HIPPOPOTAMUS, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HIPPOPOTAMUS"
Registration number, date 40203168494, 14.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.09.2018
Legal address Kalkūnes iela 2A, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2022
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, €) 0.41 0.06 0
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.1 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
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   14.09.2018
* 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 % 2 800 € 1 € 2 800 Latvia 25.11.2022 01.12.2022

Historical addresses

Carnikavas nov., Gauja, Melleņu iela 23 Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Gauja, Melleņu iela 23 Until 01.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (78.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (78.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (78.99 KB) €11.00

2019

Annual report 14.09.2018 - 31.12.2019 18.02.2020  PDF (78.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 42 KB 01.12.2022 25.11.2022 1

Amendments to the Articles of Association

DOC 42 KB 01.12.2022 25.11.2022 1

Articles of Association

DOC 32 KB 01.12.2022 25.11.2022 1

Articles of Association

DOC 32 KB 01.12.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

DOC 41 KB 01.12.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

DOC 41 KB 01.12.2022 25.11.2022 1

Shareholders’ register

DOCX 16.3 KB 01.12.2022 25.11.2022 1

Shareholders’ register

DOCX 16.3 KB 01.12.2022 25.11.2022 1

Articles of Association

PDF 140.23 KB 14.09.2018 12.09.2018 1

Memorandum of Association

PDF 170.1 KB 14.09.2018 12.09.2018 1

Shareholders’ register

PDF 145.15 KB 14.09.2018 12.09.2018 1

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 62.27 KB 01.12.2022 01.12.2022 2

Application

DOCX 46.86 KB 01.12.2022 27.11.2022 1

Application

DOCX 46.86 KB 01.12.2022 27.11.2022 1

Amendments to the Articles of Association

EDOC 22.77 KB 01.12.2022 25.11.2022 1

Articles of Association

EDOC 21.26 KB 01.12.2022 25.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.84 KB 01.12.2022 25.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.84 KB 01.12.2022 25.11.2022 1

Bank statements or other document regarding the payment of the equity

DOC 26 KB 01.12.2022 25.11.2022 1

Bank statements or other document regarding the payment of the equity

DOC 26 KB 01.12.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 01.12.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 01.12.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.8 KB 01.12.2022 25.11.2022 1

Shareholders’ register

EDOC 26.03 KB 01.12.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 14.09.2018 14.09.2018 2

Announcement regarding the legal address

PDF 135.25 KB 14.09.2018 12.09.2018 1

Announcement regarding the legal address

PDF 165.61 KB 14.09.2018 12.09.2018 1

Articles of Association

PDF 168.76 KB 14.09.2018 12.09.2018 1

Application

PDF 305.79 KB 14.09.2018 12.09.2018 3

Application

PDF 304.54 KB 14.09.2018 12.09.2018 3

Confirmation or consent to legal address

PDF 135.25 KB 14.09.2018 12.09.2018 1

Confirmation or consent to legal address

PDF 165.23 KB 14.09.2018 12.09.2018 1

Memorandum of Association

PDF 198.14 KB 14.09.2018 12.09.2018 1

Shareholders’ register

PDF 172.62 KB 14.09.2018 12.09.2018 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