LATVIJAS HIPOTĒKA, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "LATVIJAS HIPOTĒKA" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103162565, 08.04.2008
Register, Included in The Register Register, Included in The Register: Commercial register, 08.04.2008
SEPA identifier SEPA identifier: LV39ZZZ40103162565
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103162565 Isn't active 07.08.201324.07.2015
Legal address
Postal address Postal address: Bukultu iela 11, Rīga, LV-1005
Certificate of registration Certificate of registration: Nr. K150741. 09.07.2013
Fixed capital Fixed capital: Paid capital - 426 900.00 EUR (Registered in State Enterprise register 14.10.2015)
Registered capital - 426 900.00 EUR (Registered in State Enterprise register 14.10.2015)
Activity code (NACE) Activity code (NACE): Other credit granting (64.92, version 2.0) (Source: SRS, CSB)
Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 20.04.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Yes
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 21.06.2022
Find out current information about tax debts
Contact information
Phone +371 67565050
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2008 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192098, 100194549
From 07.10.2015 49805 3.00 EUR 149 415.00 EUR 35.00 % 14.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192097, 100194548
From 07.10.2015 92495 3.00 EUR 277 485.00 EUR 65.00 % 14.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2020 year)
Index Place
Age of the company * 76415 - 76433
 76415 - 76433
Net turnover
  11403 , Major
 11403
Major
Profit or loss
  8014
 8014
Equity capital
  5913
 5913
Fixed assets
  3229
 3229
Balance
  4231
 4231
Tangible assets
  15737
 15737
Liquidity
  63600 - 63601 , Companies
 63600 - 63601
Companies
Profitability
  28064 , Companies
 28064
Companies
Registered capital * 5190
 5190

About the company's comparative indices

Legal address on the map
LATVIJAS HIPOTĒKA Legal address on the map
Publications (0)