HBS Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "HBS Latvia" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003386291, 25.03.1998
Register, Included in The Register Commercial register, 03.01.2005
SEPA identifier LV68ZZZ40003386291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003386291 Is active 30.03.1998
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 40 - 40, LV-1050 Previous addresses
Other registered in this address
Postal address Brīvības iela 40 - 40, Rīga, LV-1050
Registration certificate number, date Nr. K010918. 03.01.2005
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 08.01.2015)
Activity code (NACE)
  • Advertising agencies (73.11, 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: 09.04.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67282815
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 (30)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2015 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
"Nord Media Group" SIA(40003856164)Rīga, Brīvības iela 40 - 40
From 20.10.2021 14228 1.00 EUR 14 228.00 EUR 100.00 % 29.10.2021
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 29.10.2021 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 40912 - 40923
 40912 - 40923
Net turnover
  1887 , Major
 1887 		Major
Profit or loss
  9509
 9509
Equity capital
  24318
 24318
Fixed assets
  33980
 33980
Balance
  6250
 6250
Tangible assets
  30817
 30817
Liquidity
  60999 - 61004 , Companies
 60999 - 61004 		Companies
Profitability
  58681 , Companies
 58681 		Companies

About the company's comparative indices

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