HBA, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HBA |
| Registration number, date | 40003948030, 17.08.2007 |
| VAT number | None (excluded 21.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2007 |
| Legal address | Mežrozīšu iela 43 – 119, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2023 | Germany | Turkey |
|
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 | 28.09.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | 20.09.2023 | 28.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MID un Ko" | Until 28.09.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 24-3 | Until 04.02.2009 | 16 years ago |
|---|---|---|
| Rīga, Prūšu iela 90 - 1 | Until 28.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (78.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (218.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (106.02 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 mid | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 mid | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2012 mid | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 mid | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2010 mid | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.22 KB) | |
2008 |
Annual report | 11.05.2010 | TIF (218.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 60.59 KB | 28.09.2023 | 20.09.2023 | 1 |
Articles of Association |
EDOC | 59.68 KB | 28.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 28.09.2023 | 20.09.2023 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 28.09.2023 | 20.09.2023 | 1 |
Articles of Association |
TIF | 16.38 KB | 05.02.2009 | 27.01.2009 | 1 |
Shareholders’ register |
TIF | 9.65 KB | 05.02.2009 | 27.01.2009 | 1 |
Articles of Association |
TIF | 16.74 KB | 27.01.2009 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 27.01.2009 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 19.01 KB | 15.10.2007 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 12.35 KB | 03.10.2007 | 26.09.2007 | 1 |
Articles of Association |
TIF | 16.49 KB | 11.09.2007 | 15.08.2007 | 1 |
Memorandum of association |
TIF | 41.3 KB | 11.09.2007 | 15.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.75 KB | 28.09.2023 | 25.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 53.35 KB | 28.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 10.08.2009 | 05.08.2009 | 2 |
Sample report |
TIF | 24.31 KB | 10.08.2009 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 10.08.2009 | 21.07.2009 | 2 |
Application |
TIF | 198.46 KB | 10.08.2009 | 20.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.23 KB | 10.08.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 05.02.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 05.02.2009 | 30.01.2009 | 2 |
Application |
TIF | 79.43 KB | 05.02.2009 | 27.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 05.02.2009 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 05.02.2009 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 27.01.2009 | 27.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 27.01.2009 | 24.11.2008 | 2 |
Sample report |
TIF | 19.28 KB | 27.01.2009 | 22.11.2008 | 1 |
Application |
TIF | 160.15 KB | 27.01.2009 | 21.11.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 27.01.2009 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 27.01.2009 | 21.11.2008 | 1 |
Application |
TIF | 63.74 KB | 15.10.2007 | 09.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11 KB | 15.10.2007 | 09.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 15.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 15.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.49 KB | 03.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 72.04 KB | 03.10.2007 | 27.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 03.10.2007 | 26.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.67 KB | 03.10.2007 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 11.09.2007 | 17.08.2007 | 2 |
Registration certificates |
TIF | 25.64 KB | 11.09.2007 | 17.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 11.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 11.09.2007 | 16.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.47 KB | 11.09.2007 | 15.08.2007 | 1 |
Application |
TIF | 124.15 KB | 11.09.2007 | 15.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 11.09.2007 | 15.08.2007 | 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