Hipocredit, AS

Public Limited Company, Small company
Place in branch
32 by turnover
27 by profit
82 by paid taxes
40 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Hipocredit
Registration number, date 40103793931, 28.05.2014
VAT number LV40103793931 from 18.07.2014 Europe VAT register
Register, date Commercial Register, 28.05.2014
Legal address Elizabetes iela 65 – 11, Rīga, LV-1050 Check address owners
Fixed capital 500 000 EUR, registered payment 09.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 80.25 76.8 67.4
Personal income tax (thousands, €) 22.43 28.37 24.61
Statutory social insurance contributions (thousands, €) 42.86 38.23 32.34
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)
Types of activities from statues Finanšu noma
Citi kreditēšanas pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2023
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   22.08.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.08.2024

Natural person

Supervisory Board Member of the Supervisory Board   22.08.2024
* 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

UAB "Hipotekiniai kreditai"

Reg. no. 304374977
Kauno m. sav. Kauno m. V. Putvinskio g. 62, Lithuania

93.50 % 467 500 € 1 € 467 500 Lithuania 06.06.2024 11.07.2024

Sabiedrība ar ierobežotu atbildību "Deserts investments"

Reg. no. 40203035863
Jūrmala, Grāvju iela 28

2.50 % 12 500 € 1 € 12 500 Latvia 06.06.2024 11.07.2024

Sabiedrība ar ierobežotu atbildību "MS Cap"

Reg. no. 40103841447
Mārupes nov., Mārupe, Malduguņu iela 12 - 18

2.50 % 12 500 € 1 € 12 500 Latvia 06.06.2024 11.07.2024

Natural person

1.50 % 7 500 € 1 € 7 500 Latvia 06.06.2024 11.07.2024

Apply information changes

ML

"Hipocredit", AS

Elizabetes 65-11, Rīga, LV-1050 Check address owners

Finanšu darbība

http://www.hipocredit.lv

Historical company names

AS Mintos Until 23.11.2015 9 years ago
AS Trellis Finance Until 21.08.2014 10 years ago

Historical addresses

Rīga, Antonijas iela 8-4 Until 21.08.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 9 Until 28.04.2016 8 years ago
Rīga, Skanstes iela 50 Until 08.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Hipocredit gada 2023 Vita 1 1 1 PDF
NEATKARI GA REVIDENTA ZIN OJUMS HPC 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
FIN Hipocredit gada 2022 p PDF
NEATKAR GA REVIDENTA ZI OJUMS HPC 22 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Hipocredit AS 2021 EDOC
vadibas zinojums Hipocredit EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.91 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (921.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (910.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.39 MB) €8.00

2014

 Annual report 28.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
photo 4 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 252.98 KB 21.08.2024 19.08.2024 3

Amendments to the Articles of Association

 TIF 18.96 KB 27.11.2017 22.11.2017 1

Articles of Association

 TIF 212.99 KB 27.11.2017 22.11.2017 5

Amendments to the Articles of Association

 TIF 15.73 KB 12.08.2016 27.05.2016 1

Articles of Association

 TIF 155.28 KB 12.08.2016 27.05.2016 4

Regulations for the increase/reduction of the equity

 TIF 40.44 KB 13.06.2016 27.05.2016 1

Amendments to the Articles of Association

 TIF 14.05 KB 23.05.2016 12.05.2016 1

Articles of Association

 TIF 125.3 KB 23.05.2016 12.05.2016 4

Amendments to the Articles of Association

 TIF 10.2 KB 30.11.2015 12.11.2015 1

Articles of Association

 TIF 123.93 KB 30.11.2015 12.11.2015 3

Amendments to the Articles of Association

 TIF 12.09 KB 16.04.2015 07.01.2015 1

Amendments to the Articles of Association

 TIF 32.38 KB 16.04.2015 05.12.2014 1

Articles of Association

 TIF 117.04 KB 16.04.2015 05.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 55.35 KB 16.04.2015 05.12.2014 2

Amendments to the Articles of Association

 TIF 9.21 KB 26.08.2014 20.08.2014 1

Articles of Association

 TIF 127.7 KB 26.08.2014 20.08.2014 3

Articles of Association

 TIF 78.5 KB 17.07.2014 26.05.2014 2

Memorandum of Association

 TIF 64.91 KB 17.07.2014 26.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 384.56 KB 21.08.2024 21.08.2024 6

