HP Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HP Auto"
Registration number, date 40103531268, 03.04.2012
VAT number None (excluded 19.09.2019) Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Plūdu iela 1 – 30, Jūrmala, LV-2015 Check address owners
Fixed capital 378 EUR, registered payment 10.10.2014
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, €) 0.45 1.77 1.65
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 0.25 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   10.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2012
* 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

74.07 % 20 € 14 € 280 Latvia 10.10.2014 10.10.2014

Natural person

25.93 % 7 € 14 € 98 Latvia 10.10.2014 10.10.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "JAVE" Until 10.10.2014 10 years ago

Historical addresses

Rīga, Rusova iela 30-58 Until 10.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.08.2024  PDF (78.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2024  PDF (78.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (78.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (81.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (78.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.02.2019  PDF (113.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.08.2017  PDF (91.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.08.2016  PDF (188.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.09.2014  HTML (96.73 KB)

2012

Annual report 14.08.2013  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 07.10.2014 07.10.2014 1

Shareholders’ register

DOC 36 KB 07.10.2014 07.10.2014 1

Amendments to the Articles of Association

EDOC 39.79 KB 10.10.2014 01.10.2014 1

Articles of Association

EDOC 54.96 KB 10.10.2014 01.10.2014 1

Articles of Association

TIF 12.31 KB 10.04.2012 28.03.2012 1

Memorandum of association

TIF 39.82 KB 10.04.2012 28.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.42 KB 29.03.2022 29.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 360.46 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

RTF 183.19 KB 16.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 16.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.19 KB 16.09.2016 16.09.2016 1

Orders/request/cover notes of court bailiffs

DOC 118 KB 14.09.2016 13.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 112.92 KB 14.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.49 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 16.11.2015 16.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 724.03 KB 16.11.2015 13.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 223.06 KB 16.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.3 KB 10.10.2014 10.10.2014 2

Shareholders’ register

EDOC 57.57 KB 07.10.2014 07.10.2014 1

Shareholders’ register

EDOC 41.38 KB 07.10.2014 07.10.2014 1

Announcement regarding the legal address

TIF 14.79 KB 14.10.2014 26.08.2014 1

Application

TIF 446.31 KB 14.10.2014 26.08.2014 7

Confirmation or consent to legal address

TIF 10.34 KB 14.10.2014 26.08.2014 1

Protocols/decisions of a company/organisation

PDF 183.14 KB 10.10.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 10.04.2012 03.04.2012 2

Registration certificates

TIF 44.94 KB 10.04.2012 03.04.2012 1

Application

TIF 304.68 KB 10.04.2012 29.03.2012 7

Announcement regarding the legal address

TIF 8.32 KB 10.04.2012 28.03.2012 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