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 "HochBerg" |
| Registration number, date | 40003916834, 20.04.2007 |
| VAT number | None (excluded 16.04.2015) Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Dzirciema iela 69 – 17, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.05.2015 |
| 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 contacts information
- 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 | 0 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 08.05.2015 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 23.04.2015 | 08.05.2015 |
Historical addresses
| Rīga, Kurzemes prospekts 26 - 18 | Until 15.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HB Informacija par sab.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LKH Informacija par sab. 2022.pdf e parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HB SIA Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HB Informacija par uz emumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info par sabiedribu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Inform2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Informacija par sabiedribu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (251.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HBinfo par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas un ipasnieka lemumsm skanets | |||||
2010 |
Annual report | 25.02.2011 | TIF (237.53 KB) | ||
2009 |
Annual report | 26.02.2010 | TIF (492.94 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (481.6 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (228.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.84 KB | 14.05.2015 | 23.04.2015 | 3 |
Shareholders’ register |
TIF | 45.98 KB | 14.05.2015 | 23.04.2015 | 2 |
Shareholders’ register |
TIF | 87.21 KB | 14.05.2015 | 23.04.2015 | 3 |
Shareholders’ register |
TIF | 16.38 KB | 27.02.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 31.37 KB | 23.11.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 19.06.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 16.06.2008 | 23.05.2008 | 1 |
Articles of Association |
TIF | 127.36 KB | 20.04.2007 | 17.04.2007 | 5 |
Memorandum of Association |
TIF | 50.76 KB | 20.04.2007 | 17.04.2007 | 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 |
EDOC | 70.32 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
149.47 KB | 19.04.2016 | 12.04.2016 | 2 | |
Application |
181.26 KB | 19.04.2016 | 12.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 79.39 KB | 14.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 174.91 KB | 14.05.2015 | 23.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.56 KB | 14.05.2015 | 23.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 14.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.07 KB | 14.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 27.02.2013 | 26.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.83 KB | 27.02.2013 | 15.02.2013 | 1 |
Application |
EDOC | 1.68 MB | 15.02.2013 | 15.02.2013 | 3 |
Application |
DOC | 50.5 KB | 15.02.2013 | 15.02.2013 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.67 MB | 15.02.2013 | 15.02.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 12.5 KB | 15.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 23.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 95.58 KB | 23.11.2009 | 17.11.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 23.11.2009 | 16.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 23.11.2009 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 23.11.2009 | 16.11.2009 | 1 |
Sample report |
TIF | 29.31 KB | 23.11.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 19.06.2009 | 18.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 19.06.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.93 KB | 19.06.2009 | 16.06.2009 | 2 |
Application |
TIF | 91.34 KB | 19.06.2009 | 16.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 16.06.2008 | 10.06.2008 | 2 |
Application |
TIF | 119.59 KB | 16.06.2008 | 04.06.2008 | 4 |
Sample report |
TIF | 21.38 KB | 16.06.2008 | 27.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 16.06.2008 | 23.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 16.06.2008 | 23.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 16.06.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.28 KB | 16.06.2008 | 02.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 23.05.2007 | 21.05.2007 | 2 |
Application |
TIF | 68.42 KB | 23.05.2007 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 60.16 KB | 23.05.2007 | 08.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 20.04.2007 | 20.04.2007 | 2 |
Registration certificates |
TIF | 46.22 KB | 20.04.2007 | 20.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 20.04.2007 | 17.04.2007 | 1 |
Application |
TIF | 84 KB | 20.04.2007 | 17.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 20.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.55 KB | 20.04.2007 | 17.04.2007 | 2 |
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