HYPERION LIGHTING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "HYPERION LIGHTING"
Legal form Limited liability company (SIA)
Registration number, date 40103517495, 29.02.2012
Register, Included in The Register Commercial register, 29.02.2012
SEPA identifier LV44ZZZ40103517495
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103517495 Is active 17.03.2012
Check in EU VAT register
Legal address Legal address: Rīga, Upesciema iela 44, LV-1024 Other registered in this address
Postal address Upesciema iela 44, Rīga, LV-1024
Registration certificate number, date Nr. K126782. 29.02.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.04.2024
The State support The State support history  (Actual record: 21.07.2021)
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 01.11.2024
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 (12)
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 18.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.10.2013 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 24.10.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 100 28.00 EUR 2 800.00 EUR 100.00 % 14.07.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90948 - 90976
 90948 - 90976
Net turnover
  7976 , Major
 7976 		Major
Profit or loss
  27134
 27134
Equity capital
  19507
 19507
Fixed assets
  21373
 21373
Balance
  15414
 15414
Tangible assets
  18561
 18561
Liquidity
  55177 - 55178 , Companies
 55177 - 55178 		Companies
Profitability
  68629 , Companies
 68629 		Companies

About the company's comparative indices

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