Hornbaek Baltic, AS
Public Limited Company, Average 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 2024
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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Hornbaek Baltic" |
| Registration number, date | 40103053167, 02.06.1992 |
| VAT number | LV40103053167 from 17.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Muižas iela 3, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 9 458 755 EUR, registered payment 17.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hornbaek Baltic, AS
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 606.77 | 560.53 | -379.57 |
| Personal income tax (thousands, €) | 395.31 | 310.81 | 263.71 |
| Statutory social insurance contributions (thousands, €) | 782.39 | 636.46 | 549.84 |
| Average employees count | 131 | 118 | 112 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| Types of activities from statues | Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Koka, korķa, salmu un pīto izstrādājumu ražošana Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana Zāģēšana, ēvelēšana un impregnēšana Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
HORNBAEK A/SReg. no. 31416213
|
100 % | 37 835 021 | € 0.25 | € 9 458 755 | Denmark | 20.02.2025 | 17.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "RĪGAS TONIS" | Until 23.02.2006 | 19 years ago |
|---|---|---|
| SIA "TONIS 1" | Until 01.02.1996 | 29 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Depo iela 4 | Until 01.02.1996 | 29 years ago |
|---|---|---|
| Rīga, Jēkaba iela 3/5 | Until 26.06.1996 | 29 years ago |
| Rīgas rajons, Ādažu pagasts, Ādaži, Muižas iela 3 | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Ādaži, Muižas iela 3 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Muižas iela 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2024 - 30.04.2025 | 15.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Hornbaek Baltic 2024 2025 | EDOC | ||||
| ZR zinojums Hornbaek Baltic 2024 LV | EDOC | ||||
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 30.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Hornbaek Baltic 2022 LV | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan1 | |||||
| Scan10002 | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan1 | |||||
| Scan10001 | |||||
2015 |
Annual report | 19.07.2016 | TIF (888.21 KB) | €8.00 | |
2014 |
Annual report | 15.07.2015 | TIF (486.7 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (962.88 KB) | ||
2012 |
Annual report | 30.07.2013 | TIF (731.57 KB) | ||
2011 |
Annual report | 24.07.2012 | TIF (868.99 KB) | ||
2010 |
Annual report | 26.07.2011 | TIF (885.92 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (565.92 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (825.42 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 21.11.2006 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 27.06.2006 | TIF (812.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 40.75 KB | 17.03.2025 | 20.02.2025 | 3 |
Articles of Association |
TIF | 176.76 KB | 12.03.2025 | 20.02.2025 | 8 |
Articles of Association |
TIF | 254.53 KB | 19.09.2024 | 09.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.55 KB | 21.09.2022 | 24.06.2022 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.93 KB | 17.03.2025 | 14.03.2025 | 2 |
Acceptance-conveyance act |
TIF | 43.32 KB | 12.03.2025 | 20.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.73 KB | 12.03.2025 | 20.02.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.11 KB | 12.03.2025 | 20.02.2025 | 7 |
Appraisal reports |
925.53 KB | 17.03.2025 | 19.02.2025 | 1 | |
Application |
EDOC | 86.63 KB | 09.01.2025 | 04.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
984.34 KB | 09.01.2025 | 18.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
675.53 KB | 09.01.2025 | 18.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
482.84 KB | 09.01.2025 | 04.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
518.11 KB | 09.01.2025 | 04.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
948.25 KB | 09.01.2025 | 04.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.47 KB | 25.11.2024 | 12.11.2024 | 6 |
Consent of a member of the Board / executive director |
EDOC | 25.09 KB | 09.01.2025 | 09.09.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 206.75 KB | 09.01.2025 | 09.09.2024 | 1 |
Consent of members of the supervisory board |
178.4 KB | 09.01.2025 | 09.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
309.42 KB | 09.01.2025 | 09.09.2024 | 1 | |
Consent of a member of the Board / executive director |
TIF | 61.26 KB | 19.09.2024 | 09.09.2024 | 2 |
Consent of members of the supervisory board |
TIF | 35.76 KB | 19.09.2024 | 09.09.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 35.75 KB | 19.09.2024 | 09.09.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 51.02 KB | 19.09.2024 | 09.09.2024 | 1 |
Other documents |
TIF | 59.95 KB | 19.09.2024 | 09.09.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 71.6 KB | 19.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 293.35 KB | 19.09.2024 | 09.09.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 220.73 KB | 21.09.2022 | 14.06.2022 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 41.36 KB | 21.09.2022 | 14.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.08 KB | 21.09.2022 | 14.06.2022 | 3 |
Consent of members of the supervisory board |
TIF | 40.04 KB | 21.09.2022 | 14.06.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 47.69 KB | 21.09.2022 | 14.06.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 53.02 KB | 21.09.2022 | 14.06.2022 | 1 |
Other documents |
TIF | 65.08 KB | 21.09.2022 | 14.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 66.75 KB | 21.09.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 382.66 KB | 21.09.2022 | 14.06.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 316.1 KB | 21.09.2022 | 14.06.2022 | 7 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 45.57 KB | 21.09.2022 | 14.06.2022 | 1 |
Other documents |
TIF | 35.93 KB | 21.09.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.58 KB | 03.04.2020 | 03.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 03.04.2020 | 03.04.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 55.54 KB | 17.03.2020 | 04.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
46.57 KB | 03.04.2020 | 04.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.57 KB | 03.04.2020 | 04.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
46.97 KB | 03.04.2020 | 04.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
44.59 KB | 03.04.2020 | 04.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
46.56 KB | 03.04.2020 | 04.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
46.42 KB | 03.04.2020 | 04.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
44.25 KB | 03.04.2020 | 04.02.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
47.21 KB | 03.04.2020 | 04.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
47.26 KB | 03.04.2020 | 04.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
47.24 KB | 03.04.2020 | 04.02.2020 | 1 | |
Application |
TIF | 244.5 KB | 01.04.2020 | 09.12.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 329.86 KB | 17.03.2020 | 09.12.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 353.8 KB | 31.01.2020 | 09.12.2019 | 9 |
Statement regarding the beneficial owners |
TIF | 172.29 KB | 31.01.2020 | 09.12.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 176.97 KB | 31.01.2020 | 09.12.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 195.13 KB | 31.01.2020 | 09.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.18 KB | 19.12.2019 | 09.12.2019 | 2 |
Consent of members of the supervisory board |
TIF | 9.85 KB | 19.12.2019 | 09.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12 KB | 19.12.2019 | 09.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.33 KB | 19.12.2019 | 09.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.67 KB | 19.12.2019 | 07.11.2019 | 2 |
Copy of the personal identification document |
TIF | 108.86 KB | 31.01.2020 | 07.02.2019 | 5 |
Copy of the personal identification document |
TIF | 144.56 KB | 31.01.2020 | 10.09.2015 | 4 |
Copy of the personal identification document |
TIF | 85.87 KB | 19.12.2019 | 09.01.2012 | 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 |
|---|---|---|
11.09.2023 |
LETA | Apdares dēļu ražotāja "Hornbaek Baltic" apgrozījums pagājušajā finanšu gadā audzis par 3,5% |
11.05.2018 |
LETA | Apdares dēļu ražotājs "Hornbaek Baltic" pērn provizoriski palielinājis apgrozījumu par 15-20% |