HPI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HPI"
Legal form Limited liability company (SIA)
Registration number, date 50103920541, 10.08.2015
Register, Included in The Register Commercial register, 10.08.2015
SEPA identifier LV73ZZZ50103920541
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Alberta iela 13, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 13, Rīga, LV-1010
Fixed capital Paid capital - 384 900.00 EUR (Registered in State Enterprise register 27.01.2020)
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 08.01.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 21.03.2024
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
2022 Sign in
2021
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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 10.08.2015 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
Sabiedrība ar ierobežotu atbildību "ACIV"(40103564273)Rīga, Alberta iela 13
From 30.12.2020 384900 1.00 EUR 384 900.00 EUR 100.00 % 08.01.2021
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 28.02.2018 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2021

From Type of control: on the basis of ownership
To I Type of control: other, II Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 116781 - 116803
 116781 - 116803
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  20334 - 20335
 20334 - 20335
Equity capital
  8672
 8672
Fixed assets
  3959
 3959
Balance
  6923
 6923
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  78993 - 78994 , Companies
 78993 - 78994
Companies

About the company's comparative indices

Legal address on the map
HPI Legal address on the map
Publications (0)