Hyper, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Hyper |
| Registration number, date | 40203302530, 19.03.2021 |
| VAT number | LV40203302530 from 19.04.2021 Europe VAT register |
| Register, date | Commercial Register, 19.03.2021 |
| Legal address | Artilērijas iela 22 – 9, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 146 EUR, registered payment 09.05.2023 |
| 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
- No contacts information
- 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, €) | 35.93 | 13.79 | 7.06 |
| Personal income tax (thousands, €) | 14.43 | 1.7 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 34.09 | 14.61 | 4.8 |
| Average employees count | 5 | 5 | 3 |
Industries
| 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 19.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
22.67 % | 94 000 | € 0.01 | € 940 | 03.02.2023 | 04.04.2024 | |
Natural person |
22.67 % | 94 000 | € 0.01 | € 940 | 03.02.2023 | 04.04.2024 | |
Natural person |
22.67 % | 94 000 | € 0.01 | € 940 | 03.02.2023 | 04.04.2024 | |
SMOK Ventures II Coperatief U.AReg. no. 77314379
|
9.99 % | 41 436 | € 0.01 | € 414 | Netherlands | 03.02.2023 | 04.04.2024 |
Antler Europe Fund I ABReg. no. 5592880594
|
8.14 % | 33 767 | € 0.01 | € 338 | Sweden | 03.02.2023 | 04.04.2024 |
SIA HyperReg. no. 40203302530
|
4.40 % | 18 232 | € 0.01 | € 182 | Latvia | 03.02.2023 | 04.04.2024 |
KS "Overkill Ventures Fund I AIF"Reg. no. 40203141610
|
3.35 % | 13 871 | € 0.01 | € 139 | Latvia | 03.02.2023 | 04.04.2024 |
Okay OReg. no. 16455797
|
3.33 % | 13 812 | € 0.01 | € 138 | Estonia | 03.02.2023 | 04.04.2024 |
Heart of Gold Investment Company ABReg. no. 5567842066
|
1.01 % | 4 176 | € 0.01 | € 42 | Sweden | 03.02.2023 | 04.04.2024 |
SIA "Bitbox"Reg. no. 40203098731
|
0.50 % | 2 072 | € 0.01 | € 21 | Latvia | 03.02.2023 | 04.04.2024 |
SIA "Regular"Reg. no. 44103099008
|
0.39 % | 1 626 | € 0.01 | € 16 | Latvia | 03.02.2023 | 04.04.2024 |
Natural person |
0.38 % | 1 585 | € 0.01 | € 16 | United States of America | 03.02.2023 | 04.04.2024 |
Natural person |
0.20 % | 813 | € 0.01 | € 8 | United States of America | 03.02.2023 | 04.04.2024 |
EnerKnol IncReg. no. 5123909
|
0.19 % | 770 | € 0.01 | € 8 | United States of America | 03.02.2023 | 04.04.2024 |
SIA "Regular"Reg. no. 44103099008
|
0.10 % | 414 | € 0.01 | € 4 | Latvia | 03.02.2023 | 04.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Dalibnieka lemums JK RT JB | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums RT JK JB | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.04.2023 | PDF (81.37 KB) | €11.00 |
2021 |
Annual report | 19.03.2021 - 31.12.2021 | 06.04.2022 | PDF (162.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.18 KB | 28.04.2023 | 01.04.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 223.33 KB | 09.05.2023 | 10.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 224.39 KB | 09.05.2023 | 10.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 133.41 KB | 09.05.2023 | 01.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 342.54 KB | 09.05.2023 | 23.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 99.87 KB | 09.05.2023 | 23.02.2023 | 1 |
Shareholders’ register |
EDOC | 48.44 KB | 09.05.2023 | 03.02.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 99.6 KB | 09.05.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 49.12 KB | 20.06.2023 | 01.12.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 71.68 KB | 09.05.2023 | 01.12.2022 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 50.75 KB | 09.05.2023 | 01.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 10.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.54 KB | 10.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 10.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 10.05.2022 | 27.04.2022 | 1 |
Articles of Association |
DOCX | 21.14 KB | 10.05.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 21.14 KB | 10.05.2022 | 08.03.2022 | 1 |
Articles of Association |
