HOMEbase Global Ltd, SIA
Limited Liability Company, Small company
Place in branch
260 by paid taxes
258 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 "HOMEbase Global Ltd" |
| Registration number, date | 40103466911, 06.10.2011 |
| VAT number | LV40103466911 from 06.09.2021 Europe VAT register |
| Register, date | Commercial Register, 06.10.2011 |
| Legal address | Pilsoņu iela 22A k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.09.2020 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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 | 33 458.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 41 806.79 | 25 751.08 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 25 631.66 | 25 751.08 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 37 928.03 | 38 626.62 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 51 433.74 | 51 502.17 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 64 303.23 | 64 377.71 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 64 377.71 | 64 377.71 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 77 253.25 | 77 253.25 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 76 926.74 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 83 866.14 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 82 970.58 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 61 771.37 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.08.2023 | 42 811.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 37 039.12 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 25 427.42 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 15 407.47 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 21 981.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 26 683.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 25 380.84 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 40 511.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 25 258.78 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 40 859.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 40 768.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 27 003.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 20 368.69 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 30 638.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 33 233.06 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 27 957.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 30 197.36 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 28 071.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 22 677.21 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.10.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 208.70 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 206.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 204.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 201.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 199.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.12 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.22 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.97 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.65 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
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, €) | 203.16 | 161.4 | 26.47 |
| Personal income tax (thousands, €) | 42.82 | 38.87 | 10.44 |
| Statutory social insurance contributions (thousands, €) | 93.72 | 78.05 | 22.89 |
| Average employees count | 22 | 23 | 10 |
| Received COVID-19 downtime support | 05.01.2022, 4 858.91 € | ||
Industries
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2020 | 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 | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 16.04.2024 |
* 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 |
66.34 % | 67 | € 28 | € 1 876 | Latvia | 16.11.2020 | 09.12.2020 |
Natural person |
33.66 % | 34 | € 28 | € 952 | Latvia | 16.11.2020 | 09.12.2020 |
Historical addresses
| Rīga, Marijas iela 13 k-4 - 1 | Until 30.09.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 12.04.2024.
Case number: C33340224 Court: Rīgas rajona tiesa
(1000055247)
|
|||
12.04.2024 |
16.04.2024 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas rajona tiesa (1000055247)
|
25.01.2024 |
17.04.2024 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 01.11.2023.
Case number: C33503923 Started 01.11.2023,
ended 12.04.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
12.04.2024 |
16.04.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.01.2024 |
21.02.2024 | Filing a plan to sell the debtor's things | |
01.11.2023 |
03.11.2023 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas rajona tiesa (1000055247)
|
01.11.2023 |
03.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.12.2023)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums HBG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums HBG 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (81.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (134.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (188.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.12.2017 | PDF (186.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Global 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Global 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Global 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Global 2012 | |||||
2011 |
Annual report | 06.10.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas HB Global2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
91.54 KB | 09.12.2020 | 04.12.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 35.5 KB | 30.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOC | 36 KB | 30.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.31 KB | 30.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 9.66 KB | 30.09.2020 | 07.09.2020 | 1 |
Articles of Association |
TIF | 60.56 KB | 10.10.2011 | 24.08.2011 | 3 |
Memorandum of Association |
TIF | 25.3 KB | 10.10.2011 | 24.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.91 KB | 17.04.2024 | 17.04.2024 | 2 |
Notary’s decision |
RTF | 190.76 KB | 17.04.2024 | 17.04.2024 | 2 |
Notary’s decision |
EDOC | 61.4 KB | 21.02.2024 | 21.02.2024 | 2 |
Notary’s decision |
RTF | 189.56 KB | 21.02.2024 | 21.02.2024 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 542.93 KB | 16.04.2024 | 25.01.2024 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 230.58 KB | 20.02.2024 | 03.01.2024 | 6 |
Notary’s decision |
RTF | 194.11 KB | 03.11.2023 | 03.11.2023 | 2 |
Notary’s decision |
EDOC | 62.17 KB | 03.11.2023 | 03.11.2023 | 2 |
Court decision/judgement |
121.73 KB | 02.11.2023 | 01.11.2023 | 5 | |
Orders/request/cover notes of court bailiffs |
384.95 KB | 07.06.2023 | 07.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.71 KB | 11.05.2023 | 11.05.2023 | 1 | |
Application |
EDOC | 64.67 KB | 22.02.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.67 KB | 22.02.2023 | 14.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 29.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 16.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 29.07.2022 | 29.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.2 KB | 29.07.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 28.07.2022 | 28.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.58 KB | 28.07.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 09.12.2021 | 09.12.2021 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 78.02 KB | 06.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 25.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 25.08.2021 | 25.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 24.08.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 24.08.2021 | 24.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.5 KB | 24.08.2021 | 20.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.36 KB | 19.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 93.63 KB | 13.05.2021 | 09.05.2021 | 22 |
Application |
EDOC | 98.83 KB | 13.05.2021 | 09.05.2021 | 22 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 13.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.05 KB | 13.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 09.12.2020 | 09.12.2020 | 2 |
Shareholders’ register |
EDOC | 116.59 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
239.57 KB | 09.12.2020 | 25.11.2020 | 1 | |
Application |
EDOC | 226.48 KB | 09.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 100.89 KB | 30.09.2020 | 23.09.2020 | 1 |
Application |
DOCX | 95.48 KB | 30.09.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.8 KB | 30.09.2020 | 07.09.2020 | 1 |
Articles of Association |
EDOC | 29.31 KB | 30.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.07 KB | 30.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.48 KB | 30.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 30.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 30.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 21.04 KB | 30.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 36 KB | 30.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 10.10.2011 | 06.10.2011 | 2 |
Registration certificates |
TIF | 27.4 KB | 10.10.2011 | 06.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 36.96 KB | 10.10.2011 | 28.09.2011 | 2 |
Application |
TIF | 126.23 KB | 10.10.2011 | 25.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 10.10.2011 | 25.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 10.10.2011 | 24.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 10.10.2011 | 24.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 114.52 KB | 10.10.2011 | 13.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 130.48 KB | 10.10.2011 | 10.03.2010 | 3 |
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