Basic data
Name SIA "Hibelt"
Legal form Limited liability company (SIA)
Registration number, date 40103999349, 08.06.2016
Register, Included in The Register Commercial register, 08.06.2016
SEPA identifier LV14ZZZ40103999349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103999349 Is active 29.06.2016
Legal address Legal address: Rīga, Šķūņu iela 19, LV-1050 Other registered in this address
Postal address Šķūņu iela 19, Rīga, LV-1050
Reorganizations
Fixed capital Paid capital - 15 000 000.00 EUR (Registered in State Enterprise register 17.03.2017)
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 28.08.2023
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 01.11.2024
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 (8)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.05.2017

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Hansa Properties"(40103383728)Rīga, Šķūņu iela 19
From 27.07.2023 6888100 1.00 EUR 6 888 100.00 EUR 45.92067 % 28.08.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "High Hopes"(40103598104)Rīga, Šķūņu iela 19
From 27.07.2023 1490362 1.00 EUR 1 490 362.00 EUR 9.93575 % 28.08.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OLO"(40003846062)Rīga, Šķūņu iela 19
From 27.07.2023 6621538 1.00 EUR 6 621 538.00 EUR 44.14359 % 28.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Latvia Italy

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Latvia Italy

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119356 - 119376
 119356 - 119376
Net turnover
  70731 - 70738 , Major
 70731 - 70738
Major
Profit or loss
  96675 - 96676
 96675 - 96676
Equity capital
  409
 409
Fixed assets
  511
 511
Balance
  833
 833
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  92317 - 92327 , Companies
 92317 - 92327
Companies
Profitability
There are no data of the place of the previous year
  487 - 9026 , Companies
There are no data of the place of the previous year
 487 - 9026
Companies

About the company's comparative indices

Legal address on the map
Hibelt Legal address on the map
Publications (0)