Hibelt, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
384 by paid taxes
305 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hibelt" |
| Registration number, date | 40103999349, 08.06.2016 |
| VAT number | LV40103999349 from 29.06.2016 Europe VAT register |
| Register, date | Commercial Register, 08.06.2016 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 000 000 EUR, registered payment 17.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.2 | 2.81 | 1.95 |
| Personal income tax (thousands, €) | 1.53 | 1.42 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 1.92 | 1.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2019 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.12.2019 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Hansa Properties"Reg. no. 40103383728
|
45.92 % | 6 888 100 | € 1 | € 6 888 100 | Latvia | 27.07.2023 | 28.08.2023 |
Sabiedrība ar ierobežotu atbildību "OLO"Reg. no. 40003846062
|
44.14 % | 6 621 538 | € 1 | € 6 621 538 | Latvia | 27.07.2023 | 28.08.2023 |
Sabiedrība ar ierobežotu atbildību "High Hopes"Reg. no. 40103598104
|
9.94 % | 1 490 362 | € 1 | € 1 490 362 | Latvia | 27.07.2023 | 28.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hibelt vadibas zinojums 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS HIB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Hibelt gada p rskats 2022 Vadibas zinojums parakstits | |||||
| NEATKAR GU REVIDENTU ZI OJUMS HIB 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (217.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (175.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (78.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.7 KB) | €11.00 |
2016 |
Annual report | 08.06.2016 - 31.12.2016 | 29.04.2017 | PDF (92.18 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 222.37 KB | 24.08.2023 | 27.07.2023 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.05 KB | 09.04.2020 | 17.03.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.63 KB | 06.12.2019 | 06.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 493.98 KB | 09.05.2017 | 08.05.2017 | 8 |
Articles of Association |
TIF | 582.88 KB | 09.05.2017 | 08.05.2017 | 12 |
Shareholders’ register |
TIF | 83.33 KB | 14.03.2017 | 28.02.2017 | 3 |
Shareholders’ register |
TIF | 81.65 KB | 11.01.2017 | 03.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 28.10.2016 | 21.10.2016 | 1 |
Articles of Association |
TIF | 589.71 KB | 28.10.2016 | 21.10.2016 | 10 |
Shareholders’ register |
TIF | 80.21 KB | 21.10.2016 | 06.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 41.16 KB | 21.10.2016 | 08.09.2016 | 1 |
Articles of Association |
TIF | 610.28 KB | 21.10.2016 | 08.09.2016 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 98.63 KB | 21.10.2016 | 08.09.2016 | 2 |
Shareholders’ register |
TIF | 55.09 KB | 14.06.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 483.4 KB | 14.06.2016 | 18.05.2016 | 9 |
Memorandum of association |
TIF | 100.24 KB | 14.06.2016 | 11.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 5.72 MB | 02.08.2023 | 01.08.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
TIF | 63.81 KB | 09.04.2020 | 17.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 269.12 KB | 09.04.2020 | 17.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 11.12.2019 | 11.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 48.83 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.12.2019 | 06.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 256.02 KB | 03.12.2019 | 02.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 217.76 KB | 09.05.2017 | 08.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 210.42 KB | 09.05.2017 | 08.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 129.75 KB | 10.03.2017 | 09.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.01.2017 | 09.01.2017 | 2 |
Application |
TIF | 298.5 KB | 11.01.2017 | 03.01.2017 | 4 |
Other documents |
TIF | 125.84 KB | 11.01.2017 | 03.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 130.2 KB | 28.10.2016 | 21.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 177.61 KB | 28.10.2016 | 21.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.10.2016 | 17.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 14.03.2017 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 11.01.2017 | 14.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 21.10.2016 | 11.10.2016 | 1 |
Application |
TIF | 157.49 KB | 21.10.2016 | 06.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.79 KB | 21.10.2016 | 06.10.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 178.23 KB | 21.10.2016 | 06.10.2016 | 5 |
Appraisal reports |
TIF | 101.01 KB | 21.10.2016 | 08.09.2016 | 2 |
Appraisal reports |
TIF | 104.57 KB | 21.10.2016 | 08.09.2016 | 2 |
Appraisal reports |
TIF | 106.25 KB | 21.10.2016 | 08.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.4 KB | 21.10.2016 | 08.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.36 KB | 14.06.2016 | 08.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.04 KB | 14.06.2016 | 20.05.2016 | 1 |
Application |
TIF | 260.97 KB | 14.06.2016 | 19.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.65 KB | 14.06.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 14.06.2016 | 17.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 14.06.2016 | 12.05.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.05.2017 |
LETA | "Baltic RE Group" iegādājusies 91,11% "TER Properties" kapitāldaļu |