HB HOLDING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "HB HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40103207812, 23.12.2008
Register, Included in The Register Commercial register, 23.12.2008
SEPA identifier LV85ZZZ40103207812
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Dobeles nov., Dobele, Brīvības iela 10B - 10, LV-3701 Previous addresses
Other registered in this address
Postal address Brīvības iela 10B - 10, Dobele, Dobeles nov., LV-3701
Registration certificate number, date Nr. K077912. 23.12.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.05.2016)
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 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
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 (15)
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
Sign in

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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 27.05.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 73889 - 73907
 73889 - 73907
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  54482 - 58565
 54482 - 58565
Equity capital
  71055 - 71065
 71055 - 71065
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  92981 - 92983
 92981 - 92983
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  52272 , Companies
 52272 		Companies

About the company's comparative indices

HB HOLDING mentioned in newspapers   HB HOLDING zo.lv catalogue
Legal address on the map
HB HOLDING Legal address on the map
Publications (0)