HKB, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
30 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 | Sabiedrība ar ierobežotu atbildību "HKB" |
| Registration number, date | 40003222209, 17.10.1994 |
| VAT number | LV40003222209 from 20.08.2004 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Titurgas iela 6 – 34, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HKB, SIA
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, €) | 0.32 | 3.02 | 6.27 |
| Personal income tax (thousands, €) | 0.02 | 0.19 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 1.98 | 2.52 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 30.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2008 |
* 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 % | 10 | € 298 | € 2 980 | Latvia | 23.05.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"HKB", SIA
Titurgas 6-34, Baloži, Ķekavas nov., LV-2128 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "TĒRPS" | Until 07.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 58 | Until 02.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 24 | Until 07.07.2004 | 20 years ago |
| Rīgas rajons, Baloži, Titurgas iela 6-34 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (78.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| apstiprin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2017 | PDF (230.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HKB 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HKB | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (486.55 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (481.41 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (486.72 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (636.37 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (923.11 KB) | ||
2004 |
Annual report | 05.12.2019 | TIF (1.39 MB) | ||
2003 |
Annual report | 05.12.2019 | TIF (1.56 MB) | ||
2002 |
Annual report | 05.12.2019 | TIF (1.08 MB) | ||
2001 |
Annual report | 05.12.2019 | TIF (1.32 MB) | ||
2000 |
Annual report | 05.12.2019 | TIF (1.26 MB) | ||
1999 |
Annual report | 05.12.2019 | TIF (856 KB) | ||
1998 |
Annual report | 05.12.2019 | TIF (704.97 KB) | ||
1997 |
Annual report | 05.12.2019 | TIF (865.29 KB) | ||
1996 |
Annual report | 05.12.2019 | TIF (794.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.54 KB | 05.12.2019 | 23.05.2016 | 1 |
Articles of Association |
TIF | 16.83 KB | 05.12.2019 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 56.01 KB | 05.12.2019 | 23.05.2016 | 2 |
Articles of Association |
TIF | 24.64 KB | 05.12.2019 | 29.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 05.12.2019 | 02.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 57.71 KB | 05.12.2019 | 03.06.1997 | 1 |
Amendments to the Articles of Association |
TIF | 28.99 KB | 05.12.2019 | 22.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 31.35 KB | 05.12.2019 | 14.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.4 KB | 05.12.2019 | 14.11.1995 | 1 |
Articles of Association |
TIF | 409.77 KB | 05.12.2019 | 30.09.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.9 KB | 30.11.2023 | 25.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 30.11.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 05.12.2019 | 19.12.2016 | 2 |
Application |
TIF | 94.76 KB | 05.12.2019 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 05.12.2019 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 05.12.2019 | 26.05.2008 | 2 |
Application |
TIF | 150.32 KB | 05.12.2019 | 22.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 05.12.2019 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 05.12.2019 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.35 KB | 05.12.2019 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 05.12.2019 | 07.07.2004 | 1 |
Registration certificates |
TIF | 127.77 KB | 05.12.2019 | 07.07.2004 | 1 |
Application |
TIF | 134.09 KB | 05.12.2019 | 30.06.2004 | 4 |
Application |
TIF | 26.37 KB | 05.12.2019 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 05.12.2019 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 05.12.2019 | 30.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.85 KB | 05.12.2019 | 29.06.2004 | 1 |
Consent of the auditor |
TIF | 11.21 KB | 05.12.2019 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.58 KB | 05.12.2019 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 05.12.2019 | 29.06.2004 | 1 |
Sample report |
TIF | 30.47 KB | 05.12.2019 | 29.06.2004 | 1 |
Other documents |
TIF | 42.25 KB | 05.12.2019 | 28.06.2004 | 1 |
Other documents |
TIF | 46.58 KB | 05.12.2019 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 05.12.2019 | 25.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 05.12.2019 | 02.07.2003 | 1 |
Registration certificates |
TIF | 44.49 KB | 05.12.2019 | 02.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 05.12.2019 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 05.12.2019 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 05.12.2019 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 05.12.2019 | 19.06.2003 | 1 |
Submission/Application |
TIF | 18.53 KB | 05.12.2019 | 19.06.2003 | 1 |
Acceptance-conveyance act |
TIF | 45.2 KB | 05.12.2019 | 14.04.2003 | 2 |
Other documents |
TIF | 231.6 KB | 05.12.2019 | 09.04.2003 | 3 |
Sample report |
TIF | 58.96 KB | 05.12.2019 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 05.12.2019 | 12.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 05.12.2019 | 06.09.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 05.12.2019 | 04.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 05.12.2019 | 03.06.1997 | 1 |
Submission/Application |
TIF | 14.96 KB | 05.12.2019 | 03.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 05.12.2019 | 07.08.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 05.12.2019 | 22.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 05.12.2019 | 22.07.1996 | 1 |
Submission/Application |
TIF | 11.72 KB | 05.12.2019 | 22.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 05.12.2019 | 08.06.1996 | 1 |
Copy of the personal identification document |
TIF | 35.08 KB | 05.12.2019 | 07.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 05.12.2019 | 17.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 05.12.2019 | 16.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 05.12.2019 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 05.12.2019 | 14.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 05.12.2019 | 08.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.54 KB | 05.12.2019 | 17.10.1994 | 1 |
Registration certificates |
TIF | 32.1 KB | 05.12.2019 | 17.10.1994 | 1 |
Application |
TIF | 115.81 KB | 05.12.2019 | 10.10.1994 | 4 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 05.12.2019 | 10.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.02 KB | 05.12.2019 | 10.10.1994 | 1 |
Other documents |
TIF | 19.05 KB | 05.12.2019 | 05.10.1994 | 1 |
Sample report |
TIF | 24.41 KB | 05.12.2019 | 30.09.1994 | 1 |
Copy of the personal identification document |
TIF | 255.38 KB | 05.12.2019 | 07.03.1994 | 2 |
Copy of the personal identification document |
TIF | 48.62 KB | 05.12.2019 | 07.03.1994 | 1 |
Appraisal reports |
TIF | 17.89 KB | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 05.12.2019 | 1 | |
Registration certificates |
TIF | 40.83 KB | 05.12.2019 | 1 | |
Submission/Application |
TIF | 10.4 KB | 05.12.2019 | 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