HB Būve, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HB Būve"
Legal form Limited liability company (SIA)
Registration number, date 40103632508, 01.02.2013
Register, Included in The Register Commercial register, 01.02.2013
SEPA identifier LV51ZZZ40103632508
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103632508 Isn't active 09.02.201320.08.2024
Legal address Legal address: Rīga, Daugavgrīvas iela 93, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 93, Rīga, LV-1007
Registration certificate number, date Nr. K138527. 01.02.2013
Fixed capital Paid capital - 116 345.00 EUR (Registered in State Enterprise register 18.07.2018)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 79 623.77 EUR as of 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "ARTS dizaina studija"(40103590276)Jūrmala, Kuldīgas iela 12 - 16
From 14.08.2018 33500 1.00 EUR 33 500.00 EUR 28.79367 % 20.08.2018
Document country on the date of registration: Latvia
SIA "RP Īres nami"(40203129406)Rīga, Vīksnes iela 21 - 19 Actual address: Salaspils nov., Salaspils, Līvzemes iela 26B Liquidated 01.07.2021
From 14.08.2018 80000 1.00 EUR 80 000.00 EUR 68.76101 % 20.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2018 2845 1.00 EUR 2 845.00 EUR 2.44531 % 18.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2021 year)
Index Place
Age of the company * 97178 - 97206
 97178 - 97206
Net turnover
There are no data of the place of the previous year
  88583 - 115413 , Major
There are no data of the place of the previous year
 88583 - 115413
Major
Profit or loss
There are no data of the place of the previous year
  113226
There are no data of the place of the previous year
 113226
Equity capital
There are no data of the place of the previous year
  20708
There are no data of the place of the previous year
 20708
Fixed assets
There are no data of the place of the previous year
  15265
There are no data of the place of the previous year
 15265
Balance
There are no data of the place of the previous year
  24058
There are no data of the place of the previous year
 24058
Tangible assets
There are no data of the place of the previous year
  29120
There are no data of the place of the previous year
 29120
Liquidity
There are no data of the place of the previous year
  73011 - 73016 , Companies
There are no data of the place of the previous year
 73011 - 73016
Companies

About the company's comparative indices

Legal address on the map
HB Būve Legal address on the map
Publications (0)