HP Safety Solutions, SIA

Limited Liability Company, Micro company
Place in branch
218 by turnover
70 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HP Safety Solutions"
Registration number, date 40203258143, 10.09.2020
VAT number LV40203258143 from 13.02.2023 Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Slokas iela 31 – 1, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 21.03.2023
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, €) 12.78 1.13 6.1
Personal income tax (thousands, €) 4.67 0 0
Statutory social insurance contributions (thousands, €) 2.64 0 0
Average employees count 2 0 1

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2021
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   06.07.2021
* 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 06.03.2023 21.03.2023

Apply information changes

ML

"HP Safety Solutions", SIA

Slokas 31-1, Rīga, LV-1048 Check address owners

Darba drošības organizēšana, konsultācijas

https://www.hpsafetysolutions.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (130.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (130.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (131.12 KB) €11.00

2020

Annual report 10.09.2020 - 31.12.2020 30.07.2021  PDF (150.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.89 KB 21.03.2023 06.03.2023 1

Articles of Association

PDF 162.65 KB 21.03.2023 06.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.16 KB 21.03.2023 06.03.2023 1

Shareholders’ register

EDOC 24.84 KB 21.03.2023 06.03.2023 1

Shareholders’ register

DOCX 18.64 KB 06.07.2021 14.06.2021 1

Shareholders’ register

DOCX 18.78 KB 10.09.2020 09.09.2020 1

Shareholders’ register

DOCX 18.78 KB 10.09.2020 09.09.2020 1

Articles of Association

DOCX 13.14 KB 10.09.2020 25.08.2020 1

Articles of Association

DOCX 13.14 KB 10.09.2020 25.08.2020 1

Memorandum of Association

DOCX 14.1 KB 10.09.2020 25.08.2020 1

Memorandum of Association

DOCX 14.1 KB 10.09.2020 25.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.41 KB 21.03.2023 08.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.27 KB 21.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

EDOC 27.63 KB 21.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 06.07.2021 06.07.2021 2

Application

DOCX 84.35 KB 06.07.2021 14.06.2021 1

Application

EDOC 99.76 KB 06.07.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOCX 13.15 KB 06.07.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 19.27 KB 06.07.2021 14.06.2021 1

Shareholders’ register

EDOC 34.86 KB 06.07.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.15 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 10.09.2020 10.09.2020 2

Application

DOCX 34.38 KB 10.09.2020 09.09.2020 4

Application

DOCX 34.38 KB 10.09.2020 09.09.2020 4

Application

EDOC 39.91 KB 10.09.2020 09.09.2020 4

Shareholders’ register

EDOC 24.86 KB 10.09.2020 09.09.2020 1

Articles of Association

EDOC 19.39 KB 10.09.2020 25.08.2020 1

Confirmation or consent to legal address

EDOC 21.45 KB 10.09.2020 25.08.2020 1

Confirmation or consent to legal address

DOCX 13.53 KB 10.09.2020 25.08.2020 1

Confirmation or consent to legal address

DOCX 13.53 KB 10.09.2020 25.08.2020 1

Memorandum of Association

EDOC 20.4 KB 10.09.2020 25.08.2020 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