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Sabiedrība ar ierobežotu atbildību "HB HOLDING"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HB HOLDING"
Legal form Limited Liability Company
Reg. No 40103207812
Reg. date 23.12.2008
Register Commercial Register
Legal Address Brīvības iela 10B - 10, Dobele, LV-3701
Registered share capital, date 2,845 EUR, 27.05.2016
Paid-in share capital, date 2,845 EUR, 27.05.2016
NACE 64.31 Activities of money market and non-money market investments funds
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 0 EUR Net profit 0 EUR Equity 341 EUR Date submitted12.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -178 EUR Equity 341 EUR Date submitted17.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 8 EUR Equity 519 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 71 EUR Equity 511 EUR Date submitted23.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (30)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
03.12.2014 Announcement regarding the legal address 21.11.2014 (TIF)
18.06.2009 Announcement regarding the legal address 22.12.2008 (TIF)
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
17.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (5)
25.05.2016 Application 23.05.2016 (TIF)
03.12.2014 Application 21.11.2014 (TIF)
28.02.2011 Application 31.01.2011 (TIF)
27.12.2010 Application 15.12.2010 (TIF)
18.06.2009 Application 23.12.2008 (TIF)
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Articles of Association (2)
25.05.2016 Articles of Association 23.05.2016 (TIF)
18.06.2009 Articles of Association 22.12.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
18.06.2009 Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
Confirmation or consent to legal address (1)
03.12.2014 Confirmation or consent to legal address 20.11.2014 (TIF)
Decisions / letters / protocols of public notaries (6)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
28.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
27.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF)
18.06.2009 Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
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Memorandum of Association (1)
18.06.2009 Memorandum of Association 22.12.2008 (TIF)
Power of attorney, act of empowerment (1)
27.12.2010 Power of attorney, act of empowerment 16.12.2010 (TIF)
Protocols/decisions of a company/organisation (2)
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
03.12.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF)
Receipts on the publication and state fees (1)
18.06.2009 Receipts on the publication and state fees 23.12.2008 (TIF)
Registration certificates (1)
18.06.2009 Registration certificates 23.12.2008 (TIF)
Shareholders’ register (3)
25.05.2016 Shareholders’ register 23.05.2016 (TIF)
03.12.2014 Shareholders’ register 21.11.2014 (TIF)
27.12.2010 Shareholders’ register 15.12.2010 (TIF)
2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (1)
17.08.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (6)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (EDOC)
27.05.2016 Decisions / letters / protocols of public notaries 27.05.2016 (rtf)
25.05.2016 Application 23.05.2016 (TIF)
25.05.2016 Articles of Association 23.05.2016 (TIF)
25.05.2016 Protocols/decisions of a company/organisation 23.05.2016 (TIF)
25.05.2016 Shareholders’ register 23.05.2016 (TIF)
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2014 (6)
03.12.2014 Announcement regarding the legal address 21.11.2014 (TIF)
03.12.2014 Application 21.11.2014 (TIF)
03.12.2014 Confirmation or consent to legal address 20.11.2014 (TIF)
03.12.2014 Decisions / letters / protocols of public notaries 02.12.2014 (TIF)
03.12.2014 Protocols/decisions of a company/organisation 21.11.2014 (TIF)
03.12.2014 Shareholders’ register 21.11.2014 (TIF)
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2011 (2)
28.02.2011 Application 31.01.2011 (TIF)
28.02.2011 Decisions / letters / protocols of public notaries 25.02.2011 (TIF)
2010 (4)
27.12.2010 Application 15.12.2010 (TIF)
27.12.2010 Decisions / letters / protocols of public notaries 22.12.2010 (TIF)
27.12.2010 Power of attorney, act of empowerment 16.12.2010 (TIF)
27.12.2010 Shareholders’ register 15.12.2010 (TIF)
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2009 (8)
18.06.2009 Announcement regarding the legal address 22.12.2008 (TIF)
18.06.2009 Application 23.12.2008 (TIF)
18.06.2009 Articles of Association 22.12.2008 (TIF)
18.06.2009 Bank statements or other document regarding the payment of the equity 22.12.2008 (TIF)
18.06.2009 Decisions / letters / protocols of public notaries 23.12.2008 (TIF)
18.06.2009 Memorandum of Association 22.12.2008 (TIF)
18.06.2009 Receipts on the publication and state fees 23.12.2008 (TIF)
18.06.2009 Registration certificates 23.12.2008 (TIF)
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