HYPERCELL, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
332 by paid taxes
274 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 HYPERCELL |
| Registration number, date | 40203436735, 26.10.2022 |
| VAT number | LV40203436735 from 15.12.2022 Europe VAT register |
| Register, date | Commercial Register, 26.10.2022 |
| Legal address | Dzirnavu iela 41 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 26.10.2022 |
| 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
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 111.23 | 0 |
| Personal income tax (thousands, €) | 51.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 77.3 | 0 |
| Average employees count | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2022 | 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 | 26.10.2022 |
* 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 "Yarr Games"Reg. no. 40103977869
|
85 % | 23 800 | € 1 | € 23 800 | Latvia | 26.10.2022 | 03.04.2024 |
Natural person |
10 % | 2 800 | € 1 | € 2 800 | Latvia | 26.10.2022 | 03.04.2024 |
SIA "Yarr Games"Reg. no. 40103977869
|
5 % | 1 400 | € 1 | € 1 400 | Latvia | 26.10.2022 | 03.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 26.10.2022 - 31.12.2023 | 20.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hypercell 2022 2023GP revidentu zinojums 20241115 | EDOC | ||||
| HYPERCELL GP2023 20241115 vadibas zinojums VV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.46 KB | 27.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 26.46 KB | 27.10.2022 | 25.10.2022 | 1 |
Articles of Association |
DOCX | 41.47 KB | 26.10.2022 | 21.10.2022 | 6 |
Articles of Association |
DOCX | 41.47 KB | 26.10.2022 | 21.10.2022 | 6 |
Memorandum of association |
DOCX | 38.49 KB | 26.10.2022 | 21.10.2022 | 1 |
Memorandum of association |
DOCX | 38.49 KB | 26.10.2022 | 21.10.2022 | 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 | 62.55 KB | 26.10.2022 | 26.10.2022 | 2 |
Shareholders’ register |
EDOC | 31.26 KB | 27.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 43.67 KB | 26.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 43.67 KB | 26.10.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.06 KB | 26.10.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.06 KB | 26.10.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.43 KB | 26.10.2022 | 24.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.43 KB | 26.10.2022 | 24.10.2022 | 1 | |
Articles of Association |
EDOC | 54.58 KB | 26.10.2022 | 21.10.2022 | 6 |
Memorandum of association |
EDOC | 51.52 KB | 26.10.2022 | 21.10.2022 | 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.
Request documents in Company register