Hornbaek Baltic, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 Akciju sabiedrība "Hornbaek Baltic" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103053167, 02.06.1992
Register, Included in The Register Commercial register, 30.10.2003
SEPA identifier LV38ZZZ40103053167
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103053167 Is active 17.05.1995
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Muižas iela 3, LV-2164 Previous addresses
Other registered in this address
Postal address Muižas iela 3, Ādaži, Ādažu nov., LV-2164
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K027979. 23.02.2006
Fixed capital Paid capital - 3 984 023.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67996448
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 (28)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2022 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2022 Member of the Council
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.09.2022

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Hornbaek A/S(Registration number: 31416213)Bogensevej 7, 8900 Randers, Denmark
From 30.04.2018 112000 35.50 EUR 3 976 000.00 EUR 100.00 %
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2020 Denmark Denmark

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2020 Denmark Denmark

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2020 Denmark Denmark

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 12427 - 12525
 12427 - 12525
Net turnover
  979 , Major
 979 		Major
Profit or loss
  9463
 9463
Equity capital
  1406
 1406
Fixed assets
  659
 659
Balance
  644
 644
Tangible assets
  428
 428
Liquidity
  57779 , Companies
 57779 		Companies
Profitability
  31707 , Companies
 31707 		Companies
Registered capital * 329
 329

About the company's comparative indices

Hornbaek Baltic mentioned in newspapers   Hornbaek Baltic zo.lv catalogue
Legal address on the map
Hornbaek Baltic Legal address on the map
Publications (2)
“Hornbaek Baltic” apgrozījis 11,66 milj. EUR 03.09.2024 08:50

Kokmateriālu izstrādājumu ražotājs un realizētājs AS “Hornbaek Baltic” laika periodā no 2023. gada 1. maija līdz 2024. gada 30. aprīlim strādājis ar 11,66 milj. EUR apgrozījumu un 64,97 tūkst. EUR peļņu

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Kokmateriālu izstrādājumu ražotājs “Hornbaek Baltic” apgrozījis 12,75 milj. EUR 31.08.2023 06:45

Kokmateriālu izstrādājumu ražotājs un realizētājs AS “Hornbaek Baltic” laika periodā no 2022. gada 1. maija līdz š.g. 30. aprīlim apgrozījis 12,75 milj. EUR

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