HiPark Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.01.2024
Business form Limited Liability Company
Registered name SIA HiPark Solutions
Registration number, date 40103334243, 18.10.2010
VAT number None (excluded 27.11.2023) Europe VAT register
Register, date Commercial Register, 18.10.2010
Legal address Spilves iela 22 – 1, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.02 3.62 4.7
Personal income tax (thousands, €) 0 0.41 0.47
Statutory social insurance contributions (thousands, €) 0 0.7 0.75
Average employees count 0 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "HiPark Accounting" Until 09.07.2013 11 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 84 - 46 Until 22.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (205.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.01.2021  PDF (206.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (210.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (211.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (320.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (967.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.75 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.29 KB)

2010

Annual report 18.10.2010 - 31.12.2010 18.02.2012  HTML (90.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 111.81 KB 22.09.2020 10.09.2020 1

Amendments to the Articles of Association

TIF 11.23 KB 22.05.2015 14.05.2015 1

Articles of Association

TIF 14.09 KB 22.05.2015 14.05.2015 1

Shareholders’ register

TIF 346.18 KB 22.05.2015 14.05.2015 2

Amendments to the Articles of Association

TIF 11.87 KB 10.07.2013 28.06.2013 1

Articles of Association

TIF 15.42 KB 10.07.2013 28.06.2013 1

Regulations for the increase/reduction of the equity

TIF 17.19 KB 10.07.2013 28.06.2013 1

Shareholders’ register

TIF 11.49 KB 10.07.2013 28.06.2013 1

Shareholders’ register

TIF 31.19 KB 05.06.2012 28.05.2012 1

Articles of Association

TIF 18.76 KB 29.10.2010 12.10.2010 1

Memorandum of Association

TIF 21.26 KB 29.10.2010 12.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.87 KB 03.01.2024 03.01.2024 1

Application

PDF 266.24 KB 04.01.2024 29.12.2023 1

Application

EDOC 255.38 KB 28.11.2023 23.11.2023 1

Protocols/decisions of a company/organisation

EDOC 134.7 KB 28.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 22.09.2020 22.09.2020 2

Application

PDF 346.19 KB 22.09.2020 11.09.2020 1

Application

PDF 359.06 KB 22.09.2020 11.09.2020 1

Confirmation or consent to legal address

PDF 871.46 KB 22.09.2020 11.09.2020 1

Confirmation or consent to legal address

PDF 902.15 KB 22.09.2020 11.09.2020 1

Consent of a member of the Board / executive director

PDF 90.15 KB 22.09.2020 11.09.2020 1

Consent of a member of the Board / executive director

PDF 118.81 KB 22.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

PDF 113.05 KB 22.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

PDF 182.77 KB 22.09.2020 10.09.2020 1

Shareholders’ register

PDF 171.67 KB 22.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.04 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.68 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 258.69 KB 02.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

TIF 73.27 KB 22.05.2015 19.05.2015 2

Application

TIF 207.32 KB 22.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

TIF 24.63 KB 22.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 49.2 KB 10.07.2013 09.07.2013 2

Registration certificates

TIF 31.33 KB 10.07.2013 09.07.2013 1

Power of attorney, act of empowerment

TIF 7.39 KB 10.07.2013 03.07.2013 1

Application

TIF 82.59 KB 10.07.2013 28.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.62 KB 10.07.2013 28.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 57.83 KB 10.07.2013 28.06.2013 1

Protocols/decisions of a company/organisation

TIF 15.87 KB 10.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

TIF 83.99 KB 05.06.2012 31.05.2012 2

Application

TIF 698.66 KB 05.06.2012 28.05.2012 5

Protocols/decisions of a company/organisation

TIF 43.59 KB 05.06.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

TIF 41.32 KB 29.10.2010 18.10.2010 2

Registration certificates

TIF 60.96 KB 29.10.2010 18.10.2010 1

Application

TIF 117.13 KB 29.10.2010 13.10.2010 3

Announcement regarding the legal address

TIF 10.68 KB 29.10.2010 12.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 29.10.2010 12.10.2010 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