HUB ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
32 by paid taxes
20 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 "HUB ENERGY" |
| Registration number, date | 40103901981, 25.05.2015 |
| VAT number | LV40103901981 from 29.05.2015 Europe VAT register |
| Register, date | Commercial Register, 25.05.2015 |
| Legal address | Lubānas iela 78E, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 79.01 | 75.11 | 76.02 |
| Personal income tax (thousands, €) | 3.36 | 2.29 | 5.64 |
| Statutory social insurance contributions (thousands, €) | 10.5 | 7.69 | 11.27 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.11.2021 | 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 | 22.07.2021 |
* 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 |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 02.11.2021 | 10.11.2021 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 16.08.2018 | 28.08.2018 |
Natural person |
19.97 % | 599 | € 1 | € 599 | Latvia | 16.08.2018 | 28.08.2018 |
Natural person |
0.03 % | 1 | € 1 | € 1 | Latvia | 16.08.2018 | 28.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"HUB Energy", SIA
Lubānas 78E, Rīga, LV-1073
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Ozolciema iela 52 - 32 | Until 02.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (359.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN06042023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (348.82 KB) | €9.00 |
2015 |
Annual report | 25.05.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38 KB | 10.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 10.11.2021 | 02.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 28.08.2018 | 28.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 28.08.2018 | 28.08.2018 | 1 |
Articles of Association |
DOC | 60 KB | 28.08.2018 | 16.08.2018 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.08.2018 | 16.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 21.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
DOC | 37 KB | 21.06.2018 | 14.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 21.06.2018 | 24.05.2018 | 1 |
Articles of Association |
DOC | 60 KB | 21.06.2018 | 24.05.2018 | 1 |
Articles of Association |
TIF | 43.81 KB | 05.08.2015 | 19.05.2015 | 1 |
Memorandum of Association |
TIF | 33.29 KB | 05.08.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 42.68 KB | 05.08.2015 | 19.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.02 KB | 02.05.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 34.71 KB | 10.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 34.71 KB | 10.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.07 KB | 10.11.2021 | 02.11.2021 | 1 |
Documents attesting the transfer of shares |
690.37 KB | 10.11.2021 | 15.10.2021 | 1 | |
Documents attesting the transfer of shares |
690.37 KB | 10.11.2021 | 15.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.29 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 60.74 KB | 22.07.2021 | 18.07.2021 | 1 |
Application |
EDOC | 64.33 KB | 22.07.2021 | 18.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.28 KB | 22.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 22.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
EDOC | 47.7 KB | 02.07.2019 | 18.06.2019 | 2 |
Application |
DOCX | 33.87 KB | 02.07.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
261.78 KB | 02.07.2019 | 31.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 165.13 KB | 02.07.2019 | 31.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 28.08.2018 | 28.08.2018 | 1 |
Application |
DOCX | 34.08 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
EDOC | 48.09 KB | 28.08.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 28.08.2018 | 28.08.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 24.94 KB | 28.08.2018 | 28.08.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 28.08.2018 | 28.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.52 KB | 28.08.2018 | 28.08.2018 | 1 |
Articles of Association |
EDOC | 37.82 KB | 28.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 28.08.2018 | 16.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 28.08.2018 | 16.08.2018 | 2 |
Shareholders’ register |
EDOC | 26.26 KB | 28.08.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.11 KB | 23.08.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.77 KB | 23.08.2018 | 16.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 23.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
EDOC | 50.4 KB | 21.06.2018 | 15.06.2018 | 3 |
Application |
DOCX | 36.43 KB | 21.06.2018 | 15.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 26.58 KB | 21.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 21.06.2018 | 14.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 25.06.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.18 KB | 25.06.2018 | 25.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.53 KB | 25.06.2018 | 25.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 07.06.2018 | 25.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 27.04 KB | 21.06.2018 | 24.05.2018 | 1 |
Articles of Association |
EDOC | 37.73 KB | 21.06.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 21.06.2018 | 24.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 21.06.2018 | 24.05.2018 | 2 |
Orders/request/cover notes of court bailiffs |
383.64 KB | 11.04.2018 | 11.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 377.73 KB | 11.04.2018 | 11.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
370.21 KB | 29.12.2017 | 28.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.7 KB | 29.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.65 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 19.11.2015 | 19.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 52.31 KB | 20.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 05.08.2015 | 25.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.31 KB | 05.08.2015 | 19.05.2015 | 1 |
Application |
TIF | 108.57 KB | 05.08.2015 | 19.05.2015 | 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