H & P Baltic Processing, SIA

Basic data
Name H & P Baltic Processing SIA
Legal form Limited liability company (SIA)
Registration number, date 40103896445, 07.05.2015
Register, Included in The Register Commercial register, 07.05.2015
SEPA identifier LV51ZZZ40103896445
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103896445 Is active 16.05.2015
Legal address Legal address: Rīga, Vaļņu iela 3 - 21, LV-1050 Previous addresses
Other registered in this address
Postal address Vaļņu iela 3 - 21, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K172972. 15.05.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.05.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.11.2024
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 20.11.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Henley & Partners Switzerland AG(Registration number: CHE-105.109.225)Klosbachstrasse 110, 8032, Cīrihe, Šveice
From 15.05.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 30.05.2019
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Malta Switzerland

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 112618 - 112643
 112618 - 112643
Net turnover
  8323 , Major
 8323
Major
Profit or loss
  9683
 9683
Equity capital
  14340
 14340
Fixed assets
  24748
 24748
Balance
  14945
 14945
Tangible assets
  21729
 21729
Liquidity
  48457 , Companies
 48457
Companies
Profitability
  10987 , Companies
 10987
Companies

About the company's comparative indices

Legal address on the map
H & P Baltic Processing Legal address on the map
Publications (0)