HUB ENERGY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 SIA "HUB ENERGY"
Legal form Limited liability company (SIA)
Registration number, date 40103901981, 25.05.2015
Register, Included in The Register Commercial register, 25.05.2015
SEPA identifier LV56ZZZ40103901981
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103901981 Is active 29.05.2015
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 78E, LV-1073 Previous addresses
Other registered in this address
Postal address Lubānas iela 78E, Rīga, LV-1073
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 28.08.2018)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.05.2022
The State support The State support history  (Actual record: 27.12.2021)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 5 794.67 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29713908
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 (9)
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 22.07.2021 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2021 1200 1.00 EUR 1 200.00 EUR 40.00 % 10.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2018 1200 1.00 EUR 1 200.00 EUR 40.00 % 28.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2018 1 1.00 EUR 1.00 EUR 0.03333 % 28.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2018 599 1.00 EUR 599.00 EUR 19.96667 % 28.08.2018
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 25.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2021 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113160 - 113177
 113160 - 113177
Net turnover
  14998 , Major
 14998 		Major
Profit or loss
  86776 - 86781
 86776 - 86781
Equity capital
  36922
 36922
Fixed assets
  39465 - 39467
 39465 - 39467
Balance
  40173
 40173
Tangible assets
  36067 - 36070
 36067 - 36070
Liquidity
  48519 , Companies
 48519 		Companies
Profitability
  53824 , Companies
 53824 		Companies

About the company's comparative indices

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