DOCX | 20.65 KB | 19.03.2021 | 16.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 19.03.2021 | 16.03.2021 | 1 |
Memorandum of association |
127.54 KB | 19.03.2021 | 10.03.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.27 KB | 09.05.2023 | 09.05.2023 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 107.01 KB | 09.05.2023 | 25.04.2023 | 1 |
Acceptance-conveyance act |
EDOC | 20 KB | 20.06.2023 | 03.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 19.9 KB | 20.06.2023 | 03.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 19.89 KB | 20.06.2023 | 03.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 19.94 KB | 20.06.2023 | 03.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 19.94 KB | 20.06.2023 | 03.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 19.84 KB | 20.06.2023 | 03.02.2023 | 1 |
Acceptance-conveyance act |
EDOC | 19.91 KB | 20.06.2023 | 03.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.96 KB | 09.05.2023 | 03.02.2023 | 1 |
Appraisal reports |
153.91 KB | 09.05.2023 | 02.02.2023 | 1 | |
Appraisal reports |
151.42 KB | 09.05.2023 | 02.02.2023 | 1 | |
Appraisal reports |
112.66 KB | 09.05.2023 | 02.02.2023 | 3 | |
Appraisal reports |
153.91 KB | 09.05.2023 | 02.02.2023 | 1 | |
Appraisal reports |
150.95 KB | 09.05.2023 | 02.02.2023 | 3 | |
Appraisal reports |
152.52 KB | 09.05.2023 | 02.02.2023 | 3 | |
Appraisal reports |
150.72 KB | 09.05.2023 | 02.02.2023 | 1 | |
Appraisal reports |
150.95 KB | 09.05.2023 | 02.02.2023 | 3 | |
Appraisal reports |
152.52 KB | 09.05.2023 | 02.02.2023 | 1 | |
Appraisal reports |
150.75 KB | 09.05.2023 | 02.02.2023 | 3 | |
Appraisal reports |
151.42 KB | 09.05.2023 | 02.02.2023 | 3 | |
Appraisal reports |
112.66 KB | 09.05.2023 | 02.02.2023 | 1 | |
Appraisal reports |
150.72 KB | 09.05.2023 | 02.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 51.74 KB | 09.05.2023 | 02.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.07 KB | 09.05.2023 | 02.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.73 KB | 09.05.2023 | 02.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.73 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.56 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.2 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.07 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.63 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.63 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 896.25 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.56 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.8 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.2 KB | 09.05.2023 | 01.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.8 KB | 09.05.2023 | 01.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 09.05.2023 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 83.9 KB | 10.05.2022 | 27.04.2022 | 21 |
Application |
DOCX | 83.9 KB | 10.05.2022 | 27.04.2022 | 21 |
Shareholders’ register |
EDOC | 41.25 KB | 10.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.02 KB | 10.05.2022 | 27.04.2022 | 1 |
Articles of Association |
EDOC | 42.59 KB | 10.05.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 10.05.2022 | 08.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.99 KB | 10.05.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 19.03.2021 | 19.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.92 KB | 19.03.2021 | 16.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 45.25 KB | 19.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 42.27 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 44.21 KB | 19.03.2021 | 16.03.2021 | 7 |
Application |
EDOC | 65.94 KB | 19.03.2021 | 16.03.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
44.62 KB | 19.03.2021 | 16.03.2021 | 1 | |
Shareholders’ register |
EDOC | 41.94 KB | 19.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.36 KB | 19.03.2021 | 15.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.64 KB | 19.03.2021 | 15.03.2021 | 1 | |
Memorandum of association |
EDOC | 143.19 KB | 19.03.2021 | 10.03.2021 | 2 |