Hiponia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2020
Business form Limited Liability Company
Registered name SIA "Hiponia"
Registration number, date 40003426895, 14.01.1999
VAT number None (excluded 29.09.2020) Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address Krišjāņa Valdemāra iela 31, Rīga, LV-1010 Check address owners
Fixed capital 37 568 754 EUR , registered 02.09.2014 (registered payment 02.09.2014: 37 568 754 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

2019 2018 2017
Total payments to state budget (thousands, €) 112.04 669.21 1581.32
Personal income tax (thousands, €) 34.25 115.28 190.77
Statutory social insurance contributions (thousands, €) 69.3 231.67 348.67
Average employees count 3 17 43
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA "HIPOTĒKU BANKAS NEKUSTAMĀ ĪPAŠUMA AĢENTŪRA" Until 01.10.2014 11 years ago
Sabiedrība ar ierobežotu atbildību "HIPOTĒKU BANKAS NEKUSTAMĀ ĪPAŠUMA AĢENTŪRA" Until 31.05.2004 21 year ago

Historical addresses

Rīga, Elizabetes iela 41/43 Until 17.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Hiponia revidentu zinojums 2019 PDF
Likvidatora zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2015

 Annual report 25.05.2016  TIF (3.67 MB) €8.00

2014

 Annual report 19.10.2015  TIF (1.32 MB) €7.00

2013

 Annual report 15.07.2014  TIF (1.53 MB)

2012

 Annual report 08.10.2013  TIF (1.28 MB)

2011

 Annual report 29.08.2012  TIF (1.35 MB)

2010

 Annual report 01.09.2011  TIF (2.11 MB)

2009

 Annual report 28.05.2010  TIF (981.96 KB)

2008

 Annual report 03.04.2009  TIF (1.06 MB)

2007

 Annual report 02.06.2008  TIF (1.01 MB)

2006

 Annual report 30.07.2007  TIF (924.19 KB)

2005

 Annual report 06.11.2006  TIF (673.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 209.82 KB 21.03.2019 12.03.2019 1

Articles of Association

 PDF 138.27 KB 21.03.2019 12.03.2019 2

Articles of Association

 TIF 121.02 KB 22.01.2019 26.09.2014 5

Amendments to the Articles of Association

 TIF 25.59 KB 06.03.2012 04.02.2011 1

Articles of Association

 TIF 37.58 KB 06.03.2012 04.02.2011 2

Amendments to the Articles of Association

 TIF 38.73 KB 06.03.2012 26.01.2009 2

Articles of Association

 TIF 68.64 KB 06.03.2012 26.01.2009 3

Articles of Association

 TIF 55.11 KB 06.03.2012 19.05.2004 3

Amendments to the Articles of Association

 TIF 22.36 KB 06.03.2012 05.11.2002 2

Articles of Association

 TIF 190.06 KB 06.03.2012 09.07.2001 7

Articles of Association

 TIF 316.71 KB 06.03.2012 24.12.1998 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 02.11.2020 02.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 85.03 KB 02.11.2020 02.11.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.43 KB 02.11.2020 02.11.2020 1

Application

 DOCX 42.54 KB 02.11.2020 28.10.2020 1

Application

 EDOC 51.93 KB 02.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 17.04.2019 17.04.2019 2

Application

 DOCX 44.05 KB 17.04.2019 12.04.2019 1

Application

 DOCX 44.05 KB 17.04.2019 12.04.2019 1

Application

 EDOC 57.28 KB 17.04.2019 12.04.2019 1

Confirmation or consent to legal address

 DOCX 81.87 KB 17.04.2019 09.04.2019 1

Confirmation or consent to legal address

 DOC 93 KB 17.04.2019 09.04.2019 1

Confirmation or consent to legal address

 PDF 42.98 KB 17.04.2019 09.04.2019 1

Confirmation or consent to legal address

 EDOC 109.68 KB 17.04.2019 09.04.2019 1

Confirmation or consent to legal address

 DOCX 81.87 KB 17.04.2019 09.04.2019 1

Confirmation or consent to legal address

 EDOC 193.69 KB 17.04.2019 09.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 21.03.2019 21.03.2019 2

Application

 PDF 380.49 KB 21.03.2019 13.03.2019 4

Application

 EDOC 374.54 KB 21.03.2019 13.03.2019 4

Amendments to the Articles of Association

 EDOC 219.09 KB 21.03.2019 12.03.2019 1

Articles of Association

 EDOC 164.05 KB 21.03.2019 12.03.2019 2

Protocols/decisions of a company/organisation

 EDOC 206 KB 21.03.2019 12.03.2019 1

Protocols/decisions of a company/organisation

 PDF 180.8 KB 21.03.2019 12.03.2019 1

Power of attorney, act of empowerment

 EDOC 46.06 KB 21.03.2019 07.03.2019 1

Power of attorney, act of empowerment

 PDF 30.55 KB 21.03.2019 07.03.2019 1

Other documents

 EDOC 195.02 KB 21.03.2019 07.02.2019 1

Other documents

 PDF 134.6 KB 21.03.2019 07.02.2019 1

Other documents

 DOC 93 KB 21.03.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 18.01.2019 18.01.2019 2

Application

 PDF 376.94 KB 18.01.2019 15.01.2019 3

Application

 EDOC 390.04 KB 18.01.2019 15.01.2019 3

Protocols/decisions of a company/organisation

 EDOC 223.37 KB 18.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

 PDF 182.64 KB 18.01.2019 11.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 02.07.2018 02.07.2018 2

Application

 EDOC 77.47 KB 02.07.2018 27.06.2018 3

Application

 DOCX 47.13 KB 02.07.2018 27.06.2018 3

Power of attorney, act of empowerment

 PDF 59.67 KB 02.07.2018 26.06.2018 2

Power of attorney, act of empowerment

 DOCX 80.33 KB 02.07.2018 26.06.2018 2

Power of attorney, act of empowerment

 EDOC 133.58 KB 02.07.2018 26.06.2018 2

Protocols/decisions of a company/organisation

 DOC 62 KB 02.07.2018 26.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 64.13 KB 02.07.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 10.05.2018 10.05.2018 2

Application

 DOCX 60.19 KB 10.05.2018 07.05.2018 3

Application

 EDOC 73.42 KB 10.05.2018 07.05.2018 3

Notice of a member of the Board regarding the resignation

 EDOC 28.52 KB 10.05.2018 07.05.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 14.24 KB 10.05.2018 07.05.2018 1

Other documents

 PDF 42.98 KB 21.03.2019 19.04.2016 1

Other documents

 DOC 93 KB 21.03.2019 19.04.2016 1

Other documents

 EDOC 109.77 KB 21.03.2019 19.04.2016 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

Connected articles

Date Source Title

25.11.2014

 Pilseta24.lv Veiktas izmaiņas SIA "Hiponia" valdē

19.06.2014

 LETA Uzņēmumam "Hiponia" aizdomas par reiderisma shēmu