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, 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
Sector (NACE 2.) 16.10 Sawmilling and planing of wood
VAT payer
LV40103053167 Registered Excluded
17.05.1995 -
Last updated in the RE 09.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 11,660,725 EUR Net profit 64,970 EUR Equity 4,658,160 EUR Date submitted30.08.2024 Number of employees 131
Year2022 Net sales 12,751,047 EUR Net profit 274,373 EUR Equity 4,593,190 EUR Date submitted30.08.2023 Number of employees 123
Year2021 Net sales 12,322,646 EUR Net profit 1,138,546 EUR Equity 4,318,817 EUR Date submitted02.09.2022 Number of employees 115
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
Year2016 Net sales 8,241,094 EUR Net profit 267,350 EUR Equity 1,925,967 EUR Date submitted27.06.2017 Number of employees 97
Year2015 Net sales - Net profit - Equity - Date submitted19.07.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted15.07.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted09.07.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted30.07.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted24.07.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted26.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted05.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.08.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted06.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted21.11.2006 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.06.2006 Number of employees
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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
Gads2024 - - - - -
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
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Annual report (full) (20)
30.08.2024 2023 Annual report (full) (PDF)
30.08.2023 2022 Annual report (full) (PDF)
02.09.2022 2021 Annual report (full) (PDF)
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)
27.06.2017 2016 Annual report (full) (PDF)
19.07.2016 2015 Annual report (full) (TIF)
15.07.2015 2014 Annual report (full) (TIF)
09.07.2014 2013 Annual report (full) (TIF)
30.07.2013 2012 Annual report (full) (TIF)
24.07.2012 2011 Annual report (full) (TIF)
26.07.2011 2010 Annual report (full) (TIF)
05.07.2010 2009 Annual report (full) (TIF)
05.08.2009 2008 Annual report (full) (TIF)
06.08.2008 2007 Annual report (full) (TIF)
19.07.2007 2006 Annual report (full) (PDF)
21.11.2006 2006 Annual report (full) (PDF)
27.06.2006 2005 Annual report (full) (TIF)
Show all
Application (3)
09.01.2025 Application 04.01.2025 (edoc) •
21.09.2022 Application 14.06.2022 (TIF) •
01.04.2020 Application 09.12.2019 (TIF) •
Articles of Association (1)
19.09.2024 Articles of Association 09.09.2024 (TIF)
Consent of a member of the Board / executive director (5)
09.01.2025 Consent of a member of the Board / executive director 09.09.2024 (edoc) •
19.09.2024 Consent of a member of the Board / executive director 09.09.2024 (TIF) •
21.09.2022 Consent of a member of the Board / executive director 14.06.2022 (TIF) •
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) •
Show all
Consent of members of the supervisory board (7)
09.01.2025 Consent of members of the supervisory board 09.09.2024 (asice) •
09.01.2025 Consent of members of the supervisory board 09.09.2024 (pdf) •
19.09.2024 Consent of members of the supervisory board 09.09.2024 (TIF) •
21.09.2022 Consent of members of the supervisory board 14.06.2022 (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) •
Show all
Copy of the personal identification document (3)
31.01.2020 Copy of the personal identification document 07.02.2019 (TIF) •
31.01.2020 Copy of the personal identification document 10.09.2015 (TIF) •
19.12.2019 Copy of the personal identification document 09.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (3)
09.01.2025 Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
23.09.2022 Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2022 (TIF)
Justification supporting beneficial ownership disclosure statement (16)
09.01.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf) •
25.11.2024 Justification supporting beneficial ownership disclosure statement 12.11.2024 (TIF) •
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
List of members of the Board / Supervisory Board (4)
19.09.2024 List of members of the Board / Supervisory Board 09.09.2024 (TIF) •
19.09.2024 List of members of the Board / Supervisory Board 09.09.2024 (TIF) •
21.09.2022 List of members of the Board / Supervisory Board 14.06.2022 (TIF) •
21.09.2022 List of members of the Board / Supervisory Board 14.06.2022 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
21.09.2022 Notice of a member of the Board regarding the resignation 14.06.2022 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
21.09.2022 Notice of a member of the supervisory board regarding the resignation 14.06.2022 (TIF) •
