HiPotential.lv, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
14 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "HiPotential.lv" |
| Registration number, date | 50203173251, 08.10.2018 |
| VAT number | None (excluded 02.08.2023) Europe VAT register |
| Register, date | Commercial Register, 08.10.2018 |
| Legal address | Daugavgrīvas iela 132 k-2 – 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 5.15 | 4.11 | 3.81 |
| Personal income tax (thousands, €) | 1.54 | 2.56 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 1.02 | 1.61 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas centri (bez naktsmājām) |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | 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 | 08.10.2018 |
* 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 % | 1 | € 1 | € 1 | 08.10.2018 | 08.10.2018 |
Contacts in cooperation with
Apply information changes
"Hipotential.lv", SIA
Mārstaļu 10, Rīga, LV-1050 Check address owners
Atpūtas centri (bez naktsmājām)
Historical addresses
| Salaspils nov., Salaspils pag., Acone, "Acone 5" - 55 | Until 27.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.38 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (1.37 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (1.38 MB) | €11.00 |
2019 |
Annual report | 08.10.2018 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.14 KB | 05.10.2018 | 01.10.2018 | 1 |
Memorandum of Association |
TIF | 26.27 KB | 05.10.2018 | 01.10.2018 | 1 |
Shareholders’ register |
TIF | 49.27 KB | 05.10.2018 | 01.10.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 182.07 KB | 24.05.2019 | 22.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 08.10.2018 | 08.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 05.10.2018 | 05.10.2018 | 1 |
Application |
TIF | 370.46 KB | 05.10.2018 | 03.10.2018 | 11 |
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