Hyper Reality, SIA
Limited Liability Company, Small company
Place in branch
280 by turnover
202 by profit
295 by paid taxes
271 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 | SIA "Hyper Reality" |
| Registration number, date | 40203309134, 12.04.2021 |
| VAT number | LV40203309134 from 30.06.2021 Europe VAT register |
| Register, date | Commercial Register, 12.04.2021 |
| Legal address | Dzirnavu iela 41 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 148.49 | 61.88 | 23.08 |
| Personal income tax (thousands, €) | 57.65 | 24.72 | 8.96 |
| Statutory social insurance contributions (thousands, €) | 99.51 | 43.97 | 16.05 |
| Average employees count | 8 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Hyper Reality"Reg. no. 40203309134
|
3 % | 84 | € 1 | € 84 | Latvia | 06.12.2024 | 11.12.2024 |
Natural person |
1.50 % | 42 | € 1 | € 42 | 06.12.2024 | 11.12.2024 | |
SIA "Estoty"Reg. no. 40103567138
|
46 % | 1 288 | € 1 | € 1 288 | Latvia | 08.09.2023 | 20.03.2024 |
SIA "Yarr Games"Reg. no. 40103977869
|
46 % | 1 288 | € 1 | € 1 288 | Latvia | 08.09.2023 | 20.03.2024 |
Natural person |
3 % | 84 | € 1 | € 84 | 08.09.2023 | 20.03.2024 | |
Natural person |
0.50 % | 14 | € 1 | € 14 | 08.09.2023 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (55.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (88.79 KB) | €11.00 |
2021 |
Annual report | 12.04.2021 - 31.12.2021 | 21.07.2022 | PDF (80.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
298.63 KB | 11.12.2024 | 06.12.2024 | 1 | |
Shareholders’ register |
337.76 KB | 14.09.2023 | 08.09.2023 | 1 | |
Articles of Association |
252.94 KB | 14.09.2023 | 07.09.2023 | 1 | |
Shareholders’ register |
246.7 KB | 14.09.2023 | 07.09.2023 | 1 | |
Shareholders’ register |
DOCX | 19.42 KB | 12.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 23.23 KB | 12.04.2021 | 18.03.2021 | 1 |
Memorandum of association |
DOC | 41.5 KB | 12.04.2021 | 16.03.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.48 KB | 11.12.2024 | 06.12.2024 | 1 |
Power of attorney, act of empowerment |
183.84 KB | 11.12.2024 | 06.12.2024 | 1 | |
Application |
EDOC | 50.3 KB | 14.09.2023 | 11.09.2023 | 1 |
Power of attorney, act of empowerment |
178.9 KB | 14.09.2023 | 07.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
381.98 KB | 14.09.2023 | 07.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 49.66 KB | 12.04.2021 | 09.04.2021 | 5 |
Application |
DOCX | 36.73 KB | 12.04.2021 | 09.04.2021 | 5 |
Announcement regarding the legal address |
DOC | 27 KB | 12.04.2021 | 08.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.04 KB | 12.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.09 KB | 12.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 22.54 KB | 12.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 12.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 37.23 KB | 12.04.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.91 KB | 12.04.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.52 KB | 12.04.2021 | 17.03.2021 | 1 |
Memorandum of association |
EDOC | 28.1 KB | 12.04.2021 | 16.03.2021 | 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