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SIA "HIBITECH PIEBALGA"

Basic information
Status Registered
Name SIA "HIBITECH PIEBALGA"
Legal form Limited Liability Company
Reg. No 44103087672
Reg. date 09.08.2013
Register Commercial Register
Legal Address Spurēni, Ineši, Inešu pag., Cēsu nov., LV-4123
Registered share capital, date 702,846 EUR, 05.11.2015
Paid-in share capital, date 702,846 EUR, 09.11.2015
NACE 03.22 Freshwater aquaculture
VAT payer
LV44103087672 Registered Excluded
30.08.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 45,956 EUR Net profit 612,829 EUR Equity 966,781 EUR Date submitted31.07.2021 Number of employees 14
Year2019 Net sales 13,543 EUR Net profit -53,492 EUR Equity 353,952 EUR Date submitted14.07.2020 Number of employees 10
Year2018 Net sales 16,916 EUR Net profit -91,302 EUR Equity 407,444 EUR Date submitted26.04.2019 Number of employees 8
Year2017 Net sales 0 EUR Net profit -115,208 EUR Equity 498,746 EUR Date submitted26.04.2018 Number of employees 5
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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 Contributions17,070 EUR Personal Income Tax10,480 EUR Other8,310 EUR Total35,860 EUR Number of employees4
Year2023 Social Insurance Contributions7,550 EUR Personal Income Tax7,480 EUR Other-2,810 EUR Total12,220 EUR Number of employees8
Year2022 Social Insurance Contributions40,380 EUR Personal Income Tax19,460 EUR Other-2,490 EUR Total57,350 EUR Number of employees13
Year2021 Social Insurance Contributions56,000 EUR Personal Income Tax19,640 EUR Other-2,360 EUR Total73,280 EUR Number of employees13
Year2020 Social Insurance Contributions73,810 EUR Personal Income Tax36,020 EUR Other-47,340 EUR Total62,490 EUR Number of employees13
Year2019 Social Insurance Contributions49,980 EUR Personal Income Tax24,110 EUR Other12,730 EUR Total86,820 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
18.09.2018 Acceptance-conveyance act 02.11.2015 (TIF) •
Amendments to the Articles of Association (2)
18.09.2018 Amendments to the Articles of Association 02.11.2015 (TIF)
29.09.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
Announcement regarding the legal address (1)
09.08.2013 Announcement regarding the legal address 24.07.2013 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (12)
31.07.2020 Application 29.07.2020 (edoc) •
31.07.2020 Application 29.07.2020 (docx) •
31.07.2020 Application 29.07.2020 (docx) •
23.10.2019 Application 22.10.2019 (TIF) •
15.10.2019 Application 10.10.2019 (TIF) •
28.12.2018 Application 19.12.2018 (TIF) •
18.09.2018 Application 03.11.2015 (TIF) •
18.09.2018 Application 05.11.2015 (TIF) •
29.09.2015 Application 25.05.2015 (TIF) •
29.09.2015 Application 21.07.2015 (TIF) •
24.03.2015 Application 05.03.2015 (TIF) •
09.08.2013 Application 25.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.09.2018 Application of shareholders or third persons for the acquisition of shares 02.11.2015 (TIF) •
29.09.2015 Application of shareholders or third persons for the acquisition of shares 21.07.2015 (TIF) •
Appraisal reports (1)
18.09.2018 Appraisal reports 26.10.2015 (TIF) •
Articles of Association (4)
18.09.2018 Articles of Association 02.11.2015 (TIF)
29.09.2015 Articles of Association 20.07.2015 (TIF)
24.03.2015 Articles of Association 05.03.2015 (TIF)
09.08.2013 Articles of Association 25.07.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.09.2015 Bank statements or other document regarding the payment of the equity 21.07.2015 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 26.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
Confirmation or consent to legal address (1)
09.08.2013 Confirmation or consent to legal address 05.08.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
24.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
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Memorandum of association (1)
09.08.2013 Memorandum of association 24.07.2013 (TIF)
Other documents (3)
18.09.2018 Other documents 20.07.2015 (TIF) •
18.09.2018 Other documents 02.11.2015 (TIF) •
29.09.2015 Other documents 20.07.2015 (TIF) •
Power of attorney, act of empowerment (6)
18.09.2018 Power of attorney, act of empowerment 29.10.2015 (TIF) •
05.11.2015 Power of attorney, act of empowerment 29.10.2015 (EDOC) •
05.11.2015 Power of attorney, act of empowerment 29.10.2015 (pdf) •
05.11.2015 Power of attorney, act of empowerment 29.10.2015 (pdf) •
24.03.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
24.03.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
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Protocols/decisions of a company/organisation (4)
18.09.2018 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
24.03.2015 Protocols/decisions of a company/organisation 05.03.2015 (TIF) •
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Registration certificates (1)
09.08.2013 Registration certificates 09.08.2013 (TIF) •
Shareholders’ register (9)
