HEBI, SIA
Limited Liability 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.
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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 | Removed from the register, 07.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HEBI" |
| Registration number, date | 56802001351, 24.05.1994 |
| VAT number | None (excluded 07.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2005 |
| Legal address | Ludzas nov., Ludza, Liepājas iela 19V-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2005 (registered payment 17.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Haindrava individuālais tirdzniecības uzņēmums "HEBI" | Until 17.06.2005 | 20 years ago |
|---|
Historical addresses
| Ludzas rajons, Ludza, Liepājas iela 19v-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludza, Dagdas iela 10-2 | Until 17.06.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RTF |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 09.10.2013 | 07.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
73.49 KB | 07.10.2013 | 23.09.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 07.10.2013 | 23.09.2013 | 1 |
Application |
TIF | 94.79 KB | 09.10.2013 | 20.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 02.08.2013 | 01.08.2013 | 2 |
Application |
TIF | 143.98 KB | 02.08.2013 | 29.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 02.08.2013 | 19.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 09.10.2013 | 02.04.2009 | 2 |
Application |
TIF | 333.04 KB | 09.10.2013 | 30.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.98 KB | 09.10.2013 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.76 KB | 09.10.2013 | 30.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 09.10.2013 | 26.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 485.85 KB | 09.10.2013 | 12.06.2008 | 2 |
Application |
TIF | 266.09 KB | 09.10.2013 | 02.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.22 KB | 09.10.2013 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 09.10.2013 | 17.06.2005 | 2 |
Registration certificates |
TIF | 22.24 KB | 09.10.2013 | 17.06.2005 | 1 |
Registration certificates |
TIF | 28 KB | 09.10.2013 | 17.06.2005 | 1 |
Sample report |
TIF | 27.82 KB | 09.10.2013 | 14.06.2005 | 1 |
Application |
TIF | 151.1 KB | 09.10.2013 | 13.06.2005 | 5 |
Other documents |
TIF | 10.34 KB | 09.10.2013 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 187.74 KB | 09.10.2013 | 13.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 09.10.2013 | 08.03.2005 | 1 |
Auditor’s report |
TIF | 48.37 KB | 09.10.2013 | 08.03.2005 | 1 |
Consent of the auditor |
TIF | 9.12 KB | 09.10.2013 | 08.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.1 KB | 09.10.2013 | 08.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 09.10.2013 | 16.02.2005 | 1 |
Other documents |
TIF | 21.67 KB | 09.10.2013 | 04.02.2005 | 1 |
Sample report |
TIF | 34.23 KB | 09.10.2013 | 23.12.1997 | 1 |
Application |
TIF | 8.4 KB | 09.10.2013 | 10.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 09.10.2013 | 10.05.1996 | 1 |
Application |
TIF | 44.05 KB | 09.10.2013 | 24.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 09.10.2013 | 24.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 09.10.2013 | 24.05.1994 | 2 |
Registration certificates |
TIF | 37.31 KB | 09.10.2013 | 24.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 19.88 KB | 09.10.2013 | 24.05.1994 | 1 |
Submission/Application |
TIF | 15.47 KB | 09.10.2013 | 24.05.1994 | 1 |
Copy of the personal identification document |
TIF | 62.15 KB | 09.10.2013 | 1 | |
Registration certificates |
TIF | 117.99 KB | 09.10.2013 | 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