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Sabiedrība ar ierobežotu atbildību "HYBRID"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 14.02.2019, grounds for liquidation: Valsts ieņēmumu dienesta 20.11.2018. lēmums Nr.30.1-8.59.2/285133.
Name Sabiedrība ar ierobežotu atbildību "HYBRID"
Legal form Limited Liability Company
Reg. No 43603074488
Reg. date 16.05.2016
Register Commercial Register
Legal Address Umurgas iela 26 - 35, Rīga, LV-1024
Registered share capital, date 4,800 EUR, 27.03.2017
Paid-in share capital, date 4,800 EUR, 27.03.2017
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV43603074488 Registered Excluded
25.05.2016 14.08.2018
Last updated in the RE 25.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions650 EUR Personal Income Tax390 EUR Other0 EUR Total1,040 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.05.2017 Amendments to the Articles of Association 25.05.2017 (docx)
31.05.2017 Amendments to the Articles of Association 25.05.2017 (edoc) •
23.03.2017 Amendments to the Articles of Association 09.03.2017 (TIF)
Announcement regarding the legal address (2)
11.05.2016 Announcement regarding the legal address 09.05.2016 (PDF) •
11.05.2016 Announcement regarding the legal address 09.05.2016 (pdf) •
Application (8)
13.10.2017 Application 12.10.2017 (pdf) •
13.10.2017 Application 12.10.2017 (pdf) •
09.10.2017 Application 04.10.2017 (pdf) •
09.10.2017 Application 04.10.2017 (pdf) •
31.05.2017 Application 25.05.2017 (pdf) •
31.05.2017 Application 25.05.2017 (pdf) •
23.03.2017 Application 23.03.2017 (TIF) •
11.05.2016 Application 10.05.2016 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.03.2017 Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
Appraisal reports (3)
23.03.2017 Appraisal reports 20.03.2017 (EDOC) •
23.03.2017 Appraisal reports 20.03.2017 (pdf) •
23.03.2017 Appraisal reports 20.03.2017 (pdf) •
Articles of Association (5)
31.05.2017 Articles of Association 25.05.2017 (docx)
31.05.2017 Articles of Association 25.05.2017 (edoc) •
23.03.2017 Articles of Association 09.03.2017 (TIF)
11.05.2016 Articles of Association 09.05.2016 (pdf)
11.05.2016 Articles of Association 09.05.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (1)
11.05.2016 Bank statements or other document regarding the payment of the equity 09.05.2016 (JPG) •
Confirmation or consent to legal address (5)
13.10.2017 Confirmation or consent to legal address 11.10.2017 (pdf) •
13.10.2017 Confirmation or consent to legal address 11.10.2017 (pdf) •
31.05.2017 Confirmation or consent to legal address 25.05.2017 (edoc) •
31.05.2017 Confirmation or consent to legal address 25.05.2017 (docx) •
11.05.2016 Confirmation or consent to legal address 09.05.2016 (JPG) •
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Court decision/judgement (3)
29.05.2019 Court decision/judgement 29.05.2019 (EDOC) •
29.05.2019 Court decision/judgement 29.05.2019 (docx) •
29.05.2019 Court decision/judgement 29.05.2019 (docx) •
Decisions / letters / protocols of public notaries (14)
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
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Memorandum of Association (1)
11.05.2016 Memorandum of Association 09.05.2016 (PDF)
Notary’s decision (2)
30.05.2019 Notary’s decision 30.05.2019 (edoc) •
30.05.2019 Notary’s decision 30.05.2019 (rtf) •
Orders/request/cover notes of court bailiffs (7)
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
25.04.2019 Orders/request/cover notes of court bailiffs 25.04.2019 (EDOC) •
25.04.2019 Orders/request/cover notes of court bailiffs 25.04.2019 (pdf) •
30.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
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Other documents (1)
23.03.2017 Other documents 09.03.2017 (TIF) •
Protocols/decisions of a company/organisation (5)
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf) •
31.05.2017 Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
31.05.2017 Protocols/decisions of a company/organisation 25.05.2017 (docx) •
23.03.2017 Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
23.03.2017 Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
Shareholders’ register (7)
09.10.2017 Shareholders’ register 04.10.2017 (pdf)
09.10.2017 Shareholders’ register 04.10.2017 (PDF) •
31.05.2017 Shareholders’ register 25.05.2017 (pdf)
31.05.2017 Shareholders’ register 25.05.2017 (pdf) •
23.03.2017 Shareholders’ register 08.03.2017 (TIF)
23.03.2017 Shareholders’ register 09.03.2017 (TIF)
11.05.2016 Shareholders’ register 10.05.2016 (PDF)
Show all
State Revenue Service decisions/letters/statements (3)
