HIPO APDROŠINĀŠANA UN SERTIFIKĀTI, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
7 by profit
60 by paid taxes
38 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 "HIPO APDROŠINĀŠANA UN SERTIFIKĀTI" |
| Registration number, date | 40103448969, 18.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Gunāra Astras iela 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 42 660 EUR, registered payment 23.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 14.75 | 14.81 | 11.42 |
| Personal income tax (thousands, €) | 5.14 | 5.16 | 3.63 |
| Statutory social insurance contributions (thousands, €) | 9.46 | 9.57 | 7.98 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| Types of activities from statues | Apdrošināšanas aģentu un brokeru darbība Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Biznesa Sistēmas, Sabiedrība ar ierobežotu atbildībuReg. no. 40003864316
|
100 % | 30 | € 1 422 | € 42 660 | Latvia | 12.11.2014 | 25.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.05.2016 |
Right to represent individually |
Natural person
(from 05.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Hipo Apdrošināšana un sertifikāti", SIA
Elizabetes 41/43, Rīga, LV-1010 Check address owners
Apdrošināšanas starpniecība
Historical company names
| SIA "HIPO APDROŠINĀŠANA" | Until 03.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 41/43 | Until 07.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 31A | Until 19.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HAS GP2023 VadZin | EDOC | ||||
| Hipo apdrosinasana un sertifikati SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HAS VadZin2022 | EDOC | ||||
| Hipo apdrosinasana un sertifikati SIA 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HAS vadibas zinojums 2021 | |||||
| RZ HAS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HAS vadibas zinojums 2020 | |||||
| RZ HIPO APDROSINASANA UN SERTIFIKATI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HAS revidentu zinojums | |||||
| HAS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HAS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HAS 2017 vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums HAS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums26.02.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Hipo Apdrosinasana |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
152.68 KB | 21.11.2014 | 20.11.2014 | 1 | |
Articles of Association |
TIF | 38.09 KB | 24.07.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 65.76 KB | 24.07.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 49.29 KB | 24.07.2014 | 17.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.29 KB | 04.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 27.88 KB | 04.12.2012 | 27.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.68 KB | 04.12.2012 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 48.63 KB | 04.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 36.78 KB | 22.08.2011 | 15.08.2011 | 1 |
Memorandum of Association |
TIF | 52.81 KB | 22.08.2011 | 15.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.76 KB | 18.07.2023 | 18.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.77 KB | 21.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 45.61 KB | 19.01.2023 | 19.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
361.65 KB | 07.04.2021 | 31.03.2021 | 1 | |
Application |
EDOC | 349.58 KB | 07.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 07.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.16 KB | 07.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 79.08 KB | 07.04.2021 | 31.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 83.5 KB | 07.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 315.31 KB | 13.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
311.07 KB | 13.03.2018 | 28.02.2018 | 2 | |
Statement regarding the beneficial owners |
311.07 KB | 13.03.2018 | 28.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 05.05.2016 | 05.05.2016 | 1 |
Application |
129.98 KB | 10.05.2016 | 29.04.2016 | 2 | |
Application |
99.32 KB | 10.05.2016 | 29.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
109.69 KB | 21.04.2016 | 20.04.2016 | 2 | |
Application |
140.43 KB | 21.04.2016 | 20.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
70.55 KB | 21.04.2016 | 20.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
101.31 KB | 21.04.2016 | 20.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 25.11.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 25.11.2014 | 25.11.2014 | 2 |
Power of attorney, act of empowerment |
88.01 KB | 21.11.2014 | 20.11.2014 | 1 | |
Application |
EDOC | 41.04 KB | 25.11.2014 | 13.11.2014 | 1 |
Application |
DOCX | 24.24 KB | 25.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 24.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 72.08 KB | 24.07.2014 | 18.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 24.07.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 24.07.2014 | 18.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 133.44 KB | 11.09.2013 | 05.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.15 KB | 11.09.2013 | 02.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 19.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 108.56 KB | 19.03.2013 | 12.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 19.03.2013 | 11.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 04.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 48.45 KB | 04.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 47.89 KB | 04.12.2012 | 28.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 04.12.2012 | 28.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 04.12.2012 | 28.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 04.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 135.32 KB | 22.08.2011 | 18.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 28.32 KB | 22.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.37 KB | 22.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 422.94 KB | 22.08.2011 | 15.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.71 KB | 22.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.68 KB | 22.08.2011 | 16.03.2010 | 2 |
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