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 | Sabiedrība ar ierobežotu atbildību "Hybrid Cooling" |
| Registration number, date | 40203094231, 21.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.09.2017 |
| Legal address | Zaļā iela 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hybrid Cooling, SIA
Important facts
- No active pledges
- No 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, €) | 0 | 6.79 | 25 |
| Personal income tax (thousands, €) | 0 | 2.42 | 9.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.37 | 15.63 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 21.09.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 21.09.2017 | 21.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"AN LB Commerce", SIA
Ģertrūdes 113-45, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AN LB Commerce" | Until 13.02.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AN Latvia build" | Until 15.07.2019 | 5 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 113 - 45 | Until 20.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | PDF (78.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2024 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (75.25 KB) | €11.00 |
2018 |
Annual report | 21.09.2017 - 31.12.2018 | 24.05.2019 | PDF (76.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 96.52 KB | 13.02.2023 | 06.02.2023 | 1 |
Articles of Association |
EDOC | 134.31 KB | 13.02.2023 | 06.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 38 KB | 15.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOC | 120 KB | 15.07.2019 | 08.07.2019 | 1 |
Articles of Association |
DOC | 119 KB | 08.08.2017 | 08.08.2017 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 08.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
1.11 MB | 08.08.2017 | 08.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 28.47 KB | 20.05.2024 | 14.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.4 KB | 20.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 51.05 KB | 20.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 204.96 KB | 13.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.46 KB | 13.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 57.34 KB | 15.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 48.8 KB | 15.07.2019 | 09.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.77 KB | 15.07.2019 | 08.07.2019 | 1 |
Articles of Association |
EDOC | 45.74 KB | 15.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 15.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.04 KB | 15.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 21.09.2017 | 21.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 138 KB | 21.09.2017 | 18.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.37 KB | 21.09.2017 | 18.09.2017 | 1 |
Articles of Association |
EDOC | 49.82 KB | 08.08.2017 | 08.08.2017 | 1 |
Application |
2.94 MB | 08.08.2017 | 08.08.2017 | 9 | |
Application |
2.85 MB | 08.08.2017 | 08.08.2017 | 9 | |
Memorandum of Association |
EDOC | 54.44 KB | 08.08.2017 | 08.08.2017 | 1 |
Shareholders’ register |
1.45 MB | 08.08.2017 | 08.08.2017 | 2 |
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