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SIA HB Energy

Basic information
Status Registered
Name SIA HB Energy
Legal form Limited Liability Company
Reg. No 41203058456
Reg. date 27.06.2016
Register Commercial Register
Legal Address Katoļu iela 8 - 3, Rīga, LV-1003
Registered share capital, date 2,800 EUR, 27.06.2016
Paid-in share capital, date 2,800 EUR, 27.06.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 -75 EUR Equity -52 EUR Date submitted20.01.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -92 EUR Equity 23 EUR Date submitted22.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -57 EUR Equity 115 EUR Date submitted30.04.2019 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 Contributions1,330 EUR Personal Income Tax880 EUR Other60 EUR Total2,270 EUR Number of employees1
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 Other110 EUR Total110 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.12.2021 Amendments to the Articles of Association 02.12.2021 (docx)
13.12.2021 Amendments to the Articles of Association 02.12.2021 (DOCX)
13.12.2021 Amendments to the Articles of Association 02.12.2021 (edoc) •
Announcement regarding the legal address (1)
22.07.2016 Announcement regarding the legal address 21.06.2016 (TIF) •
Annual report (full) (3)
20.01.2022 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
Application (7)
13.12.2021 Application 02.12.2021 (edoc) •
13.12.2021 Application 02.12.2021 (DOCX) •
13.12.2021 Application 02.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (EDOC) •
09.12.2021 Application 09.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (DOCX) •
22.07.2016 Application 21.06.2016 (TIF) •
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Articles of Association (4)
13.12.2021 Articles of Association 02.12.2021 (DOC)
13.12.2021 Articles of Association 02.12.2021 (doc)
13.12.2021 Articles of Association 02.12.2021 (edoc) •
22.07.2016 Articles of Association 21.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.07.2016 Bank statements or other document regarding the payment of the equity 21.06.2016 (TIF) •
Confirmation or consent to legal address (1)
22.07.2016 Confirmation or consent to legal address 21.06.2016 (TIF) •
Decisions / letters / protocols of public notaries (3)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
22.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
Memorandum of Association (1)
22.07.2016 Memorandum of Association 21.06.2016 (TIF)
Protocols/decisions of a company/organisation (3)
13.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
Registration certificates (1)
14.10.2016 Registration certificates 14.10.2016 (TIF) •
Shareholders’ register (1)
22.07.2016 Shareholders’ register 21.06.2016 (TIF)
2022 (1)
20.01.2022 2020 Annual report (full) (PDF)
2021 (17)
13.12.2021 Amendments to the Articles of Association 02.12.2021 (docx)
13.12.2021 Amendments to the Articles of Association 02.12.2021 (DOCX)
13.12.2021 Amendments to the Articles of Association 02.12.2021 (edoc) •
13.12.2021 Application 02.12.2021 (edoc) •
13.12.2021 Application 02.12.2021 (DOCX) •
13.12.2021 Application 02.12.2021 (docx) •
13.12.2021 Articles of Association 02.12.2021 (DOC)
13.12.2021 Articles of Association 02.12.2021 (doc)
13.12.2021 Articles of Association 02.12.2021 (edoc) •
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (rtf)
13.12.2021 Decisions / letters / protocols of public notaries 13.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (DOCX) •
13.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (edoc) •
13.12.2021 Protocols/decisions of a company/organisation 02.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (EDOC) •
09.12.2021 Application 09.12.2021 (docx) •
09.12.2021 Application 09.12.2021 (DOCX) •
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2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2016 (9)
14.10.2016 Registration certificates 14.10.2016 (TIF) •
22.07.2016 Announcement regarding the legal address 21.06.2016 (TIF) •
22.07.2016 Application 21.06.2016 (TIF) •
22.07.2016 Articles of Association 21.06.2016 (TIF)
22.07.2016 Bank statements or other document regarding the payment of the equity 21.06.2016 (TIF) •
22.07.2016 Confirmation or consent to legal address 21.06.2016 (TIF) •
22.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
22.07.2016 Memorandum of Association 21.06.2016 (TIF)
22.07.2016 Shareholders’ register 21.06.2016 (TIF)
Show all
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