HYPERION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HYPERION"
Registration number, date 40003993195, 15.02.2008
VAT number None (excluded 28.07.2015) Europe VAT register
Register, date Commercial Register, 15.02.2008
Legal address Jāņogu iela 7, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Rīgas rajons, Ādažu novads, Kadaga, Jāņogu iela 7 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 19.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012- PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011- DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (3.48 KB)

2008

 Annual report 18.08.2009  TIF (412.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.88 KB 29.12.2014 19.12.2014 2

Shareholders’ register

PDF 210.95 KB 19.12.2014 18.12.2014 1

Shareholders’ register

TIF 32.19 KB 25.08.2010 05.08.2010 1

Shareholders’ register

TIF 18.37 KB 19.06.2009 01.06.2009 1

Articles of Association

 TIF 19.06 KB 19.06.2009 25.03.2009 1

Articles of Association

 TIF 30.72 KB 27.02.2008 12.02.2008 1

Memorandum of Association

 TIF 56.62 KB 27.02.2008 12.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 RTF 921.57 KB 07.02.2019 06.12.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.61 KB 07.02.2019 06.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.26 KB 07.02.2019 06.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 129.18 KB 07.02.2019 06.12.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.61 KB 07.02.2019 06.12.2018 3

Decisions / letters / protocols of public notaries

 TIF 71.11 KB 17.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.88 KB 17.06.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.44 KB 29.01.2015 29.01.2015 1

State Revenue Service decisions/letters/statements

 EDOC 90.23 KB 26.01.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.36 KB 29.12.2014 22.12.2014 2

Application

 TIF 275.36 KB 29.12.2014 19.12.2014 3

Application

 TIF 225.46 KB 29.12.2014 19.12.2014 3

Protocols/decisions of a company/organisation

 TIF 68.21 KB 29.12.2014 19.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.18 KB 19.12.2014 19.12.2014 2

Application

 PDF 167.87 KB 19.12.2014 18.12.2014 2

Protocols/decisions of a company/organisation

 PDF 111.73 KB 19.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 08.03.2012 06.03.2012 2

Application

 TIF 120.5 KB 08.03.2012 01.03.2012 4

Notice of a member of the Board regarding the resignation

 TIF 6.87 KB 08.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 87.38 KB 25.08.2010 24.08.2010 2

Application

 TIF 391.95 KB 25.08.2010 05.08.2010 6

Other documents

 TIF 22.68 KB 25.08.2010 05.08.2010 1

Protocols/decisions of a company/organisation

 TIF 34.53 KB 25.08.2010 05.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 57.2 KB 19.06.2009 17.06.2009 2

Application

 TIF 303.91 KB 19.06.2009 12.06.2009 7

Receipts on the publication and state fees

 TIF 34.75 KB 19.06.2009 12.06.2009 2

Sample report

 TIF 26.11 KB 19.06.2009 12.06.2009 1

Protocols/decisions of a company/organisation

 TIF 13.9 KB 19.06.2009 01.06.2009 1

Sample report

 TIF 24.83 KB 19.06.2009 26.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.08 KB 27.02.2008 15.02.2008 1

Registration certificates

 TIF 90.9 KB 27.02.2008 15.02.2008 1

Receipts on the publication and state fees

 TIF 51.06 KB 27.02.2008 14.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.83 KB 27.02.2008 13.02.2008 1

Announcement regarding the legal address

 TIF 20.44 KB 27.02.2008 12.02.2008 1

Application

 TIF 478.03 KB 27.02.2008 12.02.2008 8

Appraisal reports

 TIF 32.83 KB 27.02.2008 12.02.2008 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