HPJ, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
3 by profit
12 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "HPJ" |
| Registration number, date | 40003036230, 16.10.1991 |
| VAT number | LV40003036230 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.03.2004 |
| Legal address | Mazjumpravas iela 70, Rīga, LV-1063 Check address owners |
| Fixed capital | 16 046 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 163.59 | 135.35 | 167.88 |
| Personal income tax (thousands, €) | 3.57 | 2.86 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 9.8 | 9.4 | 6.45 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| 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 14.05.2018 | 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 | 26.07.2016 |
* 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 % | 113 | € 142 | € 16 046 | Latvia | 21.06.2016 | 26.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.02.2020 |
Right to represent individually |
Natural person
(from 26.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"HPJ", SIA
Brīvības gatve 406, Rīga, LV-1024 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Rīgas pilsētas SIA "BACCO" | Until 18.06.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 46-17 | Until 24.03.1993 | 31 year ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Rīgas 42-3 | Until 21.10.1996 | 28 years ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, Ojāra Vācieša iela 24-3 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Carnikava, Ojāra Vācieša iela 24 - 3 | Until 26.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HPJ rev.zinojums 2023 | EDOC | ||||
| HPJ vad.zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HPJ rev.zinojums | EDOC | ||||
| HPJ vad.zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HPJ rev.zinojums | EDOC | ||||
| HPJ vad.zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HPJ vad.zinojums | |||||
| Revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HPJ vad.zinojums | |||||
| Rev. zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HPJ vad. zinojums | JPG | ||||
| Rev.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP HPJ 2017 1 | |||||
| zinojums HPJ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HPJ revzin | |||||
| p rskats 2016.1.d | |||||
2015 |
Annual report | 10.05.2016 | TIF (2.49 MB) | €8.00 | |
2014 |
Annual report | 20.05.2015 | TIF (2.09 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (695.54 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (651.59 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (686.36 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (731.31 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (676.96 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (628.66 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (747.33 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (423.41 KB) | ||
2005 |
Annual report | 16.09.2006 | PDF (483.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 222.39 KB | 21.11.2018 | 15.05.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.39 KB | 03.04.2018 | 26.03.2018 | 4 |
Articles of Association |
TIF | 49.16 KB | 21.11.2018 | 21.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
DOCX | 38.27 KB | 26.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 47.33 KB | 26.02.2020 | 24.02.2020 | 1 |
Application |
DOCX | 42.43 KB | 26.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 50.94 KB | 26.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.07 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 126.84 KB | 20.11.2018 | 15.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.75 KB | 21.11.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.05.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 04.04.2018 | 04.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 45.25 KB | 03.04.2018 | 26.03.2018 | 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