HimBalt, 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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Basic data
| Status | Removed from the register, 20.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HimBalt" |
| Registration number, date | 40003836172, 26.06.2006 |
| VAT number | None (excluded 29.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Mazā Pils iela 6 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical addresses
| Rīga, Elijas iela 17-230 | Until 08.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Citadeles iela 7 | Until 06.12.2011 | 14 years ago |
| Rīga, Tvaika iela 35 | Until 23.12.2016 | 9 years ago |
| Rīga, Dzirnavu iela 41 - 2 | Until 04.09.2018 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-1 - 12 | Until 29.03.2019 | 6 years ago |
| Salacgrīvas nov., Salacgrīva, Rīgas iela 2 | Until 23.12.2020 | 5 years ago |
| Rīga, Smilšu iela 10 - 201 | Until 08.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2022.
Case number: C30535122 Started 20.06.2022,
ended 11.11.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.11.2024 |
12.11.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
17.09.2024 11:00:00 |
03.09.2024 | Meeting of creditors | |
20.06.2022 |
22.06.2022 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2022 |
22.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.07.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zv.noraksts | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 27.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 29.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2015 gada parskats-01(1) -Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 29.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | ODT | ||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 02.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 gada parskats audits | RAR | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 28.10.2010 | RAR (5.01 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 02.11.2009 | RAR (5.04 KB) | |
2007 |
Annual report | 04.11.2008 | TIF (579.18 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (706.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 16.05 KB | 02.09.2024 | 01.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 18.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 21.15 KB | 18.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 51.27 KB | 18.04.2016 | 07.04.2016 | 2 |
Shareholders’ register |
TIF | 24.72 KB | 14.05.2012 | 18.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 03.08.2011 | 02.03.2007 | 1 |
Articles of Association |
TIF | 15.82 KB | 03.08.2011 | 02.03.2007 | 1 |
Articles of Association |
TIF | 14.14 KB | 03.08.2011 | 14.06.2006 | 1 |
Memorandum of Association |
TIF | 19.04 KB | 03.08.2011 | 14.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 1.84 MB | 20.11.2024 | 14.11.2024 | 4 |
Application in Insolvency proceedings |
1.91 MB | 20.11.2024 | 14.11.2024 | 4 | |
Notary’s decision |
EDOC | 61.29 KB | 12.11.2024 | 12.11.2024 | 2 |
Notary’s decision |
RTF | 189.94 KB | 12.11.2024 | 12.11.2024 | 2 |
Court decision/judgement |
148.32 KB | 12.11.2024 | 11.11.2024 | 1 | |
Notary’s decision |
RTF | 190.09 KB | 03.09.2024 | 03.09.2024 | 2 |
Notary’s decision |
EDOC | 61.58 KB | 03.09.2024 | 03.09.2024 | 2 |
Announcement of the creditors’ meeting |
EDOC | 22 KB | 02.09.2024 | 01.09.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.86 KB | 02.09.2024 | 01.09.2024 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 31.57 KB | 02.09.2024 | 01.09.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.68 KB | 20.11.2024 | 22.07.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 20.11.2024 | 22.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 95.39 KB | 18.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 95.39 KB | 18.08.2022 | 15.08.2022 | 1 |
Notary’s decision |
RTF | 193.22 KB | 22.06.2022 | 22.06.2022 | 2 |
Court decision/judgement |
94.99 KB | 21.06.2022 | 20.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 08.07.2021 | 08.07.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.75 MB | 08.07.2021 | 05.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.83 KB | 08.07.2021 | 05.07.2021 | 1 |
Power of attorney, act of empowerment |
3.01 MB | 08.07.2021 | 05.07.2021 | 1 | |
Application |
DOCX | 30.82 KB | 08.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 35.98 KB | 08.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 15.29 KB | 08.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.06 KB | 08.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.76 KB | 23.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.85 KB | 23.12.2020 | 18.12.2020 | 1 |
Application |
309.36 KB | 23.12.2020 | 17.12.2020 | 1 | |
Application |
277.75 KB | 23.12.2020 | 17.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
EDOC | 38.11 KB | 11.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 28.57 KB | 11.11.2020 | 06.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.37 KB | 22.10.2020 | 21.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 22.10.2020 | 21.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 22.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.10.2020 | 19.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.32 KB | 14.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.1 KB | 29.06.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 31.07.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 31.07.2019 | 31.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.02 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.6 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 29.03.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 27.03.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 11.09.2018 | 11.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.89 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 07.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 210.92 KB | 04.09.2018 | 04.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.43 KB | 04.09.2018 | 04.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.94 KB | 04.09.2018 | 04.09.2018 | 1 |
Application |
TIF | 313.49 KB | 03.09.2018 | 03.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 03.09.2018 | 03.09.2018 | 1 |
Application |
TIF | 88.73 KB | 27.03.2019 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 28.12.2016 | 23.12.2016 | 1 |
Application |
TIF | 197.66 KB | 28.12.2016 | 20.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 28.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.2 KB | 18.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 125.44 KB | 18.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 18.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 22.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 167.03 KB | 22.09.2014 | 16.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 14.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 154.12 KB | 14.05.2012 | 07.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 07.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 112.43 KB | 07.12.2011 | 01.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 07.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 03.08.2011 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.59 KB | 03.08.2011 | 30.05.2011 | 1 |
Application |
TIF | 134.02 KB | 03.08.2011 | 23.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.33 KB | 03.08.2011 | 19.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 03.08.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 03.08.2011 | 08.03.2010 | 1 |
Application |
TIF | 70.27 KB | 03.08.2011 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 03.08.2011 | 22.07.2009 | 1 |
Application |
TIF | 76.5 KB | 03.08.2011 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 03.08.2011 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.05 KB | 03.08.2011 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 03.08.2011 | 08.03.2007 | 2 |
Application |
TIF | 55.94 KB | 03.08.2011 | 05.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 03.08.2011 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 03.08.2011 | 02.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 03.08.2011 | 26.06.2006 | 2 |
Registration certificates |
TIF | 26.87 KB | 03.08.2011 | 26.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.35 KB | 03.08.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 03.08.2011 | 15.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 03.08.2011 | 14.06.2006 | 1 |
Application |
TIF | 70.7 KB | 03.08.2011 | 14.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 03.08.2011 | 14.01.2006 | 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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