HBM, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 HBM |
| Registration number, date | 40203116717, 10.01.2018 |
| VAT number | LV40203116717 from 13.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2018 |
| Legal address | "Jaunozoli", Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.20 | -0.34 | 1.51 |
| Personal income tax (thousands, €) | 0.25 | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Skaņu ierakstīšana un mūzikas izdošana (59.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Skaņu ierakstīšana un mūzikas izdošana (59.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2020 |
* 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 % | 1 | € 1 | € 1 | 20.07.2020 | 13.08.2020 |
Historical addresses
| Rīga, Palmu iela 7 - 17 | Until 13.08.2020 | 5 years ago |
|---|---|---|
| Sējas nov., "Jaunozoli" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (81.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | PDF (148.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (4.84 MB) | €11.00 |
2018 |
Annual report | 10.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 1262 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
71.14 KB | 12.08.2020 | 20.07.2020 | 1 | |
Shareholders’ register |
71.14 KB | 12.08.2020 | 20.07.2020 | 1 | |
Articles of Association |
TIF | 9.34 KB | 05.01.2018 | 03.01.2018 | 1 |
Memorandum of Association |
TIF | 22.88 KB | 05.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
TIF | 31.7 KB | 05.01.2018 | 03.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.9 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
EDOC | 115.52 KB | 13.08.2020 | 20.07.2020 | 2 |
Application |
232.85 KB | 13.08.2020 | 20.07.2020 | 7 | |
Application |
EDOC | 193.75 KB | 13.08.2020 | 20.07.2020 | 7 |
Application |
232.85 KB | 13.08.2020 | 20.07.2020 | 7 | |
Application |
127.76 KB | 13.08.2020 | 20.07.2020 | 2 | |
Application |
127.76 KB | 13.08.2020 | 20.07.2020 | 2 | |
Notice of a member of the Board regarding the resignation |
46.28 KB | 13.08.2020 | 20.07.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
46.28 KB | 13.08.2020 | 20.07.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 51.88 KB | 13.08.2020 | 20.07.2020 | 1 |
Confirmation or consent to legal address |
45.4 KB | 13.08.2020 | 20.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 51.67 KB | 13.08.2020 | 20.07.2020 | 1 |
Confirmation or consent to legal address |
45.4 KB | 13.08.2020 | 20.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 86.46 KB | 13.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
74.4 KB | 13.08.2020 | 20.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
74.4 KB | 13.08.2020 | 20.07.2020 | 1 | |
Shareholders’ register |
EDOC | 80.25 KB | 12.08.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 141.64 KB | 01.02.2018 | 29.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 154.2 KB | 05.01.2018 | 05.01.2018 | 5 |
Announcement regarding the legal address |
TIF | 7.15 KB | 05.01.2018 | 03.01.2018 | 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