List of members of the Board / Supervisory Board

 PDF 106.53 KB 21.08.2024 21.08.2024 1

List of members of the Board / Supervisory Board

 PDF 105.26 KB 21.08.2024 21.08.2024 1

Consent of members of the supervisory board

 PDF 94.71 KB 21.08.2024 20.08.2024 1

Consent of members of the supervisory board

 PDF 89.35 KB 21.08.2024 20.08.2024 1

Consent of members of the supervisory board

 PDF 88.3 KB 21.08.2024 20.08.2024 1

Protocols/decisions of a company/organisation

 PDF 215.72 KB 21.08.2024 20.08.2024 1

Protocols/decisions of a company/organisation

 PDF 252 KB 21.08.2024 19.08.2024 3

Application

 PDF 616.78 KB 11.07.2024 26.04.2024 1

Application

 EDOC 65.41 KB 27.06.2023 27.06.2023 6

Justification supporting beneficial ownership disclosure statement

 PDF 77.01 KB 27.06.2023 26.05.2023 2

Justification supporting beneficial ownership disclosure statement

 EDOC 28.72 KB 27.06.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 14.02.2022 14.02.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 27.53 KB 09.02.2022 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 27.53 KB 09.02.2022 09.02.2022 1

Application

 DOCX 49.23 KB 14.02.2022 03.02.2022 4

Application

 DOCX 49.23 KB 14.02.2022 03.02.2022 4

Consent of a member of the Board / executive director

 DOCX 13.9 KB 14.02.2022 03.02.2022 1

Consent of a member of the Board / executive director

 DOCX 13.9 KB 14.02.2022 03.02.2022 1

List of members of the Board / Supervisory Board

 DOCX 14.95 KB 14.02.2022 03.02.2022 1

List of members of the Board / Supervisory Board

 DOCX 14.95 KB 14.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.39 KB 14.02.2022 01.02.2022 2

Protocols/decisions of a company/organisation

 DOCX 23.39 KB 14.02.2022 01.02.2022 2

Justification supporting beneficial ownership disclosure statement

 PDF 87.26 KB 09.02.2022 09.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.94 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 07.03.2019 07.03.2019 2

Application

 BDOC 46.07 KB 07.03.2019 01.03.2019 3

Consent of members of the supervisory board

 DOCX 15.14 KB 07.03.2019 01.03.2019 1

Consent of members of the supervisory board

 BDOC 20.94 KB 07.03.2019 01.03.2019 1

Consent of members of the supervisory board

 DOCX 15.17 KB 07.03.2019 01.03.2019 1

Consent of members of the supervisory board

 EDOC 24.81 KB 07.03.2019 01.03.2019 1

Consent of members of the supervisory board

 EDOC 24.77 KB 07.03.2019 01.03.2019 1

Consent of members of the supervisory board

 DOCX 15.17 KB 07.03.2019 01.03.2019 1

Consent of members of the supervisory board

 DOCX 15.14 KB 07.03.2019 01.03.2019 1

List of members of the Board / Supervisory Board

 BDOC 19.75 KB 07.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 47.81 KB 07.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.31 KB 07.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 BDOC 33.71 KB 07.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.31 KB 07.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.18 KB 12.12.2018 12.12.2018 2

Statement regarding the beneficial owners

 BDOC 47.55 KB 12.12.2018 03.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.16 KB 17.04.2018 17.04.2018 2

Statement regarding the beneficial owners

 TIF 295.73 KB 16.04.2018 03.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 195.1 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.84 KB 08.12.2017 08.12.2017 2

Application

 DOCX 40.38 KB 08.12.2017 04.12.2017 2

Application

 EDOC 52.19 KB 08.12.2017 04.12.2017 2

Confirmation or consent to legal address

 EDOC 144.47 KB 08.12.2017 04.12.2017 2

Confirmation or consent to legal address

 ZIP 129.09 KB 08.12.2017 04.12.2017 2

Power of attorney, act of empowerment

 EDOC 437.82 KB 08.12.2017 04.12.2017 3

Power of attorney, act of empowerment

 ZIP 432.53 KB 08.12.2017 04.12.2017 3

Power of attorney, act of empowerment

 ZIP 470.46 KB 08.12.2017 04.12.2017 3

Power of attorney, act of empowerment

 ZIP 422.41 KB 08.12.2017 04.12.2017 3

Power of attorney, act of empowerment

 EDOC 485.91 KB 08.12.2017 04.12.2017 3

Power of attorney, act of empowerment

 EDOC 447.91 KB 08.12.2017 04.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 01.12.2017 01.12.2017 2

Application

 TIF 194.9 KB 28.11.2017 22.11.2017 5

Protocols/decisions of a company/organisation

 DOCX 23.47 KB 28.11.2017 22.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 50.81 KB 28.11.2017 22.11.2017 2

