H.B.S., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "H.B.S."
Registration number, date 40103164814, 18.04.2008
VAT number None (excluded 13.04.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.04.2008
Legal address Rīga, Jāņa Asara iela 16 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (14.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (422.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.65 KB 28.03.2011 16.03.2011 1

Shareholders’ register

TIF 52.51 KB 11.11.2010 02.11.2010 1

Shareholders’ register

TIF 35.86 KB 16.12.2009 01.12.2009 1

Articles of Association

TIF 15.87 KB 27.02.2009 07.04.2008 1

Memorandum of Association

TIF 22.46 KB 27.02.2009 07.04.2008 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 102.24 KB 04.10.2018 04.10.2018 2

Decisions / letters / protocols of public notaries

TIF 47 KB 15.12.2015 03.12.2015 2

State Revenue Service decisions/letters/statements

DOC 244 KB 02.12.2015 01.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 100.68 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.1 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

RTF 183.32 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 12.06.2015 12.06.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.22 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.22 KB 10.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 70.5 KB 28.03.2011 25.03.2011 2

Application

TIF 467.7 KB 28.03.2011 22.03.2011 3

Protocols/decisions of a company/organisation

TIF 116.2 KB 28.03.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

TIF 81.38 KB 11.11.2010 10.11.2010 2

Application

TIF 380.96 KB 11.11.2010 05.11.2010 4

Protocols/decisions of a company/organisation

TIF 94.34 KB 11.11.2010 02.11.2010 2

Consent of a member of the Board / executive director

TIF 50.01 KB 28.03.2011 10.08.2010 1

Decisions / letters / protocols of public notaries

TIF 33.88 KB 16.12.2009 14.12.2009 1

Application

TIF 55.13 KB 16.12.2009 10.12.2009 2

Decisions / letters / protocols of public notaries

TIF 36 KB 08.12.2009 07.12.2009 1

Application

TIF 62.98 KB 08.12.2009 02.12.2009 3

Protocols/decisions of a company/organisation

TIF 35.71 KB 16.12.2009 01.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 08.12.2009 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 27.02.2009 18.04.2008 1

Registration certificates

TIF 24.2 KB 27.02.2009 18.04.2008 1

Receipts on the publication and state fees

TIF 41.94 KB 27.02.2009 16.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 27.02.2009 14.04.2008 1

Announcement regarding the legal address

TIF 7.96 KB 27.02.2009 07.04.2008 1

Application

TIF 166.46 KB 27.02.2009 07.04.2008 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