Home base Production Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.03.2021
Business form Limited Liability Company
Registered name SIA "Home base Production Ltd"
Registration number, date 40003614741, 03.01.2003
VAT number None (excluded 10.04.2017) Europe VAT register
Register, date Commercial Register, 03.01.2003
Legal address Meža prospekts 49, Jūrmala, LV-2010 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tabakas izstrādājumu vairumtirdzniecība (46.35)

Historical company names

SIA "Doobacco International Manufacturing Ltd." Until 01.08.2011 14 years ago
SIA "BALTIC PROTEIN" Until 11.10.2010 15 years ago

Historical addresses

Rīga, Blaumaņa iela 5A-6 Until 11.10.2010 15 years ago
Rīga, Meistaru iela 10/12 Until 12.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (79.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (134.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (187.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.12.2017  PDF (188.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums HB Production 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums HB Production 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums HB Production 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums HB Production 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums HB production 2011 JPG

2010

Annual report 14.11.2011  TIF (117.67 KB)

2009

Annual report 13.05.2010  TIF (117.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  TIF (21.71 KB)

2007

Annual report 14.11.2008  TIF (282.19 KB)

2006

Annual report 27.08.2007  TIF (79.38 KB)

2005

Annual report 08.01.2007  TIF (107.8 KB)

2004

Annual report 01.09.2011  TIF (93.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.13 KB 05.11.2020 24.08.2011 1

Shareholders’ register

TIF 16.41 KB 01.09.2011 24.08.2011 1

Amendments to the Articles of Association

TIF 45.87 KB 05.11.2020 14.07.2011 1

Articles of Association

TIF 59.5 KB 05.11.2020 14.07.2011 3

Shareholders’ register

TIF 20.5 KB 02.08.2011 14.07.2011 1

Shareholders’ register

TIF 33.05 KB 17.02.2011 19.01.2011 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 99.75 KB 15.03.2021 15.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.28 KB 08.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 17.11.2020 17.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 17.11.2020 17.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 73.79 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 126.67 KB 09.02.2021 14.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 104.16 KB 09.02.2021 14.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.56 KB 09.02.2021 14.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

RTF 188.89 KB 27.08.2020 27.08.2020 2

Application

TIF 203.52 KB 24.08.2020 20.08.2020 4

Notice of a member of the Board regarding the resignation

TIF 15.53 KB 24.08.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 03.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 03.07.2020 03.07.2020 2

State Revenue Service decisions/letters/statements

DOC 100.5 KB 02.07.2020 02.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.17 KB 02.07.2020 02.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.17 KB 02.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 16.10.2017 16.10.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 11.10.2017 10.10.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 11.10.2017 10.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 11.10.2017 10.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 11.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.49 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.96 KB 02.10.2017 02.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 27.09.2017 27.09.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 27.09.2017 27.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 27.09.2017 27.09.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 27.09.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

TIF 42.67 KB 05.11.2020 31.08.2011 1

Application

TIF 135.9 KB 05.11.2020 24.08.2011 3

Protocols/decisions of a company/organisation

TIF 67.68 KB 05.11.2020 24.08.2011 2

Decisions / letters / protocols of public notaries

TIF 57.54 KB 05.11.2020 01.08.2011 2

Registration certificates

TIF 69.53 KB 05.11.2020 01.08.2011 1

Application

TIF 237.87 KB 05.11.2020 14.07.2011 5

Protocols/decisions of a company/organisation

TIF 80.4 KB 05.11.2020 14.07.2011 3

Appraisal reports

TIF 21.66 KB 14.06.2019 16.12.2002 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