HUBSTOCK, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
2 by profit
13 by paid taxes
9 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 "HUBSTOCK" |
| Registration number, date | 50103760631, 19.02.2014 |
| VAT number | LV50103760631 from 26.02.2014 Europe VAT register |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 539 830 EUR, registered payment 12.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 32.35 | 22.32 | 43.88 |
| Personal income tax (thousands, €) | 33.72 | 27.51 | 30.88 |
| Statutory social insurance contributions (thousands, €) | 46.98 | 36.44 | 33.16 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Uzbekistan | Uzbekistan |
|
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 | 04.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2018 |
* 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 |
100 % | 539 830 | € 1 | € 539 830 | Uzbekistan | 02.08.2019 | 12.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Hubstock", SIA
Dārzciema 60, Rīga LV-1073 Check address owners
Piena produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta Zinojums 2023 Hubstock | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums g.2022 | |||||
| Zinojums 2022 Hubstock LAT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums 2021 Hubstock | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums 2020 Hubstock | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinatajs protokols | |||||
| NEATKAR GU REVIDENTU ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Hubstock | |||||
| Zinojums 2018 Hubstock | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zinojums 2017. Hubstock | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Hubstock Revidenta zinojums ar parakstu 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 19.02.2014 - 31.12.2014 | 02.05.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.87 KB | 20.03.2020 | 02.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 08.08.2019 | 02.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.98 KB | 08.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
TIF | 71.52 KB | 08.08.2019 | 02.08.2019 | 3 |
Articles of Association |
TIF | 97.38 KB | 12.01.2018 | 02.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 89.83 KB | 30.10.2017 | 23.10.2017 | 3 |
Articles of Association |
TIF | 91.15 KB | 30.10.2017 | 23.10.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.64 KB | 30.10.2017 | 23.10.2017 | 1 |
Shareholders’ register |
TIF | 83.51 KB | 30.10.2017 | 23.10.2017 | 3 |
Shareholders’ register |
TIF | 50.57 KB | 11.03.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 14.93 KB | 11.03.2014 | 11.02.2014 | 1 |
Memorandum of Association |
TIF | 50.83 KB | 11.03.2014 | 11.02.2014 | 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 | 70.11 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 109.42 KB | 08.08.2019 | 02.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.05 KB | 08.08.2019 | 02.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.96 KB | 08.08.2019 | 02.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.08 KB | 08.08.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 171.89 KB | 02.07.2018 | 26.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 02.07.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 424.45 KB | 15.05.2018 | 14.05.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 12.64 KB | 15.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 249.27 KB | 12.02.2018 | 09.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 138.59 KB | 05.02.2018 | 19.01.2018 | 3 |
Application |
TIF | 328.91 KB | 12.01.2018 | 02.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.27 KB | 12.01.2018 | 02.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 179.84 KB | 12.01.2018 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 261.93 KB | 30.10.2017 | 26.10.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.46 KB | 30.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.15 KB | 30.10.2017 | 23.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 251.65 KB | 30.10.2017 | 20.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 16.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 147.02 KB | 16.03.2015 | 03.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.42 KB | 16.03.2015 | 03.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.96 KB | 16.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.76 KB | 16.03.2015 | 26.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 191.67 KB | 11.03.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 173.63 KB | 11.03.2014 | 19.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.03 KB | 11.03.2014 | 18.02.2014 | 1 |
Application |
TIF | 336.22 KB | 11.03.2014 | 17.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.24 KB | 11.03.2014 | 17.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.53 KB | 11.03.2014 | 11.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 225.88 KB | 11.03.2014 | 04.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 36.96 KB | 11.03.2014 | 29.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 293.49 KB | 11.03.2014 | 18.09.2012 | 5 |
Other documents |
TIF | 554.08 KB | 11.03.2014 | 10.05.2011 | 8 |
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