Hiper Dinero, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 SIA "Hiper Dinero"
Legal form Limited liability company (SIA)
Registration number, date 40203111071, 11.12.2017
Register, Included in The Register Commercial register, 11.12.2017
SEPA identifier LV23ZZZ40203111071
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ropažu iela 12 - 112, LV-1039 Other registered in this address
Postal address Ropažu iela 12 - 112, Rīga, LV-1039
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 11.12.2017)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2017
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 19.11.2024
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 (7)
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 11.12.2017 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
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2017 100 1.00 EUR 100.00 EUR 100.00 % 11.12.2017
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 11.12.2017 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 127798 - 127820
 127798 - 127820
Net turnover
  65998 - 65999 , Major
 65998 - 65999 		Major
Profit or loss
  52694 - 52718
 52694 - 52718
Equity capital
  69895 - 69904
 69895 - 69904
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  92556 - 92559
 92556 - 92559
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  42187 , Companies
 42187 		Companies
Profitability
  69155 , Companies
 69155 		Companies

About the company's comparative indices

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