HimBalt, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 11.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HimBalt"
Registration number, date 40003836172, 26.06.2006
VAT number None (excluded 29.07.2019) Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address Mazā Pils iela 6 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 9 185 963.90 0.00 0.00 0.00 09.09.2024
12.08.2024 9 185 963.90 0.00 0.00 0.00 12.08.2024
08.07.2024 9 185 963.90 0.00 0.00 0.00 08.07.2024
12.06.2024 9 185 963.90 0.00 0.00 0.00 12.06.2024
08.05.2024 9 185 963.90 0.00 0.00 0.00 08.05.2024
12.04.2024 9 185 963.90 0.00 0.00 0.00 12.04.2024
07.03.2024 9 185 963.90 0.00 0.00 0.00 07.03.2024
14.02.2024 9 185 963.90 0.00 0.00 0.00 14.02.2024
15.01.2024 9 185 963.90 0.00 0.00 0.00 15.01.2024
18.12.2023 9 185 963.90 0.00 0.00 0.00 18.12.2023
15.11.2023 9 185 963.90 0.00 0.00 0.00 15.11.2023
09.10.2023 9 185 963.90 0.00 0.00 0.00 09.10.2023
11.09.2023 9 185 963.90 0.00 0.00 0.00 11.09.2023
07.08.2023 9 185 963.90 0.00 0.00 0.00 07.08.2023
11.07.2023 9 185 963.90 0.00 0.00 0.00 11.07.2023
07.06.2023 9 185 963.90 0.00 0.00 0.00 07.06.2023
09.05.2023 9 185 963.90 0.00 0.00 0.00 09.05.2023
12.04.2023 9 185 963.90 0.00 0.00 0.00 12.04.2023
07.03.2023 9 185 963.90 0.00 0.00 0.00 07.03.2023
07.02.2023 9 185 963.90 0.00 0.00 0.00 07.02.2023
09.01.2023 9 185 963.90 0.00 0.00 0.00 09.01.2023
08.12.2022 9 185 963.90 0.00 0.00 0.00 08.12.2022
07.11.2022 9 185 963.90 0.00 0.00 0.00 07.11.2022
10.10.2022 9 185 963.90 0.00 0.00 0.00 10.10.2022
07.09.2022 9 185 963.90 0.00 0.00 0.00 07.09.2022
15.08.2022 9 185 963.90 0.00 0.00 0.00 15.08.2022
21.07.2022 9 185 963.90 0.00 0.00 0.00 21.07.2022
07.07.2022 9 185 963.90 0.00 0.00 0.00 07.07.2022
07.06.2022 9 185 963.90 0.00 0.00 0.00 07.06.2022
13.05.2022 9 185 963.90 0.00 0.00 0.00 13.05.2022
07.04.2022 9 185 963.90 0.00 0.00 0.00 07.04.2022
07.03.2022 9 185 963.90 0.00 0.00 0.00 07.03.2022
07.12.2020 7 991 428.52 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 902 420.70 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 810 445.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 7 721 438.13 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 629 463.39 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 537 488.64 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 448 480.82 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 356 506.08 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 267 498.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 175 523.51 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 091 031.90 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 999 037.05 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 907 042.20 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 818 014.93 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 726 020.09 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 636 992.82 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 544 997.97 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 453 002.77 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 363 975.14 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 3 881.45 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 300.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 239.10 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 910.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 871.44 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 4 170.79 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 1 427.40 0.00 0.00 0.00 15.02.2018 08:34

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
Personal income tax (thousands, €) 0 0 -0.07
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   22.06.2022
* 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 % 2 845 € 1 € 2 845 Belarus 07.04.2016 12.04.2016

Historical addresses

Rīga, Elijas iela 17-230 Until 08.03.2010 14 years ago
Rīga, Citadeles iela 7 Until 06.12.2011 13 years ago
Rīga, Tvaika iela 35 Until 23.12.2016 8 years ago
Rīga, Dzirnavu iela 41 - 2 Until 04.09.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 147 k-1 - 12 Until 29.03.2019 5 years ago
Salacgrīvas nov., Salacgrīva, Rīgas iela 2 Until 23.12.2020 4 years ago
Rīga, Smilšu iela 10 - 201 Until 08.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 20.06.2022. Case number: C30535122
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.09.2024 11:00:00

