Hiberna, 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 2023
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 | Economic activity suspended, 06.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hiberna" |
| Registration number, date | 40003911184, 29.03.2007 |
| VAT number | None (excluded 25.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2007 |
| Legal address | Codes iela 7, Rīga, LV-1058 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.36 | -0.09 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
| Field from SRS
Redakcija NACE 2.0 |
Sporta preču ražošana (32.30) |
| CSP industry
Redakcija NACE 2.1 |
Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.07.2009 |
* 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 |
57 % | 5 700 | LVL 1 | LVL 5 700 | 27.07.2009 | 27.07.2009 | |
Natural person |
20 % | 2 000 | LVL 1 | LVL 2 000 | 27.07.2009 | 27.07.2009 | |
Natural person |
15 % | 1 500 | LVL 1 | LVL 1 500 | 27.07.2009 | 27.07.2009 | |
Natural person |
8 % | 800 | LVL 1 | LVL 800 | 05.06.2008 | 05.06.2008 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hiberna" | Until 18.07.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2023 | PDF (767.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (306.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums Hiberna | |||||
2015 |
Annual report | 03.05.2016 | TIF (80.09 KB) | €8.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (15.32 KB) | |
2008 |
Annual report | 27.08.2009 | TIF (291.07 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (204.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.01 KB | 28.07.2009 | 26.05.2009 | 1 |
Articles of Association |
TIF | 24.28 KB | 28.07.2009 | 26.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.73 KB | 28.07.2009 | 26.05.2009 | 2 |
Shareholders’ register |
TIF | 19.35 KB | 28.07.2009 | 26.05.2009 | 1 |
Shareholders’ register |
TIF | 21.92 KB | 16.06.2008 | 29.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 23.07.2007 | 15.07.2007 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 23.07.2007 | 12.07.2007 | 1 |
Articles of Association |
TIF | 19.43 KB | 23.07.2007 | 01.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.24 KB | 23.07.2007 | 15.06.2007 | 1 |
Articles of Association |
TIF | 32.53 KB | 30.03.2007 | 01.02.2007 | 1 |
Memorandum of association |
TIF | 86.81 KB | 30.03.2007 | 01.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.24 KB | 05.02.2025 | 05.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 28.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 164.34 KB | 28.07.2009 | 22.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 28.07.2009 | 02.06.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 28.07.2009 | 28.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.39 KB | 28.07.2009 | 26.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 28.07.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.5 KB | 16.06.2008 | 02.06.2008 | 1 |
Application |
TIF | 63.37 KB | 16.06.2008 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 14.03.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 14.03.2008 | 10.03.2008 | 2 |
Application |
TIF | 84.77 KB | 14.03.2008 | 26.02.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 14.03.2008 | 26.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 23.07.2007 | 18.07.2007 | 2 |
Registration certificates |
TIF | 38.21 KB | 23.07.2007 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.09 KB | 23.07.2007 | 16.07.2007 | 3 |
Sample report |
TIF | 22.24 KB | 23.07.2007 | 13.07.2007 | 1 |
Application |
TIF | 118.04 KB | 23.07.2007 | 12.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 23.07.2007 | 12.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.61 KB | 23.07.2007 | 22.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 23.07.2007 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 30.03.2007 | 29.03.2007 | 2 |
Registration certificates |
TIF | 80.98 KB | 30.03.2007 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.54 KB | 30.03.2007 | 13.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 30.03.2007 | 06.03.2007 | 1 |
Application |
TIF | 593.93 KB | 30.03.2007 | 04.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 14.03.2008 | 26.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.28 KB | 30.03.2007 | 01.02.2007 | 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.
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