HPI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "HPI"
Legal form Limited liability company (SIA)
Registration number, date 50103920541, 10.08.2015
Register, Included in The Register Commercial register, 10.08.2015
SEPA identifier LV73ZZZ50103920541
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Alberta iela 13, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 13, Rīga, LV-1010
Fixed capital Paid capital - 384 900.00 EUR (Registered in State Enterprise register 27.01.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.01.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ACIV"(40103564273)Rīga, Alberta iela 13
From 30.12.2020 384900 1.00 EUR 384 900.00 EUR 100.00 % 08.01.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 114095 - 114116
 114095 - 114116
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  13959 - 13960
 13959 - 13960
Equity capital
  8497
 8497
Fixed assets
  3550
 3550
Balance
  5810
 5810
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  79139 - 79141 , Companies
 79139 - 79141 		Companies

About the company's comparative indices

HPI mentioned in newspapers   HPI zo.lv catalogue
Legal address on the map
HPI Legal address on the map
Publications (0)