11.02.2019 State Revenue Service decisions/letters/statements 11.02.2019 (EDOC) •
11.02.2019 State Revenue Service decisions/letters/statements 11.02.2019 (doc) •
16.08.2018 State Revenue Service decisions/letters/statements 15.08.2018 (EDOC) •
2019 (15)
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (EDOC) •
23.07.2019 Orders/request/cover notes of court bailiffs 23.07.2019 (pdf) •
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
04.07.2019 Orders/request/cover notes of court bailiffs 04.07.2019 (EDOC) •
30.05.2019 Notary’s decision 30.05.2019 (edoc) •
30.05.2019 Notary’s decision 30.05.2019 (rtf) •
29.05.2019 Court decision/judgement 29.05.2019 (EDOC) •
29.05.2019 Court decision/judgement 29.05.2019 (docx) •
29.05.2019 Court decision/judgement 29.05.2019 (docx) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (edoc) •
30.04.2019 Decisions / letters / protocols of public notaries 30.04.2019 (rtf) •
25.04.2019 Orders/request/cover notes of court bailiffs 25.04.2019 (EDOC) •
25.04.2019 Orders/request/cover notes of court bailiffs 25.04.2019 (pdf) •
11.02.2019 State Revenue Service decisions/letters/statements 11.02.2019 (EDOC) •
11.02.2019 State Revenue Service decisions/letters/statements 11.02.2019 (doc) •
Show all
2018 (5)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
30.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
20.08.2018 Decisions / letters / protocols of public notaries 20.08.2018 (edoc) •
16.08.2018 State Revenue Service decisions/letters/statements 15.08.2018 (EDOC) •
Show all
2017 (40)
13.10.2017 Application 12.10.2017 (pdf) •
13.10.2017 Application 12.10.2017 (pdf) •
13.10.2017 Confirmation or consent to legal address 11.10.2017 (pdf) •
13.10.2017 Confirmation or consent to legal address 11.10.2017 (pdf) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
09.10.2017 Application 04.10.2017 (pdf) •
09.10.2017 Application 04.10.2017 (pdf) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (rtf) •
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf) •
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (pdf) •
09.10.2017 Shareholders’ register 04.10.2017 (pdf)
09.10.2017 Shareholders’ register 04.10.2017 (PDF) •
31.05.2017 Amendments to the Articles of Association 25.05.2017 (docx)
31.05.2017 Amendments to the Articles of Association 25.05.2017 (edoc) •
31.05.2017 Application 25.05.2017 (pdf) •
31.05.2017 Application 25.05.2017 (pdf) •
31.05.2017 Articles of Association 25.05.2017 (docx)
31.05.2017 Articles of Association 25.05.2017 (edoc) •
31.05.2017 Confirmation or consent to legal address 25.05.2017 (edoc) •
31.05.2017 Confirmation or consent to legal address 25.05.2017 (docx) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
31.05.2017 Protocols/decisions of a company/organisation 25.05.2017 (edoc) •
31.05.2017 Protocols/decisions of a company/organisation 25.05.2017 (docx) •
31.05.2017 Shareholders’ register 25.05.2017 (pdf)
31.05.2017 Shareholders’ register 25.05.2017 (pdf) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (edoc) •
27.03.2017 Decisions / letters / protocols of public notaries 27.03.2017 (rtf) •
23.03.2017 Amendments to the Articles of Association 09.03.2017 (TIF)
23.03.2017 Application 23.03.2017 (TIF) •
23.03.2017 Application of shareholders or third persons for the acquisition of shares 09.03.2017 (TIF) •
23.03.2017 Appraisal reports 20.03.2017 (EDOC) •
23.03.2017 Appraisal reports 20.03.2017 (pdf) •
23.03.2017 Appraisal reports 20.03.2017 (pdf) •
23.03.2017 Articles of Association 09.03.2017 (TIF)
23.03.2017 Other documents 09.03.2017 (TIF) •
23.03.2017 Protocols/decisions of a company/organisation 09.03.2017 (TIF) •
23.03.2017 Regulations for the increase/reduction of the equity 09.03.2017 (TIF)
23.03.2017 Shareholders’ register 08.03.2017 (TIF)
23.03.2017 Shareholders’ register 09.03.2017 (TIF)
Show all
2016 (12)
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (EDOC) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
16.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (rtf) •
11.05.2016 Announcement regarding the legal address 09.05.2016 (PDF) •
11.05.2016 Announcement regarding the legal address 09.05.2016 (pdf) •
11.05.2016 Application 10.05.2016 (PDF) •
11.05.2016 Articles of Association 09.05.2016 (pdf)
11.05.2016 Articles of Association 09.05.2016 (PDF) •
11.05.2016 Bank statements or other document regarding the payment of the equity 09.05.2016 (JPG) •
11.05.2016 Confirmation or consent to legal address 09.05.2016 (JPG) •
11.05.2016 Memorandum of Association 09.05.2016 (PDF)
11.05.2016 Shareholders’ register 10.05.2016 (PDF)
Show all
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