HipTech, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name HipTech SIA
Registration number, date 40203584986, 29.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 29.08.2024
Legal address Rušonu iela 30 – 15, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2024
Lithuania Belarus

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   01.10.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Belarus 20.09.2024 01.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 286.87 KB 01.10.2024 20.09.2024 1

Regulations for the increase/reduction of the equity

PDF 178.47 KB 01.10.2024 20.09.2024 1

Shareholders’ register

PDF 261.36 KB 01.10.2024 20.09.2024 1

Shareholders’ register

PDF 259.04 KB 29.08.2024 23.08.2024 1

Articles of Association

PDF 248.27 KB 29.08.2024 07.08.2024 1

Memorandum of Association

PDF 202.65 KB 29.08.2024 07.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 371.85 KB 01.10.2024 25.09.2024 3

Application of shareholders or third persons for the acquisition of shares

PDF 169.09 KB 01.10.2024 20.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 216.65 KB 01.10.2024 20.09.2024 1

Protocols/decisions of a company/organisation

PDF 177.96 KB 01.10.2024 20.09.2024 1

Application

PDF 410.73 KB 29.08.2024 26.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 97.01 KB 29.08.2024 23.08.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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