Consent of a member of the Board / executive director

 TIF 73.38 KB 27.11.2017 22.11.2017 3

Protocols/decisions of a company/organisation

 TIF 237.54 KB 27.11.2017 22.11.2017 5

Copy of the personal identification document

 PDF 322.2 KB 14.02.2022 24.08.2017 2

Copy of the personal identification document

 PDF 322.2 KB 14.02.2022 24.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.57 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 09.08.2016 09.08.2016 2

Application

 TIF 135.37 KB 12.08.2016 21.07.2016 3

Power of attorney, act of empowerment

 TIF 22.73 KB 12.08.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 13.06.2016 09.06.2016 1

Application

 TIF 135.16 KB 13.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 TIF 161.21 KB 13.06.2016 27.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 67.47 KB 23.05.2016 18.05.2016 2

Application

 TIF 322.77 KB 23.05.2016 12.05.2016 8

Notice of a member of the Board regarding the resignation

 TIF 23.74 KB 23.05.2016 12.05.2016 2

Consent of members of the supervisory board

 TIF 33.72 KB 23.05.2016 12.05.2016 3

List of members of the Board / Supervisory Board

 TIF 11.76 KB 23.05.2016 12.05.2016 1

Power of attorney, act of empowerment

 TIF 23.29 KB 23.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 TIF 140.75 KB 23.05.2016 12.05.2016 5

Protocols/decisions of a company/organisation

 TIF 91.05 KB 23.05.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

 RTF 178.59 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.59 KB 28.04.2016 28.04.2016 2

Application

 DOCX 30.16 KB 15.04.2016 12.04.2016 2

Application

 EDOC 42.56 KB 15.04.2016 12.04.2016 2

Application

 DOCX 30.16 KB 15.04.2016 12.04.2016 2

Confirmation or consent to legal address

 PDF 170.18 KB 25.04.2016 07.04.2016 2

Confirmation or consent to legal address

 PDF 200.9 KB 25.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.43 KB 30.11.2015 23.11.2015 2

Application

 TIF 172.86 KB 30.11.2015 12.11.2015 2

Power of attorney, act of empowerment

 TIF 24.1 KB 30.11.2015 12.11.2015 1

Protocols/decisions of a company/organisation

 TIF 129.12 KB 30.11.2015 12.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.16 KB 16.04.2015 13.01.2015 2

Application

 TIF 179.32 KB 16.04.2015 07.01.2015 4

Application

 TIF 112.49 KB 16.04.2015 07.01.2015 3

List of members of the Board / Supervisory Board

 TIF 15.85 KB 16.04.2015 07.01.2015 1

Protocols/decisions of a company/organisation

 TIF 116.44 KB 16.04.2015 07.01.2015 3

Protocols/decisions of a company/organisation

 TIF 96.23 KB 16.04.2015 07.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 75.12 KB 16.04.2015 18.12.2014 2

Statement of the Board regarding the payment of the equity

 TIF 27.43 KB 16.04.2015 15.12.2014 1

Application

 TIF 156.36 KB 16.04.2015 05.12.2014 3

Consent of members of the supervisory board

 TIF 32.71 KB 16.04.2015 05.12.2014 3

Power of attorney, act of empowerment

 TIF 21.26 KB 16.04.2015 05.12.2014 1

Protocols/decisions of a company/organisation

 TIF 162.84 KB 16.04.2015 05.12.2014 4

Protocols/decisions of a company/organisation

 TIF 30.46 KB 16.04.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.65 KB 26.08.2014 21.08.2014 2

Application

 TIF 106.41 KB 26.08.2014 20.08.2014 2

Confirmation or consent to legal address

 TIF 11.38 KB 26.08.2014 20.08.2014 1

Protocols/decisions of a company/organisation

 TIF 139.86 KB 26.08.2014 20.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 83.27 KB 17.07.2014 28.05.2014 2

Submission/Application

 TIF 33.88 KB 17.07.2014 27.05.2014 1

Announcement regarding the legal address

 TIF 10.59 KB 17.07.2014 26.05.2014 1

Application

 TIF 355.33 KB 17.07.2014 26.05.2014 5

Bank statements or other document regarding the payment of the equity

TIF 34.12 KB 17.07.2014 26.05.2014 1

Confirmation or consent to legal address

 TIF 36.28 KB 17.07.2014 26.05.2014 1

Consent of members of the supervisory board

 TIF 32.36 KB 17.07.2014 26.05.2014 3

Protocols/decisions of a company/organisation

 TIF 36.3 KB 17.07.2014 26.05.2014 1

Power of attorney, act of empowerment

 TIF 22.12 KB 16.04.2015 07.01.2014 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