Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HAPSA" |
| Registration number, date | 40103686661, 01.07.2013 |
| VAT number | None (excluded 23.10.2015) Europe VAT register |
| Register, date | Commercial Register, 01.07.2013 |
| Legal address | Neretas iela 2 – 102, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HAPSA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 03.03.2020 | 19.03.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hāpsalas iela 1 k-2 -27 | Until 07.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Jelgavas iela 92 - 7 | Until 26.07.2017 | 8 years ago |
| Limbažu nov., Skultes pag., Vārzas, 2. Rietumu iela 25 | Until 19.03.2020 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Katlakalns, Cīruļu iela 22 | Until 08.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (77.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2023 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (78.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (97.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (97.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (311.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | PDF (203.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.96 KB) | €7.00 |
2013 |
Annual report | 01.07.2013 - 31.12.2013 | 25.04.2015 | HTML (89.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.39 KB | 08.07.2020 | 09.03.2020 | 3 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 13.10.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 74.06 KB | 13.10.2016 | 12.09.2016 | 3 |
Shareholders’ register |
TIF | 92.23 KB | 13.10.2016 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 261.6 KB | 13.10.2016 | 12.09.2016 | 5 |
Shareholders’ register |
TIF | 284.75 KB | 15.10.2015 | 01.10.2015 | 3 |
Articles of Association |
TIF | 10.73 KB | 24.07.2013 | 19.06.2013 | 1 |
Memorandum of Association |
TIF | 20.81 KB | 24.07.2013 | 19.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 42.61 KB | 08.11.2022 | 03.11.2022 | 3 |
Application |
DOCX | 42.61 KB | 08.11.2022 | 03.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 23.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 19.03.2020 | 19.03.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.94 KB | 08.07.2020 | 09.03.2020 | 1 |
Application |
TIF | 139 KB | 08.07.2020 | 09.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 08.07.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 26.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 26.07.2017 | 26.07.2017 | 1 |
Application |
TIF | 96.56 KB | 26.07.2017 | 19.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 26.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 13.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 442.67 KB | 13.10.2016 | 22.09.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.9 KB | 13.10.2016 | 12.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.28 KB | 13.10.2016 | 12.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.82 KB | 13.10.2016 | 12.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 15.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 258.97 KB | 15.10.2015 | 01.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.03 KB | 15.10.2015 | 01.10.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.23 KB | 15.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 15.10.2015 | 30.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.45 KB | 15.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 24.07.2013 | 01.07.2013 | 2 |
Registration certificates |
TIF | 53.7 KB | 24.07.2013 | 01.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 24.07.2013 | 26.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 24.07.2013 | 19.06.2013 | 1 |
Application |
TIF | 105.3 KB | 24.07.2013 | 19.06.2013 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register