HUPPA LV, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by paid taxes
10 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 "HUPPA LV" |
| Registration number, date | 40103206889, 18.12.2008 |
| VAT number | LV40103206889 from 10.01.2009 Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (08.06.2021)
- 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, €) | 181.64 | 238.56 | 187.69 |
| Personal income tax (thousands, €) | 15.3 | 12.85 | 12 |
| Statutory social insurance contributions (thousands, €) | 31.24 | 26.16 | 22.88 |
| Average employees count | 7 | 7 | 8 |
| Received COVID-19 downtime support | 08.06.2021, 462.47 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.08.2016 |
* 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 % | 20 | € 142 | € 2 840 | Estonia | 20.06.2016 | 30.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (307.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUM HUPPA 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums huppa parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBASZINOOJUMS PARAKSTITS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| huppa vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN0014 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Top | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin HUPPA 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 18.12.2008 - 31.12.2009 | 28.04.2010 | ZIP (390.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.83 KB | 01.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 334.12 KB | 01.09.2016 | 20.06.2016 | 7 |
Shareholders’ register |
TIF | 117.45 KB | 01.09.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 343.81 KB | 25.06.2009 | 17.12.2008 | 6 |
Memorandum of Association |
TIF | 43.79 KB | 25.06.2009 | 17.12.2008 | 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 |
RTF | 182.3 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 03.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 03.08.2016 | 03.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 541.3 KB | 02.08.2016 | 02.08.2016 | 1 |
Application |
TIF | 211.15 KB | 01.09.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.88 KB | 01.09.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 06.07.2015 | 06.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 563.73 KB | 02.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 25.06.2009 | 18.12.2008 | 1 |
Registration certificates |
TIF | 70.29 KB | 25.06.2009 | 18.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.07 KB | 25.06.2009 | 17.12.2008 | 1 |
Application |
TIF | 131.69 KB | 25.06.2009 | 17.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 25.06.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.85 KB | 25.06.2009 | 17.12.2008 | 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