HB servis, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
46 by profit
30 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HB servis"
Registration number, date 41203014714, 23.08.2000
VAT number LV41203014714 from 25.09.2000 Europe VAT register
Register, date Commercial Register, 09.04.2003
Legal address Doku iela 16 k-1, Ventspils, LV-3601 Check address owners
Fixed capital 2 844 EUR, registered payment 12.06.2015
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 2021
Total payments to state budget (thousands, €) 121.15 135.9 26.45
Personal income tax (thousands, €) 32.87 34.57 7.91
Statutory social insurance contributions (thousands, €) 59.02 61.2 14.95
Average employees count 20 19 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Ukraine

Control type: as a company member/shareholder

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.  26.09.2022
* 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 % 4 € 711 € 2 844 Ukraine 19.05.2015 12.06.2015

Apply information changes

ML

"HB Servis", SIA

Dzintaru 48, Ventspils, LV-3602 Check address owners

Uzkopšanas serviss

Historical company names

SIA "DVD Centrs V" Until 14.06.2012 12 years ago

Historical addresses

Ventspils, Lauku iela 2 Until 12.12.2006 18 years ago
Ventspils, Baldones iela 13 Until 25.10.2012 12 years ago
Ventspils, Dzintaru iela 48 Until 06.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin HB Servis PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums HB SERVIS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums HB Servis PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 10 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RTF (26.97 KB)

2008

 Annual report 21.04.2009  TIF (242.97 KB)

2007

 Annual report 28.01.2009  TIF (410.38 KB)

2006

 Annual report 05.11.2007  TIF (1.58 MB)

2005

 Annual report 30.10.2019  TIF (851.92 KB)

2004

 Annual report 30.10.2019  TIF (724.46 KB)

2003

 Annual report 30.10.2019  TIF (713.22 KB)

2002

 Annual report 30.10.2019  TIF (733.68 KB)

2001

 Annual report 30.10.2019  TIF (656 KB)

2000

 Annual report 30.10.2019  TIF (739.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.62 KB 30.10.2019 19.05.2015 3

Shareholders’ register

TIF 79.68 KB 15.06.2015 19.05.2015 2

Articles of Association

 TIF 40.82 KB 30.10.2019 11.06.2012 3

Shareholders’ register

TIF 11.92 KB 30.10.2019 13.11.2006 1

Articles of Association

 TIF 133.29 KB 30.10.2019 29.06.2006 4

Shareholders’ register

TIF 12.49 KB 30.10.2019 26.10.2004 1

Articles of Association

 TIF 176.48 KB 30.10.2019 17.02.2003 6

Shareholders’ register

TIF 10.63 KB 30.10.2019 17.02.2003 1

Articles of Association

 TIF 429.98 KB 30.10.2019 17.08.2000 12

Memorandum of association

 TIF 112.93 KB 30.10.2019 16.08.2000 3

Shareholders’ register

TIF 36.01 KB 30.10.2019 16.08.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 205.56 KB 06.06.2023 01.06.2023 3

Decisions / letters / protocols of public notaries

 TIF 47.9 KB 30.10.2019 12.06.2015 2

Application

 TIF 108.56 KB 30.10.2019 09.06.2015 3

Protocols/decisions of a company/organisation

 TIF 18.09 KB 30.10.2019 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.81 KB 30.10.2019 25.10.2012 1

Application

 TIF 103.7 KB 30.10.2019 23.10.2012 3

Confirmation or consent to legal address

 TIF 91.1 KB 30.10.2019 23.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 29.39 KB 30.10.2019 14.06.2012 1

Registration certificates

 TIF 46.41 KB 30.10.2019 14.06.2012 1

Application

 TIF 200.13 KB 30.10.2019 12.06.2012 3

Protocols/decisions of a company/organisation

 TIF 7.04 KB 30.10.2019 11.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 30.10.2019 23.12.2009 1

Application

 TIF 100.75 KB 30.10.2019 21.12.2009 3

Protocols/decisions of a company/organisation

 TIF 12.99 KB 30.10.2019 21.12.2009 1

Receipts on the publication and state fees

 TIF 34.68 KB 30.10.2019 21.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.47 KB 30.10.2019 12.12.2006 2

Receipts on the publication and state fees

 TIF 155.31 KB 30.10.2019 23.11.2006 2

Announcement regarding the legal address

 TIF 8.49 KB 30.10.2019 13.11.2006 1

Application

 TIF 115.14 KB 30.10.2019 13.11.2006 5

Consent of a member of the Board / executive director

 TIF 8.13 KB 30.10.2019 13.11.2006 1

Protocols/decisions of a company/organisation

 TIF 11.59 KB 30.10.2019 13.11.2006 1

Sample report

 TIF 19.02 KB 30.10.2019 24.08.2006 1

Application

 TIF 54.42 KB 30.10.2019 26.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.3 KB 30.10.2019 09.04.2003 1

Registration certificates

 TIF 96.77 KB 30.10.2019 09.04.2003 1

Receipts on the publication and state fees

 TIF 28.51 KB 30.10.2019 18.02.2003 2

Announcement regarding the legal address

 TIF 9.36 KB 30.10.2019 17.02.2003 1

Application

 TIF 107.48 KB 30.10.2019 17.02.2003 4

Consent of a member of the Board / executive director

 TIF 10.23 KB 30.10.2019 17.02.2003 1

Protocols/decisions of a company/organisation

 TIF 23.54 KB 30.10.2019 17.02.2003 1

Protocols/decisions of a company/organisation

 TIF 29.6 KB 30.10.2019 14.02.2003 1

Protocols/decisions of a company/organisation

 TIF 17.76 KB 30.10.2019 30.01.2003 1

Registration certificates

 TIF 39.01 KB 30.10.2019 23.08.2000 1

Registration certificates

 TIF 48.39 KB 30.10.2019 23.08.2000 1

Sample report

 TIF 24.64 KB 30.10.2019 23.08.2000 1

Confirmation or consent to legal address

 TIF 12.6 KB 30.10.2019 22.08.2000 1

Application

 TIF 83.76 KB 30.10.2019 17.08.2000 4

Bank statements or other document regarding the payment of the equity

TIF 12.54 KB 30.10.2019 17.08.2000 1

Protocols/decisions of a company/organisation

 TIF 52.91 KB 30.10.2019 17.08.2000 2

Protocols/decisions of a company/organisation

 TIF 22.74 KB 30.10.2019 17.08.2000 1

Protocols/decisions of a company/organisation

 TIF 30.8 KB 30.10.2019 16.08.2000 2

Receipts on the publication and state fees

 TIF 20.54 KB 30.10.2019 16.08.2000 1

Copy of the personal identification document

 TIF 73.75 KB 30.10.2019 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