HB19, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "HB19"
Legal form Limited liability company (SIA)
Registration number, date 40003948115, 17.08.2007
Register, Included in The Register Commercial register, 17.08.2007
SEPA identifier LV68ZZZ40003948115
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003948115 Is active 12.09.2007
Check in EU VAT register
Legal address Legal address: Jūrmala, Braslas iela 1A, LV-2008 Other registered in this address
Postal address Braslas iela 1A, Jūrmala, LV-2008
Registration certificate number, date Nr. K066139. 17.08.2007
Fixed capital Paid capital - 2 777 845.00 EUR (Registered in State Enterprise register 24.10.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.07.2021)
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 04.11.2024
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 (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
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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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.07.2015 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		 15.07.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68259 - 68274
 68259 - 68274
Net turnover
  34079 , Major
 34079 		Major
Profit or loss
  106798
 106798
Equity capital
  4366
 4366
Fixed assets
  3235
 3235
Balance
  5486
 5486
Tangible assets
  2418
 2418
Liquidity
  67704 - 67705 , Companies
 67704 - 67705 		Companies
Profitability
  78492 , Companies
 78492 		Companies

About the company's comparative indices

HB19 mentioned in newspapers   HB19 zo.lv catalogue
Legal address on the map
HB19 Legal address on the map
Publications (0)