HVAMPIS, 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, 08.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | HVAMPIS SIA |
| Registration number, date | 40003832876, 12.06.2006 |
| VAT number | None (excluded 24.02.2022) Europe VAT register |
| Register, date | Commercial Register, 12.06.2006 |
| Legal address | Parka iela 24 – 17, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.07.2015 (registered payment 22.07.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 106.66 | 102.18 | 56.96 |
| Personal income tax (thousands, €) | 22.03 | 17.42 | 16.14 |
| Statutory social insurance contributions (thousands, €) | 34.62 | 32.22 | 26.06 |
| Average employees count | 29 | 22 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| SELVIK SIA | Until 20.01.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Security LV" | Until 10.12.2021 | 3 years ago |
| "REPRO RP" SIA | Until 09.07.2009 | 15 years ago |
Historical addresses
| Dobeles nov., Auru pag., Gardene, Priežu iela 31 - 22 | Until 20.01.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Beites iela 7 | Until 10.12.2021 | 3 years ago |
| Valmiera, Beites iela 7 | Until 01.07.2021 | 3 years ago |
| Rīga, Tomsona iela 39 k-1 - 14 | Until 08.05.2021 | 3 years ago |
| Rīga, Āraišu iela 34 | Until 20.05.2016 | 8 years ago |
| Rīga, Dzilnas iela 19-16 | Until 29.02.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (4.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (3.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLV GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SLV Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLV Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SLV Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 2 Vadibas zinojums2011 | |||||
2010 |
Annual report | 02.09.2011 | TIF (815.99 KB) | ||
2009 |
Annual report | 11.06.2010 | TIF (411.73 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (493.53 KB) | ||
2007 |
Annual report | 18.01.2008 | TIF (565.72 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (557.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 20.01.2022 | 12.01.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 20.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 20.01.2022 | 12.01.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOC | 42.5 KB | 15.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.84 KB | 08.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
TIF | 66.62 KB | 08.02.2017 | 31.01.2017 | 2 |
Articles of Association |
TIF | 68.74 KB | 29.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 64.11 KB | 29.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 26.41 KB | 21.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 17.13 KB | 15.07.2011 | 02.07.2009 | 1 |
Shareholders’ register |
TIF | 10.41 KB | 15.07.2011 | 26.02.2008 | 1 |
Articles of Association |
TIF | 17.03 KB | 15.07.2011 | 07.06.2006 | 1 |
Memorandum of Association |
TIF | 31.61 KB | 15.07.2011 | 07.06.2006 | 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 | 95.14 KB | 08.09.2022 | 08.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.03 KB | 13.07.2022 | 13.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 115.71 KB | 27.05.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
DOC | 74.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Application |
DOC | 74.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 22.02.2022 | 17.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 22.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 20.01.2022 | 20.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.6 KB | 19.01.2022 | 19.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.78 KB | 18.01.2022 | 17.01.2022 | 1 |
Application |
DOC | 161 KB | 20.01.2022 | 14.01.2022 | 6 |
Application |
DOC | 161 KB | 20.01.2022 | 14.01.2022 | 6 |
Articles of Association |
EDOC | 26.46 KB | 20.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 20.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 27.29 KB | 20.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOC | 166 KB | 10.12.2021 | 09.12.2021 | 6 |
Application |
DOC | 166 KB | 10.12.2021 | 09.12.2021 | 6 |
Articles of Association |
EDOC | 26.48 KB | 10.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 10.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 10.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 10.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 42.85 KB | 15.11.2021 | 13.11.2021 | 1 |
Application |
DOCX | 42.85 KB | 15.11.2021 | 13.11.2021 | 1 |
Articles of Association |
EDOC | 26.39 KB | 15.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 15.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 15.11.2021 | 11.11.2021 | 1 |
Application |
DOCX | 53.62 KB | 08.05.2021 | 08.05.2021 | 1 |
Application |
EDOC | 58.71 KB | 08.05.2021 | 08.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 08.05.2021 | 08.05.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 26.28 KB | 08.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.19 KB | 08.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 08.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.28 KB | 08.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 08.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.03.2019 | 11.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 06.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 17.01.2018 | 17.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.54 KB | 12.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 31.10.2017 | 31.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.34 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 71.54 KB | 08.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.95 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.95 KB | 11.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 11.11.2016 | 11.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.56 KB | 09.11.2016 | 09.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.55 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
436.52 KB | 17.05.2016 | 17.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 100.09 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 175.17 KB | 29.07.2015 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.9 KB | 29.07.2015 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 21.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 67.66 KB | 21.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 15.07.2011 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 15.07.2011 | 07.07.2009 | 3 |
Application |
TIF | 103.65 KB | 15.07.2011 | 02.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 15.07.2011 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 15.07.2011 | 29.02.2008 | 2 |
Application |
TIF | 132.78 KB | 15.07.2011 | 26.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 15.07.2011 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.77 KB | 15.07.2011 | 26.02.2008 | 2 |
Sample report |
TIF | 21.99 KB | 15.07.2011 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 15.07.2011 | 12.06.2006 | 1 |
Registration certificates |
TIF | 21.77 KB | 15.07.2011 | 12.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 15.07.2011 | 07.06.2006 | 1 |
Application |
TIF | 62.01 KB | 15.07.2011 | 07.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 15.07.2011 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 15.07.2011 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.62 KB | 15.07.2011 | 07.06.2006 | 2 |
Registration certificates |
TIF | 62.82 KB | 15.07.2011 | 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