22.10.2019 Shareholders’ register 22.10.2019 (TIF)
10.10.2019 Shareholders’ register 08.10.2019 (TIF)
28.12.2018 Shareholders’ register 19.12.2018 (TIF)
18.09.2018 Shareholders’ register 02.11.2015 (TIF)
18.09.2018 Shareholders’ register 05.11.2015 (TIF)
29.09.2015 Shareholders’ register 21.07.2015 (TIF)
29.09.2015 Shareholders’ register 28.05.2015 (TIF)
24.03.2015 Shareholders’ register 05.03.2015 (TIF)
09.08.2013 Shareholders’ register 25.07.2013 (TIF)
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Statement regarding the beneficial owners (2)
21.01.2019 Statement regarding the beneficial owners 14.01.2019 (TIF) •
21.01.2019 Statement regarding the beneficial owners 14.01.2019 (TIF) •
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (6)
31.07.2020 Application 29.07.2020 (edoc) •
31.07.2020 Application 29.07.2020 (docx) •
31.07.2020 Application 29.07.2020 (docx) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
14.07.2020 2019 Annual report (full) (PDF)
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2019 (11)
23.10.2019 Application 22.10.2019 (TIF) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
22.10.2019 Shareholders’ register 22.10.2019 (TIF)
15.10.2019 Application 10.10.2019 (TIF) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (rtf) •
10.10.2019 Shareholders’ register 08.10.2019 (TIF)
26.04.2019 2018 Annual report (full) (PDF)
23.01.2019 Decisions / letters / protocols of public notaries 23.01.2019 (edoc) •
21.01.2019 Statement regarding the beneficial owners 14.01.2019 (TIF) •
21.01.2019 Statement regarding the beneficial owners 14.01.2019 (TIF) •
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2018 (18)
28.12.2018 Application 19.12.2018 (TIF) •
28.12.2018 Shareholders’ register 19.12.2018 (TIF)
18.09.2018 Acceptance-conveyance act 02.11.2015 (TIF) •
18.09.2018 Amendments to the Articles of Association 02.11.2015 (TIF)
18.09.2018 Application 03.11.2015 (TIF) •
18.09.2018 Application 05.11.2015 (TIF) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 02.11.2015 (TIF) •
18.09.2018 Appraisal reports 26.10.2015 (TIF) •
18.09.2018 Articles of Association 02.11.2015 (TIF)
18.09.2018 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
18.09.2018 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
18.09.2018 Other documents 20.07.2015 (TIF) •
18.09.2018 Other documents 02.11.2015 (TIF) •
18.09.2018 Power of attorney, act of empowerment 29.10.2015 (TIF) •
18.09.2018 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
18.09.2018 Shareholders’ register 02.11.2015 (TIF)
18.09.2018 Shareholders’ register 05.11.2015 (TIF)
26.04.2018 2017 Annual report (full) (PDF)
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2015 (23)
05.11.2015 Power of attorney, act of empowerment 29.10.2015 (EDOC) •
05.11.2015 Power of attorney, act of empowerment 29.10.2015 (pdf) •
05.11.2015 Power of attorney, act of empowerment 29.10.2015 (pdf) •
29.09.2015 Amendments to the Articles of Association 20.07.2015 (TIF)
29.09.2015 Application 25.05.2015 (TIF) •
29.09.2015 Application 21.07.2015 (TIF) •
29.09.2015 Application of shareholders or third persons for the acquisition of shares 21.07.2015 (TIF) •
29.09.2015 Articles of Association 20.07.2015 (TIF)
29.09.2015 Bank statements or other document regarding the payment of the equity 21.07.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 13.07.2015 (TIF) •
29.09.2015 Decisions / letters / protocols of public notaries 24.07.2015 (TIF) •
29.09.2015 Other documents 20.07.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 20.07.2015 (TIF) •
29.09.2015 Protocols/decisions of a company/organisation 03.07.2015 (TIF) •
29.09.2015 Shareholders’ register 21.07.2015 (TIF)
29.09.2015 Shareholders’ register 28.05.2015 (TIF)
24.03.2015 Application 05.03.2015 (TIF) •
24.03.2015 Articles of Association 05.03.2015 (TIF)
24.03.2015 Decisions / letters / protocols of public notaries 23.03.2015 (TIF) •
24.03.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
24.03.2015 Power of attorney, act of empowerment 02.02.2015 (TIF) •
24.03.2015 Protocols/decisions of a company/organisation 05.03.2015 (TIF) •
24.03.2015 Shareholders’ register 05.03.2015 (TIF)
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2013 (10)
09.08.2013 Announcement regarding the legal address 24.07.2013 (TIF) •
09.08.2013 Application 25.07.2013 (TIF) •
09.08.2013 Articles of Association 25.07.2013 (TIF)
09.08.2013 Bank statements or other document regarding the payment of the equity 26.07.2013 (TIF) •
09.08.2013 Bank statements or other document regarding the payment of the equity 29.07.2013 (TIF) •
09.08.2013 Confirmation or consent to legal address 05.08.2013 (TIF) •
09.08.2013 Decisions / letters / protocols of public notaries 09.08.2013 (TIF) •
09.08.2013 Memorandum of association 24.07.2013 (TIF)
09.08.2013 Registration certificates 09.08.2013 (TIF) •
09.08.2013 Shareholders’ register 25.07.2013 (TIF)
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