Other documents (3)
19.09.2024 Other documents 09.09.2024 (TIF) •
21.09.2022 Other documents 10.06.2022 (TIF) •
21.09.2022 Other documents 14.06.2022 (TIF) •
Power of attorney, act of empowerment (3)
19.09.2024 Power of attorney, act of empowerment 09.09.2024 (TIF) •
21.09.2022 Power of attorney, act of empowerment 14.06.2022 (TIF) •
17.03.2020 Power of attorney, act of empowerment 04.03.2020 (TIF) •
Protocols/decisions of a company/organisation (6)
09.01.2025 Protocols/decisions of a company/organisation 09.09.2024 (pdf) •
19.09.2024 Protocols/decisions of a company/organisation 09.09.2024 (TIF) •
21.09.2022 Protocols/decisions of a company/organisation 14.06.2022 (TIF) •
21.09.2022 Protocols/decisions of a company/organisation 14.06.2022 (TIF) •
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) •
Show all
Register of stockholders (1)
25.11.2024 Register of stockholders 09.09.2024 (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) •
2025 (11)
09.01.2025 Consent of a member of the Board / executive director 09.09.2024 (edoc) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf) •
09.01.2025 Application 04.01.2025 (edoc) •
09.01.2025 Consent of members of the supervisory board 09.09.2024 (asice) •
09.01.2025 Consent of members of the supervisory board 09.09.2024 (pdf) •
09.01.2025 Decisions / letters / protocols of public notaries 09.01.2025 (edoc)
09.01.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 18.12.2024 (pdf) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf) •
09.01.2025 Justification supporting beneficial ownership disclosure statement 04.12.2024 (pdf) •
09.01.2025 Protocols/decisions of a company/organisation 09.09.2024 (pdf) •
Show all
2024 (11)
25.11.2024 Justification supporting beneficial ownership disclosure statement 12.11.2024 (TIF) •
25.11.2024 Register of stockholders 09.09.2024 (TIF)
19.09.2024 Articles of Association 09.09.2024 (TIF)
19.09.2024 List of members of the Board / Supervisory Board 09.09.2024 (TIF) •
19.09.2024 List of members of the Board / Supervisory Board 09.09.2024 (TIF) •
19.09.2024 Other documents 09.09.2024 (TIF) •
19.09.2024 Power of attorney, act of empowerment 09.09.2024 (TIF) •
19.09.2024 Consent of members of the supervisory board 09.09.2024 (TIF) •
19.09.2024 Protocols/decisions of a company/organisation 09.09.2024 (TIF) •
19.09.2024 Consent of a member of the Board / executive director 09.09.2024 (TIF) •
30.08.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
30.08.2023 2022 Annual report (full) (PDF)
2022 (15)
23.09.2022 Decisions / letters / protocols of public notaries 23.09.2022 (edoc)
21.09.2022 Notice of a member of the Board regarding the resignation 14.06.2022 (TIF) •
21.09.2022 Power of attorney, act of empowerment 14.06.2022 (TIF) •
21.09.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2022 (TIF)
21.09.2022 Application 14.06.2022 (TIF) •
21.09.2022 List of members of the Board / Supervisory Board 14.06.2022 (TIF) •
21.09.2022 List of members of the Board / Supervisory Board 14.06.2022 (TIF) •
21.09.2022 Notice of a member of the supervisory board regarding the resignation 14.06.2022 (TIF) •
21.09.2022 Other documents 10.06.2022 (TIF) •
21.09.2022 Other documents 14.06.2022 (TIF) •
21.09.2022 Consent of members of the supervisory board 14.06.2022 (TIF) •
21.09.2022 Protocols/decisions of a company/organisation 14.06.2022 (TIF) •
21.09.2022 Protocols/decisions of a company/organisation 14.06.2022 (TIF) •
21.09.2022 Consent of a member of the Board / executive director 14.06.2022 (TIF) •
02.09.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
29.10.2021 2020 Annual report (full) (PDF)
2020 (21)
03.09.2020 2019 Annual report (full) (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 Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
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 Statement regarding the beneficial owners 09.12.2019 (TIF) •
31.01.2020 Copy of the personal identification document 07.02.2019 (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 Protocols/decisions of a company/organisation 09.12.2019 (TIF) •
31.01.2020 Copy of the personal identification document 10.09.2015 (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)
2017 (1)
27.06.2017 2016 Annual report (full) (PDF)
2016 (1)
19.07.2016 2015 Annual report (full) (TIF)
2015 (1)
15.07.2015 2014 Annual report (full) (TIF)
2014 (1)
09.07.2014 2013 Annual report (full) (TIF)
2013 (1)
30.07.2013 2012 Annual report (full) (TIF)
2012 (1)
24.07.2012 2011 Annual report (full) (TIF)
2011 (1)
26.07.2011 2010 Annual report (full) (TIF)
2010 (1)
05.07.2010 2009 Annual report (full) (TIF)
2009 (1)
05.08.2009 2008 Annual report (full) (TIF)
2008 (1)
06.08.2008 2007 Annual report (full) (TIF)
2007 (1)
19.07.2007 2006 Annual report (full) (PDF)
2006 (2)
21.11.2006 2006 Annual report (full) (PDF)
27.06.2006 2005 Annual report (full) (TIF)
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