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 | Liquidation proceeding, 09.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HOMBURG BALDONE" |
| Registration number, date | 40003778724, 31.10.2005 |
| VAT number | LV40003778724 from 13.04.2007 Europe VAT register |
| Register, date | Commercial Register, 31.10.2005 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 930 946 EUR, registered payment 14.07.2015 |
| 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
- Has liquidation process (from 09.11.2015)
- 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, €) | -1.75 | -1.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Homburg Eastern Europe Fund B.V.Reg. no. 32126401
|
100 % | 1 930 946 | € 1 | € 1 930 946 | Netherlands | 14.05.2015 | 14.07.2015 |
Historical company names
| SIA "HOMLAT 5" | Until 29.05.2008 | 16 years ago |
|---|---|---|
| SIA "R & B LATVIA" | Until 05.12.2007 | 17 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 28.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 | Until 14.07.2015 | 9 years ago |
| Rīga, Kaļķu iela 15 - 9 | Until 17.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (81.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (81.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (81.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (82.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (108.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (617.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (99.51 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.34 KB) | |
2009 |
Annual report | 08.07.2010 | TIF (458.47 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (492.83 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (592.95 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (294.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.28 KB | 29.10.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 30.11.2015 | 18.12.2009 | 1 |
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 | 65.78 KB | 17.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.02 KB | 14.12.2020 | 11.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.25 KB | 14.12.2020 | 11.12.2020 | 1 |
Application |
TIF | 153.27 KB | 24.11.2020 | 11.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 28.03.2019 | 28.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 52.85 KB | 28.03.2019 | 14.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 75.59 KB | 28.03.2019 | 14.03.2019 | 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