03.09.2024   Meeting of creditors 

20.06.2022

22.06.2022   Appointment of an administrator in an insolvency case 
Bišmeistare Agnese (Certificate nr. 00584)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.06.2022

22.06.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 22.07.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Bišmeistare Agnese

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00584 (valid from 10.07.2021 till 31.10.2024)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.07.2016 - 30.06.2017 31.01.2018  ZIP €9.00
Annual report 2016 PDF
Zv.noraksts PDF
vadibas zinojums PDF

2015

Annual report 01.07.2015 - 30.06.2016 27.01.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.07.2014 - 30.06.2015 29.01.2016  ZIP €7.00
Annual report 2014 PDF
2015 gada parskats-01(1) -Vadibas zinojums ODT

2013

Annual report 01.07.2013 - 30.06.2014 29.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2012

Annual report 01.07.2012 - 30.06.2013 06.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 ODT

2011

Annual report 01.07.2011 - 30.06.2012 01.11.2012  ZIP
1_HTML izdruka HTML
2012 gada Vadibas zinojums ODT

2010

Annual report 01.07.2010 - 30.06.2011 02.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 gada parskats audits RAR

2009

Annual report: Board statement 01.07.2009 - 30.06.2010 28.10.2010  RAR (5.01 KB)

2008

Annual report: Board statement 01.07.2008 - 30.06.2009 02.11.2009  RAR (5.04 KB)

2007

Annual report 04.11.2008  TIF (579.18 KB)

2006

Annual report 08.11.2007  TIF (706.37 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOCX 16.05 KB 02.09.2024 01.09.2024 1

Amendments to the Articles of Association

TIF 17.29 KB 18.04.2016 07.04.2016 1

Articles of Association

TIF 21.15 KB 18.04.2016 07.04.2016 1

Shareholders’ register

TIF 51.27 KB 18.04.2016 07.04.2016 2

Shareholders’ register

TIF 24.72 KB 14.05.2012 18.04.2012 1

Amendments to the Articles of Association

TIF 13.79 KB 03.08.2011 02.03.2007 1

Articles of Association

TIF 15.82 KB 03.08.2011 02.03.2007 1

Articles of Association

TIF 14.14 KB 03.08.2011 14.06.2006 1

Memorandum of Association

TIF 19.04 KB 03.08.2011 14.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.09 KB 03.09.2024 03.09.2024 2

Notary’s decision

EDOC 61.58 KB 03.09.2024 03.09.2024 2

Announcement of the creditors’ meeting

EDOC 22 KB 02.09.2024 01.09.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 31.57 KB 02.09.2024 01.09.2024 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 36.86 KB 02.09.2024 01.09.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 18.08.2022 18.08.2022 2

Application

DOCX 95.39 KB 18.08.2022 15.08.2022 1

Application

DOCX 95.39 KB 18.08.2022 15.08.2022 1

Notary’s decision

RTF 193.22 KB 22.06.2022 22.06.2022 2

Court decision/judgement

PDF 94.99 KB 21.06.2022 20.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 08.07.2021 08.07.2021 2

Power of attorney, act of empowerment

DOCX 11.83 KB 08.07.2021 05.07.2021 1

Power of attorney, act of empowerment

PDF 3.01 MB 08.07.2021 05.07.2021 1

Power of attorney, act of empowerment

EDOC 2.75 MB 08.07.2021 05.07.2021 1

Application

DOCX 30.82 KB 08.07.2021 30.06.2021 1

Application

EDOC 35.98 KB 08.07.2021 30.06.2021 1

Confirmation or consent to legal address

DOCX 15.29 KB 08.07.2021 30.06.2021 1

Confirmation or consent to legal address

EDOC 21.06 KB 08.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 23.12.2020 23.12.2020 1

Confirmation or consent to legal address

EDOC 23.76 KB 23.12.2020 18.12.2020 1

Confirmation or consent to legal address

DOCX 13.85 KB 23.12.2020 18.12.2020 1

Application

PDF 309.36 KB 23.12.2020 17.12.2020 1

Application

PDF 277.75 KB 23.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 11.11.2020 11.11.2020 2

