HPI 2, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "HPI 2"
Legal form Limited liability company (SIA)
Registration number, date 45403055887, 05.12.2019
Register, Included in The Register Commercial register, 05.12.2019
SEPA identifier LV31ZZZ45403055887
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vidus iela 11 - 15, LV-1010 Other registered in this address
Postal address Vidus iela 11 - 15, Rīga, LV-1010
Fixed capital Paid capital - 502 800.00 EUR (Registered in State Enterprise register 05.12.2023)
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 05.12.2023
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 05.11.2024
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 (4)
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 05.12.2019 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "HPI"(50103920541)Rīga, Alberta iela 13
From 24.11.2023 251400 1.00 EUR 251 400.00 EUR 50.00 % 251400 05.12.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "LMPT"(40103300730)Rīga, Vidus iela 11 - 15
From 24.11.2023 251400 1.00 EUR 251 400.00 EUR 50.00 % 251400 05.12.2023
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 05.12.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.09.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 142171 - 142201
 142171 - 142201
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  104535
 104535
Equity capital
  6242
 6242
Fixed assets
  1902
 1902
Balance
  3141
 3141
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  87419 - 87423 , Companies
 87419 - 87423 		Companies

About the company's comparative indices

HPI 2 mentioned in newspapers   HPI 2 zo.lv catalogue
Legal address on the map
HPI 2 Legal address on the map
Publications (0)