HB invest, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HB invest" |
| Registration number, date | 51203027301, 24.08.2006 |
| VAT number | None (excluded 28.07.2017) Europe VAT register |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Dārzu iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 133 164 EUR , registered 18.07.2016 (registered payment 18.07.2016: 3 133 164 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Ventspils, Ostas iela 23 | Until 11.11.2013 | 11 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 11 | Until 04.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 02.01.2017 - 01.01.2018 | 14.04.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 zinoj | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 zinoj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 11zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.tif | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10zinojums | RTF | ||||
2009 |
Annual report | 17.06.2010 | TIF (536.19 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (475.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.29 KB | 20.11.2013 | 02.05.2007 | 1 |
Articles of Association |
TIF | 51.75 KB | 11.04.2007 | 08.02.2007 | 2 |
Shareholders’ register |
TIF | 27.36 KB | 10.04.2007 | 29.01.2007 | 1 |
Shareholders’ register |
TIF | 25.95 KB | 10.04.2007 | 21.11.2006 | 1 |
Articles of Association |
TIF | 23.62 KB | 10.04.2007 | 21.08.2006 | 1 |
Memorandum of Association |
TIF | 28.88 KB | 10.04.2007 | 21.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.24 KB | 11.04.2007 | 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 | 98.37 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.37 KB | 28.10.2019 | 28.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 28.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 30.04.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 30.04.2019 | 30.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.08 KB | 25.04.2019 | 25.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.47 KB | 28.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 06.04.2017 | 06.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.65 KB | 04.04.2017 | 04.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.86 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 20.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 20.02.2015 | 20.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.46 KB | 19.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 20.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 74.29 KB | 20.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 40.88 KB | 20.11.2013 | 05.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 28.02.2013 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.72 KB | 28.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 20.11.2013 | 04.09.2012 | 1 |
Application |
TIF | 147.35 KB | 20.11.2013 | 31.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 537.56 KB | 24.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 24.08.2012 | 24.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.24 KB | 20.11.2013 | 22.08.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 108.73 KB | 20.11.2013 | 21.08.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 270.41 KB | 20.11.2013 | 20.08.2012 | 5 |
Other documents |
TIF | 48.56 KB | 20.11.2013 | 09.08.2012 | 2 |
Purchase/lease agreement |
TIF | 256.59 KB | 20.11.2013 | 23.08.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 20.11.2013 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 20.11.2013 | 05.11.2009 | 1 |
Application |
TIF | 90.96 KB | 20.11.2013 | 02.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 20.11.2013 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 20.11.2013 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 20.11.2013 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 20.11.2013 | 09.07.2007 | 2 |
Application |
TIF | 61.81 KB | 20.11.2013 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 11.04.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.45 KB | 10.04.2007 | 21.02.2007 | 2 |
Application |
TIF | 177.32 KB | 11.04.2007 | 08.02.2007 | 2 |
Application |
TIF | 9.68 KB | 11.04.2007 | 08.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.82 KB | 11.04.2007 | 08.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 11.04.2007 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 10.04.2007 | 06.02.2007 | 1 |
Other documents |
TIF | 2.9 MB | 11.04.2007 | 05.02.2007 | 30 |
Application |
TIF | 129.69 KB | 10.04.2007 | 05.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 65.28 KB | 10.04.2007 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.99 KB | 10.04.2007 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 10.04.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.39 KB | 10.04.2007 | 23.11.2006 | 1 |
Application |
TIF | 250.84 KB | 10.04.2007 | 21.11.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.28 KB | 10.04.2007 | 21.11.2006 | 1 |
Other documents |
TIF | 21.42 KB | 10.04.2007 | 21.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 10.04.2007 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 10.04.2007 | 24.08.2006 | 1 |
Registration certificates |
TIF | 39.72 KB | 10.04.2007 | 24.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 10.04.2007 | 21.08.2006 | 1 |
Application |
TIF | 412.48 KB | 10.04.2007 | 21.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.85 KB | 10.04.2007 | 21.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 10.04.2007 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 114.36 KB | 10.04.2007 | 21.08.2006 | 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