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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 29.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HP Finance PRO" |
| Registration number, date | 40103862966, 20.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.01.2015 |
| Legal address | Brīvības iela 85 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.91 | 3.59 | 5.85 |
| Personal income tax (thousands, €) | 0.24 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (98.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (102.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (101.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (132.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (128.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | PDF (320.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (174.21 KB) | €9.00 |
2015 |
Annual report | 20.01.2015 - 31.12.2015 | 13.01.2016 | PDF (224.03 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.08 KB | 29.12.2023 | 13.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.88 KB | 23.10.2023 | 22.10.2023 | 3 |
Shareholders’ register |
1.42 MB | 13.11.2017 | 01.11.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.29 KB | 13.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 13.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.29 KB | 13.11.2017 | 31.10.2017 | 1 |
Articles of Association |
TIF | 11.57 KB | 25.02.2015 | 05.01.2015 | 1 |
Memorandum of association |
TIF | 51.17 KB | 25.02.2015 | 05.01.2015 | 2 |
Shareholders’ register |
TIF | 46.72 KB | 25.02.2015 | 05.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45 KB | 29.12.2023 | 22.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.47 KB | 29.12.2023 | 13.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 51.74 KB | 26.10.2023 | 26.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 13.11.2017 | 13.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 13.11.2017 | 01.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 32.94 KB | 13.11.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 53.47 KB | 13.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 91.39 KB | 13.11.2017 | 31.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.82 KB | 13.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 13.11.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.9 KB | 13.11.2017 | 31.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.99 KB | 13.11.2017 | 31.10.2017 | 1 |
Application |
EDOC | 6.27 MB | 13.11.2017 | 02.10.2017 | 24 |
Application |
6.54 MB | 13.11.2017 | 02.10.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 25.02.2015 | 20.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 25.02.2015 | 05.01.2015 | 1 |
Application |
TIF | 138.05 KB | 25.02.2015 | 05.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 25.02.2015 | 05.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 25.02.2015 | 05.01.2015 | 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