Hypermancer, SIA
Limited Liability 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, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Hypermancer" SIA |
| Registration number, date | 40103663419, 24.04.2013 |
| VAT number | None (excluded 21.02.2017) Europe VAT register |
| Register, date | Commercial Register, 24.04.2013 |
| Legal address | Rīga, Lāčplēša iela 20A - 14 Check address owners |
| Fixed capital | 12 800 EUR , registered 20.10.2015 (registered payment 20.10.2015: 12 800 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Hypermancer 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Hypermancer zinojums | |||||
2013 |
Annual report | 24.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.7 KB | 21.10.2015 | 05.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 31.01 KB | 21.10.2015 | 30.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 150.17 KB | 21.10.2015 | 30.09.2015 | 3 |
Articles of Association |
TIF | 178.42 KB | 21.10.2015 | 21.09.2015 | 4 |
Shareholders’ register |
TIF | 246.74 KB | 08.10.2015 | 20.09.2015 | 12 |
Amendments to the Articles of Association |
TIF | 42.46 KB | 02.03.2015 | 19.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.88 KB | 02.03.2015 | 19.02.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 178.21 KB | 02.03.2015 | 19.02.2015 | 4 |
Shareholders’ register |
TIF | 115.28 KB | 02.03.2015 | 19.02.2015 | 4 |
Articles of Association |
TIF | 285.36 KB | 02.03.2015 | 27.01.2015 | 9 |
Shareholders’ register |
TIF | 44.13 KB | 08.07.2013 | 19.06.2013 | 2 |
Articles of Association |
TIF | 72.37 KB | 21.05.2013 | 12.03.2013 | 3 |
Memorandum of Association |
TIF | 85.98 KB | 21.05.2013 | 12.03.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 730.69 KB | 08.07.2013 | 22.02.2013 | 27 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.22 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.33 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.04 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.56 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 161.35 KB | 21.10.2015 | 08.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 08.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 42.27 KB | 08.10.2015 | 02.10.2015 | 1 |
Other documents |
TIF | 18.96 KB | 08.10.2015 | 02.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.83 KB | 21.10.2015 | 01.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.87 KB | 21.10.2015 | 30.09.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.21 KB | 21.10.2015 | 30.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 78.37 KB | 21.10.2015 | 23.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 107.35 KB | 21.10.2015 | 22.09.2015 | 3 |
Submission/Application |
TIF | 22.92 KB | 21.10.2015 | 22.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 21.10.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 439.93 KB | 21.10.2015 | 21.09.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 08.10.2015 | 21.09.2015 | 1 |
Appraisal reports |
TIF | 504.15 KB | 21.10.2015 | 27.08.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 02.03.2015 | 24.02.2015 | 2 |
Application |
TIF | 147.81 KB | 02.03.2015 | 19.02.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.92 KB | 02.03.2015 | 19.02.2015 | 1 |
Other documents |
TIF | 61.5 KB | 02.03.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.83 KB | 02.03.2015 | 19.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 02.03.2015 | 16.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.02 KB | 02.03.2015 | 09.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 313.01 KB | 02.03.2015 | 27.01.2015 | 10 |
Protocols/decisions of a company/organisation |
TIF | 576.14 KB | 02.03.2015 | 27.01.2015 | 12 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 177.04 KB | 02.03.2015 | 27.01.2015 | 5 |
Appraisal reports |
TIF | 529.54 KB | 02.03.2015 | 23.10.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 417.72 KB | 02.03.2015 | 18.03.2014 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 166.91 KB | 02.01.2014 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 54.96 KB | 02.01.2014 | 13.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 137.47 KB | 02.01.2014 | 06.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 400.47 KB | 02.01.2014 | 06.12.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 29.07.2013 | 25.07.2013 | 2 |
Application |
TIF | 105.14 KB | 29.07.2013 | 23.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.39 KB | 29.07.2013 | 12.07.2013 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 160.81 KB | 29.07.2013 | 08.07.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 35.63 KB | 29.07.2013 | 05.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 340.68 KB | 29.07.2013 | 05.07.2013 | 12 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 29.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 08.07.2013 | 05.07.2013 | 1 |
Application |
TIF | 68.66 KB | 08.07.2013 | 25.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 34.02 KB | 08.07.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 21.05.2013 | 24.04.2013 | 1 |
Registration certificates |
TIF | 53.07 KB | 21.05.2013 | 24.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.62 KB | 21.05.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 21.05.2013 | 17.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.87 KB | 21.05.2013 | 02.04.2013 | 1 |
Application |
TIF | 92.67 KB | 21.05.2013 | 14.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 177.8 KB | 21.05.2013 | 28.02.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 34.3 KB | 21.05.2013 | 25.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 21.05.2013 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 242.98 KB | 21.05.2013 | 01.11.2010 | 6 |
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