HPS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HPS" |
| Registration number, date | 40103789442, 16.05.2014 |
| VAT number | None (excluded 15.03.2023) Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Spilves iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 500 EUR, registered payment 16.05.2014 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 162.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 161.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 160.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 9 159.99 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 9 159.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 9 158.05 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 9 157.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 156.22 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 12.04.2024 | 9 156.22 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 155.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 154.48 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 153.58 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 152.80 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 9 151.93 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 9 150.76 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 9 149.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 148.76 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 9 103.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 054.15 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 007.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 912.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 831.19 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 697.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 8 621.86 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 8 514.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 434.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 337.68 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 269.60 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 195.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 154.16 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 065.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 979.52 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 884.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 793.04 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 073.78 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 170.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 997.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 969.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 930.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 1 781.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 469.21 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 535.36 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 684.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2018 | 673.82 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.08.2017 | 290.45 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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 | 16.05.2014 |
* 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 % | 50 | € 10 | € 500 | Latvia | 16.05.2014 | 16.05.2014 |
Historical addresses
| Babītes nov., Babītes pag., Spilve, Spilves iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (114.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (125.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (125.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (126.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (172.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (236.61 KB) | €8.00 |
2014 |
Annual report | 16.05.2014 - 31.12.2014 | 20.04.2015 | HTML (99.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.18 KB | 02.07.2014 | 09.05.2014 | 1 |
Memorandum of Association |
TIF | 30.98 KB | 02.07.2014 | 09.05.2014 | 1 |
Shareholders’ register |
TIF | 46.09 KB | 02.07.2014 | 09.05.2014 | 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 |
TIF | 80.46 KB | 02.07.2014 | 16.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 02.07.2014 | 09.05.2014 | 1 |
Application |
TIF | 134.86 KB | 02.07.2014 | 09.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 02.07.2014 | 09.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 02.07.2014 | 09.05.2014 | 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.
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