HPLC Solutions, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
445 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HPLC Solutions"
Registration number, date 40103342109, 09.11.2010
VAT number LV40103342109 from 17.07.2012 Europe VAT register
Register, date Commercial Register, 09.11.2010
Legal address Upesgrīvas iela 76, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 10.05.2016
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, €) 14.9 14.13 7.65
Personal income tax (thousands, €) 2.01 1.88 2.15
Statutory social insurance contributions (thousands, €) 3.27 3.07 1.8
Average employees count 2 2 2

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2020
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   19.06.2020
* 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 % 2 845 € 1 € 2 845 Latvia 07.05.2020 19.06.2020

Apply information changes

"HPLC Solutions", SIA

Daugavas 38, Mārupe, Mārupes nov. LV-2167 Check address owners

Ķīmiskās preces

http://www.hplc.lv/

Historical addresses

Rīga, Kristapa iela 12-50 Until 13.06.2013 11 years ago
Mārupes nov., Mārupe, Upesgrīvas iela 76 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 76 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 15.05.2024  PDF (1.26 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.18 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (187.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.65 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.49 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
HPLC vadibas paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
HPLC vadibas paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
HPLC vadibas zinojums gada parskats 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.vadib.zin.HPLC PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2013.vadib.zin.HPLC PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 09.11.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 19.06.2020 07.05.2020 1

Amendments to the Articles of Association

TIF 9.99 KB 12.05.2016 05.05.2016 1

Articles of Association

TIF 12.86 KB 12.05.2016 05.05.2016 1

Shareholders’ register

TIF 43.32 KB 12.05.2016 05.05.2016 2

Shareholders’ register

TIF 10.24 KB 17.06.2013 10.06.2013 1

Shareholders’ register

TIF 8.23 KB 03.09.2012 24.08.2012 1

Articles of Association

TIF 45.36 KB 12.11.2010 01.11.2010 1

Memorandum of Association

TIF 50.55 KB 12.11.2010 01.11.2010 1

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 70.48 KB 19.06.2020 19.06.2020 2

Application

DOC 114 KB 19.06.2020 16.06.2020 5

Application

EDOC 28.8 KB 19.06.2020 16.06.2020 5

Shareholders’ register

EDOC 30.15 KB 19.06.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 12.37 KB 19.06.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.06.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

TIF 53.1 KB 12.05.2016 10.05.2016 2

Application

TIF 173.08 KB 12.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

TIF 20.64 KB 12.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.23 KB 17.06.2013 13.06.2013 2

Application

TIF 140.16 KB 17.06.2013 10.06.2013 5

Confirmation or consent to legal address

TIF 8.79 KB 17.06.2013 10.06.2013 1

Protocols/decisions of a company/organisation

TIF 12.7 KB 17.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.05 KB 03.09.2012 29.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 03.09.2012 24.08.2012 1

Application

TIF 39.87 KB 03.09.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

TIF 80.74 KB 12.11.2010 09.11.2010 1

Registration certificates

TIF 151.17 KB 12.11.2010 09.11.2010 1

Receipts on the publication and state fees

TIF 45.37 KB 12.11.2010 04.11.2010 1

Application

TIF 231.22 KB 12.11.2010 02.11.2010 3

Announcement regarding the legal address

TIF 26.44 KB 12.11.2010 01.11.2010 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