HPShop, 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 | Removed from the register, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HPShop" |
| Registration number, date | 40103159476, 25.03.2008 |
| VAT number | None (excluded 24.03.2016) Europe VAT register |
| Register, date | Commercial Register, 25.03.2008 |
| Legal address | Edinburgas prospekts 41A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 408 363 EUR , registered 31.07.2014 (registered payment 31.07.2014: 408 363 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
Historical addresses
| Rīgas rajons, Babītes pagasts, Liepezers, Liepziedu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 119 | Until 19.02.2015 | 9 years ago |
| Babītes nov., Babītes pag., Mežāres, Liepziedu iela 6 | Until 18.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (112.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.04.2018 | PDF (83.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 HP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 HP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 HP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (532.85 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (513.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.76 KB | 20.02.2015 | 06.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 01.08.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 25.14 KB | 01.08.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 83.9 KB | 01.08.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 57.2 KB | 27.11.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 60.63 KB | 13.11.2013 | 04.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.77 KB | 13.11.2013 | 04.11.2013 | 1 |
Shareholders’ register |
TIF | 59.9 KB | 13.11.2013 | 04.11.2013 | 2 |
Shareholders’ register |
TIF | 87.52 KB | 23.10.2013 | 08.10.2013 | 3 |
Articles of Association |
TIF | 17.13 KB | 14.04.2008 | 05.03.2008 | 1 |
Memorandum of association |
TIF | 38.47 KB | 14.04.2008 | 05.03.2008 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
EDOC | 85.97 KB | 13.12.2018 | 13.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 13.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.04.2018 | 11.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 09.04.2018 | 09.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.4 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 04.04.2018 | 04.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.95 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 22.04.2016 | 22.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.61 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.61 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.61 KB | 20.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 10.08.2015 | 10.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 06.08.2015 | 06.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.34 KB | 06.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 17.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.23 KB | 17.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 209.41 KB | 17.06.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 11.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 61.68 KB | 20.02.2015 | 16.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 20.02.2015 | 12.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 20.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 01.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 164.52 KB | 01.08.2014 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.88 KB | 01.08.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 01.08.2014 | 18.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 139.6 KB | 27.11.2013 | 21.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 27.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 13.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 108.05 KB | 13.11.2013 | 04.11.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.09 KB | 13.11.2013 | 04.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 13.11.2013 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 13.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 23.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 202.31 KB | 23.10.2013 | 09.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.52 KB | 23.10.2013 | 09.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 23.10.2013 | 09.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 23.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 14.04.2008 | 25.03.2008 | 1 |
Registration certificates |
TIF | 55.58 KB | 14.04.2008 | 25.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.78 KB | 14.04.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 14.04.2008 | 11.03.2008 | 2 |
Application |
TIF | 183.94 KB | 14.04.2008 | 10.03.2008 | 7 |
Announcement regarding the legal address |
TIF | 8.65 KB | 14.04.2008 | 05.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.78 KB | 14.04.2008 | 05.03.2008 | 2 |
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