HPBPP, SIA
Limited Liability Company, Micro company
Place in branch
472 by turnover
228 by profit
261 by paid taxes
81 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HPBPP" |
| Registration number, date | 40203025795, 14.10.2016 |
| VAT number | LV40203025795 from 17.08.2018 Europe VAT register |
| Register, date | Commercial Register, 14.10.2016 |
| Legal address | Jasmuižas iela 2A, Rīga, LV-1021 Check address owners |
| Fixed capital | 100 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HPBPP, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 16.42 | 21.74 | 14.13 |
| Personal income tax (thousands, €) | 2.99 | 5.55 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 11.22 | 7.2 |
| Average employees count | 4 | 5 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 1 031.98 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | 26.06.2024 |
* 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 % | 10 | € 10 | € 100 | Latvia | 19.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HPBPP paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums hpbpp | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HPBPP paskaidrojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HPBPP protokols 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HPBPP vadibas paskaidrojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 14.10.2016 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.89 KB | 26.06.2024 | 19.06.2024 | 1 |
Articles of Association |
DOCX | 19.26 KB | 11.10.2016 | 11.10.2016 | 1 |
Articles of Association |
DOCX | 19.26 KB | 11.10.2016 | 11.10.2016 | 1 |
Memorandum of Association |
DOCX | 16.17 KB | 11.10.2016 | 11.10.2016 | 1 |
Memorandum of Association |
DOCX | 16.17 KB | 11.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 11.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 11.10.2016 | 11.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 76.47 KB | 25.06.2024 | 24.06.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 75.54 KB | 10.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.51 KB | 17.05.2024 | 17.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 18.10.2016 | 14.10.2016 | 2 |
Registration certificates |
TIF | 23.35 KB | 18.10.2016 | 14.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.82 KB | 11.10.2016 | 11.10.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.82 KB | 11.10.2016 | 11.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.46 KB | 11.10.2016 | 11.10.2016 | 1 |
Articles of Association |
EDOC | 31.76 KB | 11.10.2016 | 11.10.2016 | 1 |
Application |
2.79 MB | 11.10.2016 | 11.10.2016 | 9 | |
Application |
2.79 MB | 11.10.2016 | 11.10.2016 | 9 | |
Application |
EDOC | 2.68 MB | 11.10.2016 | 11.10.2016 | 9 |
Memorandum of Association |
EDOC | 28.69 KB | 11.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
EDOC | 29.61 KB | 11.10.2016 | 11.10.2016 | 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