HIMPEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HIMPEX" |
| Registration number, date | 40103259477, 17.11.2009 |
| VAT number | None (excluded 08.12.2015) Europe VAT register |
| Register, date | Commercial Register, 17.11.2009 |
| Legal address | Zemitāna laukums 5 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Datorprogrammēšana (62.01) |
|---|
Historical company names
| SIA HUMP | Until 10.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Jaunciema 3. šķērslīnija 3 | Until 13.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Stabu iela 30-53 | Until 10.05.2010 | 14 years ago |
| Rīga, Stabu iela 30-58 | Until 10.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA.HIMpex | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.HIMpex | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.HIMpex | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.HIMpex | ODT | ||||
2010 |
Annual report | 10.10.2011 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.98 KB | 14.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 12.02 KB | 11.08.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 8.44 KB | 11.08.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 16.06 KB | 01.09.2010 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 01.09.2010 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 26.81 KB | 02.02.2010 | 14.12.2009 | 1 |
Articles of Association |
TIF | 24.43 KB | 20.11.2009 | 06.11.2009 | 1 |
Memorandum of Association |
TIF | 66.42 KB | 20.11.2009 | 06.11.2009 | 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 |
RTF | 905.14 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.32 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.97 KB | 08.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 05.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 12.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 14.12.2015 | 14.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.52 KB | 14.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.34 KB | 14.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.52 KB | 09.12.2015 | 08.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.34 KB | 09.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.12 KB | 14.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 123.41 KB | 14.06.2012 | 06.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 14.06.2012 | 06.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.21 KB | 14.06.2012 | 05.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.63 KB | 14.06.2012 | 25.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 11.08.2011 | 10.08.2011 | 2 |
Registration certificates |
TIF | 27.71 KB | 11.08.2011 | 10.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 11.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 142.87 KB | 11.08.2011 | 21.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 11.08.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 01.09.2010 | 01.09.2010 | 2 |
Application |
TIF | 92.45 KB | 01.09.2010 | 25.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 01.09.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 12.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 28.04 KB | 12.05.2010 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 02.02.2010 | 01.02.2010 | 2 |
Application |
TIF | 57.87 KB | 02.02.2010 | 14.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 02.02.2010 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 20.11.2009 | 17.11.2009 | 1 |
Registration certificates |
TIF | 58.54 KB | 20.11.2009 | 17.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 02.02.2010 | 06.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 20.11.2009 | 06.11.2009 | 1 |
Application |
TIF | 118.84 KB | 20.11.2009 | 06.11.2009 | 2 |
Appraisal reports |
TIF | 23.94 KB | 20.11.2009 | 06.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.83 KB | 20.11.2009 | 06.11.2009 | 1 |
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