HB Textiles Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Textiles Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003760703, 09.08.2005
Register, Included in The Register Commercial register, 09.08.2005
SEPA identifier LV90ZZZ40003760703
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003760703 Is active 29.09.2005
Check in EU VAT register
Legal address Legal address: Siguldas nov., Mālpils pag., Mālpils, Zemeņu iela 17, LV-2152 *** Previous addresses
Other registered in this address
Postal address Zemeņu iela 17, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K067102. 10.10.2007
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 02.03.2016)
Activity code (NACE)
  • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46.16, version 2.0) (Source: SRS)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2023
The State support The State support history  (Actual record: 11.01.2022)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26811852
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 (17)
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 09.09.2008 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 23.08.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 23.08.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 07.05.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 07.05.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: United Kingdom
 
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 United Kingdom United Kingdom

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.08.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 59283 - 59299
 59283 - 59299
Net turnover
  5539 - 5540 , Major
 5539 - 5540 		Major
Profit or loss
  107140 - 107141
 107140 - 107141
Equity capital
  10883
 10883
Fixed assets
  17116 - 17117
 17116 - 17117
Balance
  13835
 13835
Tangible assets
  14579
 14579
Liquidity
  39128 , Companies
 39128 		Companies
Profitability
  36224 , Companies
 36224 		Companies

About the company's comparative indices

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