HBS Latvia, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
132 by profit
65 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "HBS Latvia" SIA
Registration number, date 40003386291, 25.03.1998
VAT number LV40003386291 from 30.03.1998 Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address Brīvības iela 40 – 40, Rīga, LV-1050 Check address owners
Fixed capital 14 228 EUR, registered payment 08.01.2015
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
  • No SRS administrative taxes debt over € 150
  • 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 2020
Total payments to state budget (thousands, €) 137.2 143.59 105.97
Personal income tax (thousands, €) 44.44 47.42 33.11
Statutory social insurance contributions (thousands, €) 83.24 87.29 63.19
Average employees count 10 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2009

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2015
* 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

"Nord Media Group" SIA

Reg. no. 40003856164
Rīga, Brīvības iela 40 - 40

100 % 14 228 € 1 € 14 228 Latvia 20.10.2021 29.10.2021

Apply information changes

ML

"OMD Latvia", SIA

Brīvības 40-40, Rīga, LV-1050 Check address owners

Reklāma

http://www.omd.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OMD LATVIA" Until 07.07.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "OMD Latvia" Until 03.01.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "Datum Optimum Media Direction Latvia" Until 01.02.2001 23 years ago
Sabiedrība ar ierobežotu atbildību "DATUM OPTIMUM MEDIA LATVIA" Until 14.02.2000 24 years ago

Historical addresses

Rīga, Brīvības iela 40-33a Until 01.02.2001 23 years ago
Rīga, Brīvības iela 40-40 Until 03.01.2005 19 years ago
Rīga, Brīvības iela 40-33a Until 17.02.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
HBS Latvia SIA vadibas zinojums 2023 EDOC
Revidenta zi ojums HBS Latvia 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
HBS Vad bas zinojums 2022 EDOC
Revidenta zinojums HBS Latvia 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
HBS LV GP2021 rev.zin EDOC
HBS Vadibas zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
OMD LV 1 EDOC
VadibaszinojumsOMD2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
OMDrevidAtzin2019 PDF
OMDvadZinoj2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
OMDvadZinojums PDF
OMDzverinRev PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
OMDrevidZinoj PDF
OMDvad.zinoj PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
RevidZinojOMD PDF
VadZinojumsOMD PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsOMD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
OMDvadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadib PDF

2012

 Annual report 17.07.2013  TIF (607.89 KB)

2011

 Annual report 20.04.2012  TIF (684.87 KB)

2010

 Annual report 26.07.2011  TIF (1.48 MB)

2009

 Annual report 18.03.2010  TIF (712.35 KB)

2008

 Annual report 10.05.2009  TIF (637.92 KB)

2007

 Annual report 13.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 05.07.2010  TIF (390.6 KB)

2005

 Annual report 11.10.2006  PDF (537.27 KB)

2004

 Annual report 06.12.2006  PDF (535.99 KB)

2003

 Annual report 06.12.2006  PDF (497.33 KB)

2002

 Annual report 27.05.2021  TIF (464.81 KB)

2001

 Annual report 27.05.2021  TIF (465.9 KB)

2000

 Annual report 27.05.2021  TIF (1.09 MB)

1999

 Annual report 27.05.2021  TIF (1.05 MB)

1998

 Annual report 27.05.2021  TIF (378.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.52 KB 29.10.2021 20.10.2021 1

Shareholders’ register

DOCX 18.52 KB 29.10.2021 20.10.2021 1

Amendments to the Articles of Association

 DOC 39 KB 07.07.2021 01.07.2021 1

Articles of Association

 DOC 74 KB 07.07.2021 01.07.2021 1

Amendments to the Articles of Association

 TIF 21.39 KB 27.05.2021 15.12.2014 1

Articles of Association

 TIF 153.05 KB 27.05.2021 15.12.2014 3

Shareholders’ register

TIF 39.64 KB 27.05.2021 15.12.2014 2

Articles of Association

 TIF 172.9 KB 27.05.2021 19.09.2006 4

Shareholders’ register

TIF 82.85 KB 27.05.2021 19.09.2006 4

Articles of Association

 TIF 178.1 KB 27.05.2021 22.12.2004 5

Shareholders’ register

TIF 37.47 KB 27.05.2021 20.12.2004 1

Amendments to the Articles of Association

 TIF 64.42 KB 27.05.2021 19.10.2001 1

Amendments to the Articles of Association

 TIF 113.18 KB 27.05.2021 28.05.2001 4

Amendments to the Articles of Association

 TIF 127.68 KB 27.05.2021 08.05.2001 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 304.2 KB 27.05.2021 02.05.2001 10

Amendments to the Articles of Association

 TIF 75.04 KB 27.05.2021 01.02.2001 3

Articles of Association

 TIF 649.53 KB 27.05.2021 27.02.1998 16

Memorandum of association

 TIF 132.94 KB 27.05.2021 27.02.1998 4

Memorandum of Association

 TIF 88.13 KB 27.05.2021 27.02.1998 3

Shareholders’ register

TIF 27.94 KB 27.05.2021 27.02.1998 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 333.1 KB 27.05.2021 17.12.1996 12

