HP Finance, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
75 by profit
139 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HP Finance"
Registration number, date 40103746551, 08.01.2014
VAT number LV40103746551 from 08.01.2015 Europe VAT register
Register, date Commercial Register, 08.01.2014
Legal address Kurmales iela 59, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 15.01.2015
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, €) 3.92 21.37 2.77
Personal income tax (thousands, €) 1.53 18.95 1.48
Statutory social insurance contributions (thousands, €) 2.36 1.8 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   08.01.2014
* 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 % 3 000 € 1 € 3 000 Latvia 22.12.2023 29.12.2023

Apply information changes

ML

"HP Finance", SIA

Kurmales 59, Mārupe, Mārupes nov., LV-2167 Check address owners

Namu apsaimniekošana

Historical addresses

Jūrmala, Gāršas iela 3 Until 20.01.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 59 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojum s ar GP HP Finance 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums HP Finance 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkari gu revidentu zin ojums HP Finance 2021 un GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Scan10001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Scan1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan10001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Rzinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Revzinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  PDF (225.22 KB) €8.00

2014

 Annual report 08.01.2014 - 31.12.2014 09.01.2015  HTML (89.92 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.09 KB 27.12.2023 22.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.08 KB 27.12.2023 13.11.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.88 KB 23.10.2023 22.10.2023 3

Amendments to the Articles of Association

 TIF 6.88 KB 16.01.2015 06.01.2015 1

Articles of Association

 TIF 25.5 KB 16.01.2015 06.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 16.54 KB 16.01.2015 06.01.2015 1

Shareholders’ register

TIF 30.59 KB 16.01.2015 06.01.2015 2

Articles of Association

 TIF 17.27 KB 21.01.2014 03.01.2014 1

Memorandum of association

 TIF 42.56 KB 21.01.2014 03.01.2014 2

Shareholders’ register

TIF 37.69 KB 21.01.2014 03.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.41 KB 27.12.2023 22.12.2023 3

Protocols/decisions of a company/organisation

 EDOC 22.42 KB 27.12.2023 13.12.2023 1

Announcement regarding the reorganisation

 EDOC 51.07 KB 26.10.2023 26.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 20.01.2022 20.01.2022 1

Application

 DOCX 47.82 KB 20.01.2022 17.01.2022 1

Application

 DOCX 47.82 KB 20.01.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 46.01 KB 16.01.2015 15.01.2015 2

Application

 TIF 71.81 KB 16.01.2015 06.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.08 KB 16.01.2015 06.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 16.01.2015 06.01.2015 2

Protocols/decisions of a company/organisation

 TIF 28.41 KB 16.01.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 21.01.2014 08.01.2014 2

Registration certificates

 TIF 68.59 KB 21.01.2014 08.01.2014 1

Announcement regarding the legal address

 TIF 10.88 KB 21.01.2014 03.01.2014 1

Application

 TIF 156.83 KB 21.01.2014 03.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.23 KB 21.01.2014 03.01.2014 1

Confirmation or consent to legal address

 TIF 11.39 KB 21.01.2014 03.01.2014 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