Basic data
Name SIA "Hibelt"
Legal form Limited liability company (SIA)
Registration number, date 40103999349, 08.06.2016
Register, Included in The Register Commercial register, 08.06.2016
SEPA identifier LV14ZZZ40103999349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103999349 Is active 29.06.2016
Legal address Legal address: Rīga, Šķūņu iela 19, LV-1050 Other registered in this address
Postal address Šķūņu iela 19, Rīga, LV-1050
Reorganizations
Fixed capital Paid capital - 15 000 000.00 EUR (Registered in State Enterprise register 17.03.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 12.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.05.2017

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Hansa Properties"(40103383728)Rīga, Šķūņu iela 19
From 27.07.2023 6888100 1.00 EUR 6 888 100.00 EUR 45.92067 % 28.08.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "High Hopes"(40103598104)Rīga, Šķūņu iela 19
From 27.07.2023 1490362 1.00 EUR 1 490 362.00 EUR 9.93575 % 28.08.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OLO"(40003846062)Rīga, Šķūņu iela 19
From 27.07.2023 6621538 1.00 EUR 6 621 538.00 EUR 44.14359 % 28.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Latvia Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Latvia Italy

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 122138 - 122159
 122138 - 122159
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  111077
 111077
Equity capital
  392
 392
Fixed assets
  505
 505
Balance
  826
 826
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  83302 - 83305 , Companies
 83302 - 83305
Companies

About the company's comparative indices

Legal address on the map
Hibelt Legal address on the map
Publications (0)