Hibiscus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Hibiscus"
Registration number, date 40103443162, 02.08.2011
VAT number None (excluded 06.03.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2011
Legal address Zemes iela 11 – 12, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 02.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 515.80 0.00 0.00 0.00 08.12.2025
13.11.2025 514.32 0.00 0.00 0.00 13.11.2025
13.10.2025 512.50 0.00 0.00 0.00 13.10.2025
09.09.2025 510.46 0.00 0.00 0.00 09.09.2025
13.08.2025 508.84 0.00 0.00 0.00 13.08.2025
07.07.2025 506.62 0.00 0.00 0.00 07.07.2025
12.06.2025 505.12 0.00 0.00 0.00 12.06.2025
13.05.2025 450.69 0.00 0.00 0.00 13.05.2025
07.04.2025 449.61 0.00 0.00 0.00 07.04.2025
10.03.2025 448.77 0.00 0.00 0.00 10.03.2025
10.02.2025 447.93 0.00 0.00 0.00 10.02.2025
13.01.2025 447.09 0.00 0.00 0.00 13.01.2025
09.12.2024 446.04 0.00 0.00 0.00 09.12.2024
07.11.2024 444.59 0.00 0.00 0.00 07.11.2024
07.10.2024 442.73 0.00 0.00 0.00 07.10.2024
09.09.2024 441.05 0.00 0.00 0.00 09.09.2024
12.08.2024 439.37 0.00 0.00 0.00 12.08.2024
08.07.2024 437.27 0.00 0.00 0.00 08.07.2024
07.06.2024 382.17 0.00 0.00 0.00 07.06.2024
08.05.2024 381.27 0.00 0.00 0.00 08.05.2024
08.04.2024 380.37 0.00 0.00 0.00 08.04.2024
07.03.2024 379.41 0.00 0.00 0.00 07.03.2024
07.02.2024 378.54 0.00 0.00 0.00 07.02.2024
09.01.2024 377.68 0.00 0.00 0.00 09.01.2024
12.12.2023 376.84 0.00 0.00 0.00 12.12.2023
07.11.2023 374.99 0.00 0.00 0.00 07.11.2023
09.10.2023 373.25 0.00 0.00 0.00 09.10.2023
11.09.2023 371.59 0.00 0.00 0.00 11.09.2023
07.08.2023 369.49 0.00 0.00 0.00 07.08.2023
07.06.2023 365.83 0.00 0.00 0.00 07.06.2023
09.05.2023 364.09 0.00 0.00 0.00 09.05.2023
12.04.2023 362.47 0.00 0.00 0.00 12.04.2023
07.03.2023 360.08 0.00 0.00 0.00 07.03.2023
07.02.2023 358.66 0.00 0.00 0.00 07.02.2023
09.01.2023 307.42 0.00 0.00 0.00 09.01.2023
14.12.2022 306.64 0.00 0.00 0.00 14.12.2022
07.11.2022 304.61 0.00 0.00 0.00 07.11.2022
10.10.2022 302.93 0.00 0.00 0.00 10.10.2022
07.09.2022 300.95 0.00 0.00 0.00 07.09.2022
15.08.2022 299.57 0.00 0.00 0.00 15.08.2022
21.07.2022 298.07 0.00 0.00 0.00 21.07.2022
07.07.2022 297.23 0.00 0.00 0.00 07.07.2022
07.06.2022 295.17 0.00 0.00 0.00 07.06.2022
09.05.2022 292.85 0.00 0.00 0.00 09.05.2022
07.04.2022 290.29 0.00 0.00 0.00 07.04.2022
07.03.2022 236.89 0.00 0.00 0.00 07.03.2022
07.12.2020 150.97 0.00 0.00 0.00 08.12.2020 16:31
07.04.2018 205.47 0.00 0.00 0.00 15.05.2018 11:13

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
Field from SRS
Redakcija NACE 2.0
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry
Redakcija NACE 2.1
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2013
* 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

50 % 1 422 € 1 € 1 422 23.06.2016 02.11.2016

Natural person

50 % 1 422 € 1 € 1 422 23.06.2016 02.11.2016

Apply information changes

"Hibiscus", SIA

Augusta Dombrovska 23 - 2.st., Rīga, LV-1015 Check address owners

Medicīniskā palīdzība: rehabilitācija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (1.08 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (1.08 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (1.64 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (444.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 02.08.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VID VADZIN XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 15 KB 01.07.2016 29.06.2016 1

Amendments to the Articles of Association

DOC 15 KB 01.07.2016 29.06.2016 1

Shareholders’ register

DOC 19.5 KB 19.10.2016 23.06.2016 1

Shareholders’ register

DOC 19.5 KB 19.10.2016 23.06.2016 1

Articles of Association

DOC 14.5 KB 01.07.2016 23.06.2016 1

Articles of Association

DOC 14.5 KB 01.07.2016 23.06.2016 1

Shareholders’ register

TIF 20.81 KB 04.04.2013 27.03.2013 1

Articles of Association

TIF 25.87 KB 04.04.2013 22.03.2013 1

Regulations for the increase/reduction of the equity

TIF 17.07 KB 04.04.2013 22.03.2013 1

Articles of Association

TIF 36.37 KB 05.08.2011 28.07.2011 1

Memorandum of Association

TIF 48.78 KB 05.08.2011 28.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.32 KB 02.11.2016 02.11.2016 2

Amendments to the Articles of Association

EDOC 33.66 KB 01.07.2016 29.06.2016 1

Application

DOC 34.5 KB 01.07.2016 29.06.2016 2

Application

DOC 34.5 KB 01.07.2016 29.06.2016 2

Application

EDOC 37.63 KB 01.07.2016 29.06.2016 2

Shareholders’ register

EDOC 34.34 KB 19.10.2016 23.06.2016 1

Articles of Association

EDOC 33.43 KB 01.07.2016 23.06.2016 1

Protocols/decisions of a company/organisation

DOC 18 KB 01.07.2016 23.06.2016 1

Protocols/decisions of a company/organisation

DOC 18 KB 01.07.2016 23.06.2016 1

Protocols/decisions of a company/organisation

EDOC 34.37 KB 01.07.2016 23.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.69 KB 04.04.2013 03.04.2013 2

Application

TIF 197.65 KB 04.04.2013 27.03.2013 7

Bank statements or other document regarding the payment of the equity

TIF 220.95 KB 04.04.2013 27.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.44 KB 04.04.2013 25.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.02 KB 04.04.2013 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 17.67 KB 04.04.2013 22.03.2013 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 05.08.2011 02.08.2011 1

Registration certificates

TIF 153.72 KB 05.08.2011 02.08.2011 1

Announcement regarding the legal address

TIF 24.63 KB 05.08.2011 28.07.2011 1

Application

TIF 497.71 KB 05.08.2011 28.07.2011 3

Confirmation or consent to legal address

TIF 27.6 KB 05.08.2011 28.07.2011 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