Hyperion-L, 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, 09.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hyperion-L" |
| Registration number, date | 40103727334, 01.11.2013 |
| VAT number | None (excluded 15.02.2018) Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Dārzaugļu iela 10 – 10, Rīga, LV-1012 Check address owners |
| Fixed capital | 4 270 EUR , registered 01.11.2013 (registered payment 01.11.2013: 4 270 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, €) | 0.06 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Dzelzavas iela 11 - 49 | Until 09.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 3A - 11 | Until 26.06.2018 | 6 years ago |
| Rīga, Brīvības iela 109 | Until 11.05.2015 | 9 years ago |
| Rīga, Vesetas iela 7 | Until 27.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (266.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2019 | PDF (251.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (889.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hyperion vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.89 KB | 17.11.2017 | 01.11.2017 | 8 |
Shareholders’ register |
TIF | 148.57 KB | 17.11.2017 | 01.11.2017 | 6 |
Shareholders’ register |
TIF | 138.61 KB | 05.12.2014 | 14.11.2014 | 4 |
Shareholders’ register |
TIF | 326.17 KB | 04.11.2013 | 22.10.2013 | 4 |
Articles of Association |
TIF | 91.53 KB | 04.11.2013 | 18.09.2013 | 1 |
Memorandum of Association |
TIF | 119.42 KB | 04.11.2013 | 18.09.2013 | 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 | 61.92 KB | 09.08.2021 | 09.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.15 KB | 09.08.2021 | 09.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.15 KB | 09.08.2021 | 09.08.2021 | 1 |
Application |
TIF | 85.76 KB | 06.08.2021 | 23.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 89.29 KB | 05.12.2019 | 25.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 05.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 25.07.2019 | 25.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.9 KB | 23.07.2019 | 23.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 101.72 KB | 28.11.2018 | 23.11.2018 | 2 |
Consent of the liquidator |
TIF | 117.22 KB | 22.11.2018 | 13.11.2018 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 84.95 KB | 03.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 03.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 110.78 KB | 25.06.2018 | 21.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 8.59 KB | 25.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 158.22 KB | 08.05.2018 | 07.05.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.41 KB | 08.05.2018 | 24.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 144.05 KB | 08.05.2018 | 24.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 913.71 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 21.02.2018 | 21.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.85 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 466.35 KB | 17.11.2017 | 15.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 142.38 KB | 17.11.2017 | 01.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 88.62 KB | 17.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.96 KB | 17.11.2017 | 12.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.16 KB | 17.11.2017 | 12.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 349.24 KB | 17.11.2017 | 21.09.2017 | 7 |
Other documents |
TIF | 123.9 KB | 17.11.2017 | 28.02.2017 | 4 |
Other documents |
TIF | 125.14 KB | 17.11.2017 | 28.02.2017 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 401.91 KB | 17.11.2017 | 07.06.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 14.05.2015 | 11.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 26.86 KB | 14.05.2015 | 29.04.2015 | 1 |
Application |
TIF | 69.19 KB | 14.05.2015 | 29.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 14.05.2015 | 29.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 33.99 KB | 14.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.03 KB | 05.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 150.3 KB | 05.12.2014 | 14.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 112.59 KB | 05.12.2014 | 14.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 05.12.2014 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.23 KB | 05.12.2014 | 14.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 01.07.2014 | 27.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.69 KB | 01.07.2014 | 19.06.2014 | 1 |
Application |
TIF | 209.88 KB | 01.07.2014 | 19.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.26 KB | 01.07.2014 | 19.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.31 KB | 01.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.58 KB | 04.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 220.36 KB | 04.11.2013 | 01.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 57.41 KB | 04.11.2013 | 31.10.2013 | 1 |
Application |
TIF | 889.64 KB | 04.11.2013 | 29.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.77 KB | 04.11.2013 | 15.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 393.95 KB | 04.11.2013 | 25.09.2013 | 4 |
Announcement regarding the legal address |
TIF | 67.05 KB | 04.11.2013 | 18.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 302.34 KB | 04.11.2013 | 18.09.2013 | 3 |
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