HYBRID, 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, 10.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HYBRID" |
| Registration number, date | 43603074488, 16.05.2016 |
| VAT number | None (excluded 14.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2016 |
| Legal address | Umurgas iela 26 – 35, Rīga, LV-1024 Check address owners |
| Fixed capital | 4 800 EUR, registered payment 27.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TFConstruction" | Until 31.05.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TFConstruction" | Until 29.05.2017 | 8 years ago |
Historical addresses
| Jelgava, 5. līnija 13 | Until 31.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Ropažu iela 49 - 44 | Until 13.10.2017 | 8 years ago |
| Rīga, Kvēles iela 15 k-14 - 35 | Until 05.10.2018 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2019.
Case number: C30568419 Started 29.05.2019,
ended 05.01.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.01.2024 |
05.01.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
29.05.2019 |
30.05.2019 | Appointment of an administrator in an insolvency case |
Balodis Arvīds (Certificate nr. 00560)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.05.2019 |
30.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.07.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Arvīds |
Uzvaras prospekts 28, Baloži, Ķekavas nov. | Nr. 00560 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26456755
Phone 67331722
E-mail arvids@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 16.05.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 09.10.2017 | 04.10.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 18.09 KB | 31.05.2017 | 25.05.2017 | 1 |
Articles of Association |
DOCX | 18.35 KB | 31.05.2017 | 25.05.2017 | 1 |
Shareholders’ register |
1.14 MB | 31.05.2017 | 25.05.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 12.36 KB | 23.03.2017 | 09.03.2017 | 1 |
Articles of Association |
TIF | 40.07 KB | 23.03.2017 | 09.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.04 KB | 23.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
TIF | 69.15 KB | 23.03.2017 | 09.03.2017 | 3 |
Shareholders’ register |
TIF | 39.82 KB | 23.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
1.86 MB | 11.05.2016 | 10.05.2016 | 3 | |
Articles of Association |
233.43 KB | 11.05.2016 | 09.05.2016 | 1 | |
Memorandum of Association |
384.78 KB | 11.05.2016 | 09.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 40.99 KB | 10.01.2024 | 05.01.2024 | 2 |
Application in Insolvency proceedings |
EDOC | 46.31 KB | 10.01.2024 | 05.01.2024 | 2 |
Court decision/judgement |
117.87 KB | 05.01.2024 | 05.01.2024 | 1 | |
Notary’s decision |
EDOC | 62.16 KB | 05.01.2024 | 05.01.2024 | 2 |
Notary’s decision |
RTF | 190.78 KB | 05.01.2024 | 05.01.2024 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 139.24 KB | 10.01.2024 | 13.12.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.01.2024 | 13.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
365.25 KB | 23.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.36 KB | 23.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.63 KB | 04.07.2019 | 04.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.64 KB | 04.07.2019 | 04.07.2019 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 30.05.2019 | 30.05.2019 | 2 |
Notary’s decision |
RTF | 193.81 KB | 30.05.2019 | 30.05.2019 | 2 |
Court decision/judgement |
DOCX | 46.01 KB | 29.05.2019 | 29.05.2019 | 5 |
Court decision/judgement |
EDOC | 59.9 KB | 29.05.2019 | 29.05.2019 | 5 |
Court decision/judgement |
DOCX | 46.01 KB | 29.05.2019 | 29.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 30.04.2019 | 30.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.1 KB | 25.04.2019 | 25.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
370.14 KB | 25.04.2019 | 25.04.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 103.91 KB | 11.02.2019 | 11.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 01.11.2018 | 01.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.58 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 20.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 20.08.2018 | 20.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.15 KB | 16.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
7.01 MB | 13.10.2017 | 12.10.2017 | 1 | |
Application |
6.85 MB | 13.10.2017 | 12.10.2017 | 1 | |
Confirmation or consent to legal address |
145.76 KB | 13.10.2017 | 11.10.2017 | 1 | |
Confirmation or consent to legal address |
109.61 KB | 13.10.2017 | 11.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.68 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
7.02 MB | 09.10.2017 | 04.10.2017 | 25 | |
Application |
6.81 MB | 09.10.2017 | 04.10.2017 | 25 | |
Protocols/decisions of a company/organisation |
136.35 KB | 09.10.2017 | 04.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
167.7 KB | 09.10.2017 | 04.10.2017 | 1 | |
Shareholders’ register |
2.48 MB | 09.10.2017 | 04.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 31.05.2017 | 31.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.87 KB | 31.05.2017 | 25.05.2017 | 1 |
Articles of Association |
EDOC | 30.22 KB | 31.05.2017 | 25.05.2017 | 1 |
Application |
6.83 MB | 31.05.2017 | 25.05.2017 | 1 | |
Application |
6.83 MB | 31.05.2017 | 25.05.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.07 KB | 31.05.2017 | 25.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 28.75 KB | 31.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 31.05.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.92 KB | 31.05.2017 | 25.05.2017 | 1 |
Shareholders’ register |
1.65 MB | 31.05.2017 | 25.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 177.16 KB | 23.03.2017 | 23.03.2017 | 4 |
Appraisal reports |
895.08 KB | 23.03.2017 | 20.03.2017 | 5 | |
Appraisal reports |
EDOC | 836.23 KB | 23.03.2017 | 20.03.2017 | 5 |
Appraisal reports |
895.08 KB | 23.03.2017 | 20.03.2017 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.25 KB | 23.03.2017 | 09.03.2017 | 1 |
Other documents |
TIF | 47.03 KB | 23.03.2017 | 09.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.45 KB | 23.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.05.2016 | 16.05.2016 | 2 |
Application |
481.82 KB | 11.05.2016 | 10.05.2016 | 3 | |
Announcement regarding the legal address |
531.15 KB | 11.05.2016 | 09.05.2016 | 1 | |
Announcement regarding the legal address |
561.36 KB | 11.05.2016 | 09.05.2016 | 1 | |
Articles of Association |
263.24 KB | 11.05.2016 | 09.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 1.5 MB | 11.05.2016 | 09.05.2016 | 1 |
Confirmation or consent to legal address |
JPG | 1.07 MB | 11.05.2016 | 09.05.2016 | 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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