Amendments to the Articles of Association

 TIF 32.91 KB 27.05.2021 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 60.79 KB 29.10.2021 29.10.2021 2

Application

 DOCX 49.21 KB 29.10.2021 25.10.2021 1

Application

 DOCX 49.21 KB 29.10.2021 25.10.2021 1

Shareholders’ register

EDOC 24.52 KB 29.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 07.07.2021 07.07.2021 2

Amendments to the Articles of Association

 EDOC 21.6 KB 07.07.2021 01.07.2021 1

Articles of Association

 EDOC 28.2 KB 07.07.2021 01.07.2021 1

Application

 DOCX 28.63 KB 07.07.2021 01.07.2021 1

Application

 EDOC 38 KB 07.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 07.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.27 KB 07.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 29.03.2019 29.03.2019 2

Application

 TIF 268.34 KB 27.03.2019 26.03.2019 4

Protocols/decisions of a company/organisation

 TIF 72.56 KB 27.03.2019 20.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 76.33 KB 27.05.2021 08.01.2015 2

Application

 TIF 197.39 KB 27.05.2021 15.12.2014 5

Protocols/decisions of a company/organisation

 TIF 82.18 KB 27.05.2021 15.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.71 KB 27.05.2021 01.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.17 KB 27.05.2021 26.11.2009 2

Orders/request/cover notes of court bailiffs

 TIF 47.02 KB 27.05.2021 25.11.2009 1

Orders/request/cover notes of court bailiffs

 TIF 51.13 KB 27.05.2021 19.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 57.61 KB 27.05.2021 01.10.2009 1

Application

 TIF 161.99 KB 27.05.2021 30.09.2009 4

Receipts on the publication and state fees

 TIF 17.22 KB 27.05.2021 30.09.2009 1

Receipts on the publication and state fees

 TIF 20.02 KB 27.05.2021 30.09.2009 1

Protocols/decisions of a company/organisation

 TIF 67.43 KB 27.05.2021 23.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 66.98 KB 27.05.2021 02.10.2006 2

Application

 TIF 192.42 KB 27.05.2021 22.09.2006 5

Receipts on the publication and state fees

 TIF 18.4 KB 27.05.2021 22.09.2006 1

Receipts on the publication and state fees

 TIF 15.07 KB 27.05.2021 22.09.2006 1

Consent of a member of the Board / executive director

 TIF 26.84 KB 27.05.2021 19.09.2006 2

Consent of a member of the Board / executive director

 TIF 26.12 KB 27.05.2021 19.09.2006 2

Consent of a member of the Board / executive director

 TIF 27.48 KB 27.05.2021 19.09.2006 2

Protocols/decisions of a company/organisation

 TIF 234 KB 27.05.2021 19.09.2006 5

Protocols/decisions of a company/organisation

 TIF 116.76 KB 27.05.2021 19.09.2006 3

Sample report

 TIF 29.32 KB 27.05.2021 29.08.2006 1

Power of attorney, act of empowerment

 TIF 287.43 KB 27.05.2021 28.08.2006 10

Sample report

 TIF 30.57 KB 27.05.2021 25.08.2006 1

Sample report

 TIF 24.34 KB 27.05.2021 07.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 27.05.2021 17.02.2005 1

Receipts on the publication and state fees

 TIF 19.15 KB 27.05.2021 14.02.2005 1

Receipts on the publication and state fees

 TIF 16.98 KB 27.05.2021 14.02.2005 1

Announcement regarding the legal address

 TIF 8.88 KB 27.05.2021 10.02.2005 1

Application

 TIF 73.52 KB 27.05.2021 10.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 55.94 KB 27.05.2021 03.01.2005 1

Registration certificates

 TIF 30.71 KB 27.05.2021 03.01.2005 1

Consent of the auditor

 TIF 16.1 KB 27.05.2021 30.12.2004 1

Receipts on the publication and state fees

 TIF 17.2 KB 27.05.2021 30.12.2004 1

Receipts on the publication and state fees

 TIF 15.63 KB 27.05.2021 30.12.2004 1

Application

 TIF 154.4 KB 27.05.2021 25.12.2004 5

Consent of a member of the Board / executive director

 TIF 16.36 KB 27.05.2021 22.12.2004 1

Sample report

 TIF 108.55 KB 27.05.2021 22.12.2004 7

Sample report

 TIF 85.66 KB 27.05.2021 22.12.2004 5

Consent of a member of the Board / executive director

 TIF 15.95 KB 27.05.2021 20.12.2004 1

Consent of a member of the Board / executive director

 TIF 11.6 KB 27.05.2021 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 30.74 KB 27.05.2021 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 96.52 KB 27.05.2021 20.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 25 KB 27.05.2021 12.11.2001 1

