Hyper Galactic Potato-Induced Solutions, SIA
Limited Liability 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, 14.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hyper Galactic Potato-Induced Solutions" |
| Registration number, date | 40103489844, 09.12.2011 |
| VAT number | None (excluded 30.09.2022) Europe VAT register |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | "Stirnas" – 1, Katvaru pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.29 | 8.14 | 30.7 |
| Personal income tax (thousands, €) | 0.3 | 0.31 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.58 | 1.75 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Lugažu iela 2A - 39 | Until 04.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 136 k-2 | Until 09.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (389.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (323.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (318.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (274.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (504.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (945.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (355.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 09.12.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hyper |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.05 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.05 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 22.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOCX | 13.78 KB | 22.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 30.96 KB | 20.04.2015 | 09.02.2015 | 1 |
Shareholders’ register |
TIF | 81.73 KB | 20.04.2015 | 09.02.2015 | 3 |
Shareholders’ register |
TIF | 83.84 KB | 20.04.2015 | 09.02.2015 | 3 |
Articles of Association |
TIF | 16.33 KB | 11.04.2013 | 03.04.2013 | 1 |
Shareholders’ register |
TIF | 13.95 KB | 11.04.2013 | 03.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 25.03.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 13.44 KB | 25.03.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 11.01 KB | 25.03.2013 | 28.12.2012 | 1 |
Memorandum of association |
TIF | 58.73 KB | 13.12.2011 | 07.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.78 KB | 16.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 40.71 KB | 04.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 40.71 KB | 04.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 09.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 42.72 KB | 09.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 42.72 KB | 09.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 54.44 KB | 09.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 54.44 KB | 09.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.15 KB | 09.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.15 KB | 09.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 34.3 KB | 09.06.2022 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 36.69 KB | 22.09.2021 | 10.09.2021 | 5 |
Application |
DOCX | 36.69 KB | 22.09.2021 | 10.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 22.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.67 KB | 22.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 22.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
167.7 KB | 09.07.2021 | 06.07.2021 | 1 | |
Application |
137.24 KB | 09.07.2021 | 06.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 17.95 KB | 09.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 10.35 KB | 09.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 159.26 KB | 03.09.2019 | 30.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 26.98 KB | 03.09.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.84 KB | 20.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 116.91 KB | 20.04.2015 | 09.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 131.38 KB | 20.04.2015 | 09.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 11.04.2013 | 11.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.85 KB | 11.04.2013 | 08.04.2013 | 2 |
Application |
TIF | 133.58 KB | 11.04.2013 | 03.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 11.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 25.03.2013 | 21.03.2013 | 1 |
Application |
TIF | 77.68 KB | 25.03.2013 | 18.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 25.03.2013 | 04.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.75 KB | 25.03.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 25.03.2013 | 28.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.32 KB | 25.03.2013 | 27.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.07 KB | 13.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 78.42 KB | 13.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.12 KB | 13.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 452.32 KB | 13.12.2011 | 07.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 34.49 KB | 13.12.2011 | 06.12.2011 | 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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