HOCHBERG ZAB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name HOCHBERG ZAB SIA
Registration number, date 40203354195, 19.10.2021
VAT number None (excluded 29.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2021
Legal address Rucavas iela 2 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0.77
Personal income tax (thousands, €) 0 0 0.15
Statutory social insurance contributions (thousands, €) 0 0 0.25
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2021
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 Right to represent individually   19.10.2021
* 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

100 % 2 800 € 1 € 2 800 19.10.2021 19.10.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (402.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.06.2024  ZIP €11.00
Annual report 2023 PDF
HB ZAB Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (174.61 KB) €11.00

2021

Annual report 19.10.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.03 KB 19.10.2021 13.10.2021 1

Shareholders’ register

DOCX 17.03 KB 19.10.2021 13.10.2021 1

Articles of Association

DOCX 14.83 KB 19.10.2021 10.09.2021 1

Articles of Association

DOCX 14.83 KB 19.10.2021 10.09.2021 1

Memorandum of Association

DOCX 22.86 KB 19.10.2021 10.09.2021 1

Memorandum of Association

DOCX 22.86 KB 19.10.2021 10.09.2021 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 62.19 KB 20.10.2021 19.10.2021 2

Application

DOCX 36.46 KB 19.10.2021 13.10.2021 1

Application

DOCX 36.46 KB 19.10.2021 13.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.94 KB 19.10.2021 13.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.94 KB 19.10.2021 13.10.2021 1

Shareholders’ register

EDOC 22.99 KB 19.10.2021 13.10.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 19.10.2021 24.09.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.21 MB 19.10.2021 24.09.2021 1

Articles of Association

EDOC 20.87 KB 19.10.2021 10.09.2021 1

Memorandum of Association

EDOC 28.31 KB 19.10.2021 10.09.2021 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