Application

EDOC 38.11 KB 11.11.2020 06.11.2020 2

Application

DOCX 28.57 KB 11.11.2020 06.11.2020 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 22.10.2020 21.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.37 KB 22.10.2020 21.10.2020 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 22.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 19.10.2020 19.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.32 KB 14.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 99.1 KB 29.06.2020 29.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 31.07.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.11 KB 31.07.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.24 KB 31.07.2019 31.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.6 KB 29.07.2019 29.07.2019 1

State Revenue Service decisions/letters/statements

DOCX 75.02 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 29.03.2019 29.03.2019 2

Confirmation or consent to legal address

TIF 17.46 KB 27.03.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 11.09.2018 11.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.89 KB 07.09.2018 07.09.2018 1

State Revenue Service decisions/letters/statements

DOC 92 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

RTF 210.92 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.68 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 04.09.2018 04.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 90.43 KB 04.09.2018 04.09.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.94 KB 04.09.2018 04.09.2018 1

Application

TIF 313.49 KB 03.09.2018 03.09.2018 3

Confirmation or consent to legal address

TIF 14.26 KB 03.09.2018 03.09.2018 1

Application

TIF 88.73 KB 27.03.2019 26.03.2018 2

Decisions / letters / protocols of public notaries

TIF 37.54 KB 28.12.2016 23.12.2016 1

Application

TIF 197.66 KB 28.12.2016 20.12.2016 3

Confirmation or consent to legal address

TIF 9.73 KB 28.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 59.2 KB 18.04.2016 12.04.2016 2

Application

TIF 125.44 KB 18.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 23.3 KB 18.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 70.45 KB 22.09.2014 18.09.2014 2

Application

TIF 167.03 KB 22.09.2014 16.09.2014 3

Decisions / letters / protocols of public notaries

TIF 52.98 KB 14.05.2012 11.05.2012 1

Application

TIF 154.12 KB 14.05.2012 07.05.2012 2

Decisions / letters / protocols of public notaries

TIF 28.92 KB 07.12.2011 06.12.2011 1

Application

TIF 112.43 KB 07.12.2011 01.12.2011 2

Confirmation or consent to legal address

TIF 17.77 KB 07.12.2011 30.11.2011 1

Decisions / letters / protocols of public notaries

TIF 42.85 KB 03.08.2011 09.06.2011 2

Power of attorney, act of empowerment

TIF 22.59 KB 03.08.2011 30.05.2011 1

Application

TIF 134.02 KB 03.08.2011 23.05.2011 3

Consent of a member of the Board / executive director

TIF 38.33 KB 03.08.2011 19.05.2011 2

Protocols/decisions of a company/organisation

TIF 19.22 KB 03.08.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 03.08.2011 08.03.2010 1

Application

TIF 70.27 KB 03.08.2011 03.03.2010 2

Decisions / letters / protocols of public notaries

TIF 34.66 KB 03.08.2011 22.07.2009 1

Application

TIF 76.5 KB 03.08.2011 20.07.2009 2

Protocols/decisions of a company/organisation

TIF 21.12 KB 03.08.2011 20.07.2009 1

Receipts on the publication and state fees

TIF 47.05 KB 03.08.2011 20.07.2009 2

Decisions / letters / protocols of public notaries

TIF 49.98 KB 03.08.2011 08.03.2007 2

Application

TIF 55.94 KB 03.08.2011 05.03.2007 2

Protocols/decisions of a company/organisation

TIF 15.85 KB 03.08.2011 02.03.2007 1

Receipts on the publication and state fees

TIF 48.37 KB 03.08.2011 02.03.2007 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 03.08.2011 26.06.2006 2

Registration certificates

TIF 26.87 KB 03.08.2011 26.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 03.08.2011 15.06.2006 1

Receipts on the publication and state fees

TIF 21.77 KB 03.08.2011 15.06.2006 2

Announcement regarding the legal address

TIF 6.5 KB 03.08.2011 14.06.2006 1

Application

TIF 70.7 KB 03.08.2011 14.06.2006 3

Consent of a member of the Board / executive director

TIF 7.16 KB 03.08.2011 14.01.2006 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