023 | 05.09.2023 | 2 |
Notary’s decision |
RTF | 189.91 KB | 05.09.2023 | 05.09.2023 | 2 |
Court decision/judgement |
EDOC | 60.13 KB | 04.09.2023 | 01.09.2023 | 3 |
Notary’s decision |
EDOC | 62.05 KB | 03.07.2023 | 03.07.2023 | 2 |
Notary’s decision |
RTF | 189.49 KB | 03.07.2023 | 03.07.2023 | 2 |
Court decision/judgement |
101.48 KB | 30.06.2023 | 30.06.2023 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 01.06.2023 | 01.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 11.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 43.61 KB | 29.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 43.61 KB | 29.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 16.08.2022 | 16.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.41 KB | 11.08.2022 | 11.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 14.57 KB | 29.08.2022 | 10.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 14.57 KB | 29.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 44.97 KB | 31.07.2020 | 29.07.2020 | 3 |
Application |
DOCX | 44.97 KB | 31.07.2020 | 29.07.2020 | 3 |
Application |
EDOC | 58.1 KB | 31.07.2020 | 29.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 158.88 KB | 23.10.2019 | 22.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 199.4 KB | 15.10.2019 | 10.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.01.2019 | 23.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 179.58 KB | 21.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 182.04 KB | 21.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 310.68 KB | 28.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 18.09.2018 | 09.11.2015 | 2 |
Application |
TIF | 85.05 KB | 18.09.2018 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.88 KB | 18.09.2018 | 05.11.2015 | 2 |
Application |
TIF | 106.11 KB | 18.09.2018 | 03.11.2015 | 2 |
Acceptance-conveyance act |
TIF | 34.88 KB | 18.09.2018 | 02.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.68 KB | 18.09.2018 | 02.11.2015 | 1 |
Other documents |
TIF | 18.35 KB | 18.09.2018 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.8 KB | 18.09.2018 | 02.11.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 161.53 KB | 18.09.2018 | 29.10.2015 | 3 |
Power of attorney, act of empowerment |
156.82 KB | 05.11.2015 | 29.10.2015 | 2 | |
Power of attorney, act of empowerment |
EDOC | 168.8 KB | 05.11.2015 | 29.10.2015 | 2 |
Appraisal reports |
TIF | 1.39 MB | 18.09.2018 | 26.10.2015 | 44 |
Decisions / letters / protocols of public notaries |
TIF | 273.05 KB | 29.09.2015 | 24.07.2015 | 2 |
Application |
TIF | 539.39 KB | 29.09.2015 | 21.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 88.34 KB | 29.09.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.18 KB | 29.09.2015 | 21.07.2015 | 1 |
Other documents |
TIF | 18.1 KB | 18.09.2018 | 20.07.2015 | 1 |
Other documents |
TIF | 163.65 KB | 29.09.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 605.39 KB | 29.09.2015 | 20.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 241.91 KB | 29.09.2015 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.26 KB | 29.09.2015 | 03.07.2015 | 2 |
Application |
TIF | 249.02 KB | 29.09.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.5 KB | 24.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 326.39 KB | 24.03.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 24.03.2015 | 05.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.93 KB | 24.03.2015 | 02.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.12 KB | 24.03.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.41 KB | 09.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 78.18 KB | 09.08.2013 | 09.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.23 KB | 09.08.2013 | 05.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.92 KB | 09.08.2013 | 29.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.22 KB | 09.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 760.28 KB | 09.08.2013 | 25.07.2013 | 5 |
Announcement regarding the legal address |
TIF | 27.55 KB | 09.08.2013 | 24.07.2013 | 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