Submission/Application

 TIF 94.97 KB 27.05.2021 29.10.2001 2

Receipts on the publication and state fees

 TIF 15.76 KB 27.05.2021 26.10.2001 1

Receipts on the publication and state fees

 TIF 15.66 KB 27.05.2021 26.10.2001 1

Protocols/decisions of a company/organisation

 TIF 228.26 KB 27.05.2021 19.10.2001 4

Protocols/decisions of a company/organisation

 TIF 47.34 KB 27.05.2021 09.10.2001 2

Power of attorney, act of empowerment

 TIF 49.45 KB 27.05.2021 19.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 22.53 KB 27.05.2021 31.05.2001 1

Protocols/decisions of a company/organisation

 TIF 287.35 KB 27.05.2021 28.05.2001 6

Submission/Application

 TIF 28.34 KB 27.05.2021 28.05.2001 1

Power of attorney, act of empowerment

 TIF 38.72 KB 27.05.2021 27.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 31.87 KB 27.05.2021 25.05.2001 1

Receipts on the publication and state fees

 TIF 21.38 KB 27.05.2021 22.05.2001 1

Receipts on the publication and state fees

 TIF 21.62 KB 27.05.2021 22.05.2001 1

Submission/Application

 TIF 26.49 KB 27.05.2021 22.05.2001 1

Protocols/decisions of a company/organisation

 TIF 230.48 KB 27.05.2021 08.05.2001 5

Power of attorney, act of empowerment

 TIF 47.42 KB 27.05.2021 30.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.69 KB 27.05.2021 01.02.2001 1

Registration certificates

 TIF 38.25 KB 27.05.2021 01.02.2001 1

Submission/Application

 TIF 33.44 KB 27.05.2021 29.01.2001 1

Receipts on the publication and state fees

 TIF 17.63 KB 27.05.2021 18.01.2001 1

Protocols/decisions of a company/organisation

 TIF 67.82 KB 27.05.2021 15.01.2001 3

Power of attorney, act of empowerment

 TIF 17.98 KB 27.05.2021 22.12.2000 1

Order of the Enterprise Register official

 TIF 31.49 KB 27.05.2021 05.10.2000 1

Decisions / letters / protocols of public notaries

 TIF 24.36 KB 27.05.2021 14.02.2000 1

Registration certificates

 TIF 79.26 KB 27.05.2021 14.02.2000 1

Registration certificates

 TIF 76.73 KB 27.05.2021 14.02.2000 1

Power of attorney, act of empowerment

 TIF 18.26 KB 27.05.2021 31.01.2000 1

Receipts on the publication and state fees

 TIF 14.4 KB 27.05.2021 31.01.2000 2

Submission/Application

 TIF 24.6 KB 27.05.2021 31.01.2000 1

Protocols/decisions of a company/organisation

 TIF 80.66 KB 27.05.2021 10.01.2000 3

Copy of the personal identification document

 TIF 23.41 KB 27.05.2021 05.07.1999 1

Purchase/lease agreement

 TIF 936.89 KB 27.05.2021 01.12.1998 21

Decisions / letters / protocols of public notaries

 TIF 20.04 KB 27.05.2021 25.03.1998 1

Registration certificates

 TIF 76.86 KB 27.05.2021 25.03.1998 1

Registration certificates

 TIF 57.88 KB 27.05.2021 25.03.1998 1

Application

 TIF 119.5 KB 27.05.2021 13.03.1998 4

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 27.05.2021 13.03.1998 1

Power of attorney, act of empowerment

 TIF 20.41 KB 27.05.2021 13.03.1998 1

Receipts on the publication and state fees

 TIF 22.27 KB 27.05.2021 13.03.1998 1

Receipts on the publication and state fees

 TIF 21.34 KB 27.05.2021 13.03.1998 1

Purchase/lease agreement

 TIF 95.9 KB 27.05.2021 12.03.1998 2

Sample report

 TIF 39.72 KB 27.05.2021 11.03.1998 1

Protocols/decisions of a company/organisation

 TIF 87.23 KB 27.05.2021 26.02.1998 4

Other documents

 TIF 25.74 KB 27.05.2021 25.09.1997 2

Copy of the personal identification document

 TIF 28.53 KB 27.05.2021 10.03.1997 2

Copy of the personal identification document

 TIF 19.16 KB 27.05.2021 10.03.1997 1

Copy of the personal identification document

 TIF 23.77 KB 27.05.2021 24.07.1996 1

Copy of the personal identification document

 TIF 56.84 KB 27.05.2021 13.06.1996 2

Copy of the personal identification document

 TIF 294.85 KB 27.05.2021 26.01.1995 2

Copy of the personal identification document

 TIF 43.99 KB 27.05.2021 14.09.1994 3

Copy of the personal identification document

 TIF 19.53 KB 27.05.2021 16.11.1993 1

Copy of the personal identification document

 TIF 24.43 KB 27.05.2021 26.04.1993 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