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Akciju sabiedrība "Hornbaek Baltic"

Basic information
Status Registered
Name Akciju sabiedrība "Hornbaek Baltic"
Legal form Public Limited Company
Reg. No 40103053167
Reg. date 02.06.1992
Register Commercial Register
Legal Address Muižas iela 3, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 3,984,023 EUR, 08.07.2015
Paid-in share capital, date 3,984,023 EUR, 08.07.2015
NACE 16.12 Processing and finishing of wood
VAT payer
LV40103053167 Registered Excluded
17.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,538,455 EUR Net profit 85,150 EUR Equity 3,180,271 EUR Date submitted29.10.2021 Number of employees 108
Year2019 Net sales 9,465,231 EUR Net profit 309,522 EUR Equity 3,095,121 EUR Date submitted03.09.2020 Number of employees 122
Year2018 Net sales 8,827,752,000 EUR Net profit 272,468,000 EUR Equity 2,785,599,000 EUR Date submitted16.07.2019 Number of employees 106
Year2017 Net sales 8,431,717 EUR Net profit 587,164 EUR Equity 2,513,131 EUR Date submitted28.06.2018 Number of employees 103
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions782,390 EUR Personal Income Tax395,310 EUR Other-570,930 EUR Total606,770 EUR Number of employees131
Year2023 Social Insurance Contributions636,460 EUR Personal Income Tax310,810 EUR Other-386,740 EUR Total560,530 EUR Number of employees118
Year2022 Social Insurance Contributions549,840 EUR Personal Income Tax263,710 EUR Other-1,193,120 EUR Total-379,570 EUR Number of employees112
Year2021 Social Insurance Contributions475,930 EUR Personal Income Tax200,220 EUR Other-1,103,140 EUR Total-426,990 EUR Number of employees105
Year2020 Social Insurance Contributions426,270 EUR Personal Income Tax196,840 EUR Other-745,200 EUR Total-122,090 EUR Number of employees109
Year2019 Social Insurance Contributions440,970 EUR Personal Income Tax210,280 EUR Other-684,900 EUR Total-33,650 EUR Number of employees117
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (31)
Non-public document
Group by: Date added Document type
Annual report (full) (4)
29.10.2021 2020 Annual report (full) (PDF)
03.09.2020 2019 Annual report (full) (PDF)
16.07.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
Show all
Application (1)
01.04.2020 Application 09.12.2019 (TIF)
Consent of a member of the Board / executive director (2)
19.12.2019 Consent of a member of the Board / executive director 07.11.2019 (TIF)
19.12.2019 Consent of a member of the Board / executive director 09.12.2019 (TIF)
Consent of members of the supervisory board (3)
19.12.2019 Consent of members of the supervisory board 09.12.2019 (TIF)
19.12.2019 Consent of members of the supervisory board 09.12.2019 (TIF)
19.12.2019 Consent of members of the supervisory board 09.12.2019 (TIF)
Copy of the personal identification document (3)
31.01.2020 Copy of the personal identification document 10.09.2015 (TIF)
31.01.2020 Copy of the personal identification document 07.02.2019 (TIF)
19.12.2019 Copy of the personal identification document 09.01.2012 (TIF)
Decisions / letters / protocols of public notaries (2)
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (edoc)
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (rtf)
Justification supporting beneficial ownership disclosure statement (10)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
Show all
Power of attorney, act of empowerment (1)
17.03.2020 Power of attorney, act of empowerment 04.03.2020 (TIF)
Protocols/decisions of a company/organisation (2)
17.03.2020 Protocols/decisions of a company/organisation 09.12.2019 (TIF)
31.01.2020 Protocols/decisions of a company/organisation 09.12.2019 (TIF)
Statement regarding the beneficial owners (3)
31.01.2020 Statement regarding the beneficial owners 09.12.2019 (TIF)
31.01.2020 Statement regarding the beneficial owners 09.12.2019 (TIF)
31.01.2020 Statement regarding the beneficial owners 09.12.2019 (TIF)
2021 (1)
29.10.2021 2020 Annual report (full) (PDF)
2020 (22)
03.09.2020 2019 Annual report (full) (PDF)
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (edoc)
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (rtf)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
03.04.2020 Justification supporting beneficial ownership disclosure statement 04.02.2020 (PDF)
01.04.2020 Application 09.12.2019 (TIF)
17.03.2020 Power of attorney, act of empowerment 04.03.2020 (TIF)
17.03.2020 Protocols/decisions of a company/organisation 09.12.2019 (TIF)
31.01.2020 Copy of the personal identification document 10.09.2015 (TIF)
31.01.2020 Copy of the personal identification document 07.02.2019 (TIF)
31.01.2020 Protocols/decisions of a company/organisation 09.12.2019 (TIF)
31.01.2020 Statement regarding the beneficial owners 09.12.2019 (TIF)
31.01.2020 Statement regarding the beneficial owners 09.12.2019 (TIF)
31.01.2020 Statement regarding the beneficial owners 09.12.2019 (TIF)
Show all
2019 (7)
19.12.2019 Consent of a member of the Board / executive director 07.11.2019 (TIF)
19.12.2019 Consent of a member of the Board / executive director 09.12.2019 (TIF)
19.12.2019 Consent of members of the supervisory board 09.12.2019 (TIF)
19.12.2019 Consent of members of the supervisory board 09.12.2019 (TIF)
19.12.2019 Consent of members of the supervisory board 09.12.2019 (TIF)
19.12.2019 Copy of the personal identification document 09.01.2012 (TIF)
16.07.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
28.06.2018 2017 Annual report (full) (PDF)
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