HOMEbase Holding Ltd, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.11.2022
Business form Limited Liability Company
Registered name SIA "HOMEbase Holding Ltd"
Registration number, date 40103449856, 22.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2011
Legal address Torņa iela 4, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (80.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (134.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (188.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.12.2017  PDF (187.1 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums HB Holding 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums HB Holding 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums HB Holding 2012 PDF

2011

 Annual report 22.08.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums HB Holding 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 45.97 KB 27.12.2011 02.12.2011 1

Articles of Association

 TIF 112.98 KB 27.12.2011 02.12.2011 3

Shareholders’ register

TIF 32.8 KB 27.12.2011 02.11.2011 1

Shareholders’ register

TIF 28.49 KB 11.11.2011 28.10.2011 1

Articles of Association

 TIF 56.79 KB 24.08.2011 09.08.2011 3

Memorandum of Association

 TIF 21.79 KB 24.08.2011 09.08.2011 2

Translations of registration certificates of foreign companies

 TIF 140.26 KB 11.11.2011 03.06.2011 6

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 94.52 KB 04.11.2022 04.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.79 KB 26.08.2022 13.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 98.23 KB 08.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.15 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 27.08.2020 27.08.2020 2

Application

 TIF 180.62 KB 25.08.2020 20.08.2020 4

Notice of a member of the Board regarding the resignation

 TIF 15.1 KB 25.08.2020 20.08.2020 1

Orders/request/cover notes of court bailiffs

 PDF 364.91 KB 12.06.2019 12.06.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.48 KB 12.06.2019 12.06.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 355.65 KB 14.02.2019 14.02.2019 1

Orders/request/cover notes of court bailiffs

 PDF 366.09 KB 25.10.2017 25.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 358.41 KB 25.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.46 KB 26.11.2013 26.11.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 267.44 KB 21.11.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

 RTF 183.11 KB 26.02.2013 26.02.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.44 MB 26.02.2013 26.02.2013 2

Orders/request/cover notes of court bailiffs

 TIF 40.72 KB 26.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 185.47 KB 14.12.2012 14.12.2012 2

Decisions / letters / protocols of public notaries

 EDOC 1 MB 14.12.2012 14.12.2012 2

Orders/request/cover notes of court bailiffs

 DOC 959.5 KB 12.12.2012 12.12.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 1.17 MB 12.12.2012 12.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 191.8 KB 28.04.2012 28.04.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 336.53 KB 27.04.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.99 KB 27.12.2011 23.12.2011 2

Application

 TIF 323.74 KB 27.12.2011 20.12.2011 5

Protocols/decisions of a company/organisation

 TIF 113.24 KB 27.12.2011 02.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 73.46 KB 23.11.2011 16.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 64.55 KB 11.11.2011 08.11.2011 2

Application

 TIF 369.83 KB 11.11.2011 28.10.2011 4

Protocols/decisions of a company/organisation

 TIF 73.76 KB 11.11.2011 28.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.26 KB 24.08.2011 22.08.2011 2

Registration certificates

 TIF 22.34 KB 24.08.2011 22.08.2011 1

Announcement regarding the legal address

 TIF 17.84 KB 24.08.2011 17.08.2011 1

Application

 TIF 124.32 KB 24.08.2011 17.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 14.14 KB 24.08.2011 16.08.2011 1

Announcement regarding the legal address

 TIF 6.88 KB 24.08.2011 09.08.2011 1

Power of attorney, act of empowerment

 TIF 12.94 KB 24.08.2011 09.08.2011 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 36.26 KB 24.08.2011 15.11.1995 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