HiPark Systems, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
58 by profit
51 by paid taxes
20 by employees
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 | SIA HiPark Systems |
| Registration number, date | 40003660280, 12.01.2004 |
| VAT number | LV40003660280 from 26.01.2004 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Spilves iela 22 – 1, Rīga, LV-1055 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 04.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HiPark Systems, 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
- Positive 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, €) | 55.24 | 59.24 | 54.62 |
| Personal income tax (thousands, €) | 5.92 | 5.61 | 4 |
| Statutory social insurance contributions (thousands, €) | 14.46 | 14.59 | 14.97 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 19.01.2023 | 27.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"HiPark Systems", SIA
Spilves 22, Rīga, LV-1055 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "High Resolution Systems" | Until 04.02.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VERITATE" | Until 22.03.2007 | 17 years ago |
Historical addresses
| Rīga, Valtaiķu iela 24-1 | Until 23.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (775.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (873.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (756.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (221.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (222.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (223.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (400.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (2.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (90.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.02.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.04.2009 | ||
2007 |
Annual report | 10.12.2008 | TIF (645.63 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (479.5 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (351.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
202.89 KB | 27.01.2023 | 19.01.2023 | 1 | |
Shareholders’ register |
1.55 MB | 20.01.2017 | 16.01.2017 | 3 | |
Shareholders’ register |
6.83 MB | 20.01.2017 | 16.01.2017 | 1 | |
Shareholders’ register |
1.17 MB | 20.01.2017 | 16.01.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 18.38 KB | 27.01.2023 | 30.01.2014 | 1 |
Articles of Association |
TIF | 90.87 KB | 27.01.2023 | 30.01.2014 | 4 |
Shareholders’ register |
TIF | 23.55 KB | 27.01.2023 | 30.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
485.45 KB | 27.01.2023 | 27.01.2023 | 22 | |
Application |
259.87 KB | 23.09.2020 | 23.09.2020 | 3 | |
Application |
249 KB | 23.09.2020 | 23.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 23.09.2020 | 23.09.2020 | 2 |
Confirmation or consent to legal address |
384.67 KB | 23.09.2020 | 10.08.2020 | 1 | |
Confirmation or consent to legal address |
415.87 KB | 23.09.2020 | 10.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
262.88 KB | 01.03.2018 | 26.02.2018 | 1 | |
Statement regarding the beneficial owners |
251.77 KB | 01.03.2018 | 26.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 20.01.2017 | 20.01.2017 | 2 |
Shareholders’ register |
1.55 MB | 20.01.2017 | 16.01.2017 | 1 | |
Shareholders’ register |
6.6 MB | 20.01.2017 | 16.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 27.01.2023 | 04.02.2014 | 2 |
Registration certificates |
TIF | 54.95 KB | 27.01.2023 | 04.02.2014 | 1 |
Application |
TIF | 137.63 KB | 27.01.2023 | 30.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.78 KB | 27.01.2023 | 30.01.2014 | 5 |
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