Hypermarket, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "Hypermarket" |
| Registration number, date | 40003823680, 09.05.2006 |
| VAT number | None (excluded 16.11.2023) Europe VAT register |
| Register, date | Commercial Register, 09.05.2006 |
| Legal address | Strēlnieku iela 1 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 134 307 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | -0.23 | -0.2 |
| Personal income tax (thousands, €) | 0 | 0 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Switzerland | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Svalbork Invest OUReg. no. 10522573
|
100 % | 2 134 307 | € 1 | € 2 134 307 | Estonia | 20.04.2015 | 03.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 2 | Until 06.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15 - 12 | Until 13.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hypermarket vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hypermarket Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Hyper 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Hyp Vadibas Zin 2017.dpf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Hypermarket vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Hypermarket vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hypermarket vadibas z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hyper vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hyp vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HYP | ZIP | ||||
2009 |
Annual report | 23.05.2010 | TIF (356.85 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (412.53 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (292.91 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (306.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.95 KB | 09.09.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 45.04 KB | 09.09.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 62.6 KB | 09.09.2015 | 20.04.2015 | 3 |
Shareholders’ register |
TIF | 16.8 KB | 28.06.2011 | 02.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 28.06.2011 | 20.05.2011 | 1 |
Articles of Association |
TIF | 15 KB | 28.06.2011 | 20.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.34 KB | 28.06.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 23.12.2010 | 22.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 23.12.2010 | 14.12.2009 | 1 |
Articles of Association |
TIF | 20.15 KB | 23.12.2010 | 14.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.9 KB | 23.12.2010 | 14.12.2009 | 2 |
Shareholders’ register |
TIF | 23.92 KB | 23.12.2010 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 23.13 KB | 23.12.2010 | 16.10.2008 | 1 |
Shareholders’ register |
TIF | 26.5 KB | 23.12.2010 | 16.09.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 85.19 KB | 23.12.2010 | 15.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 23.12.2010 | 05.08.2008 | 1 |
Articles of Association |
TIF | 20.57 KB | 23.12.2010 | 05.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.29 KB | 23.12.2010 | 05.08.2008 | 2 |
Shareholders’ register |
TIF | 23.74 KB | 23.12.2010 | 05.08.2008 | 1 |
Articles of Association |
TIF | 17.84 KB | 23.12.2010 | 24.03.2006 | 1 |
Memorandum of Association |
TIF | 27.61 KB | 23.12.2010 | 24.03.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 48.34 KB | 23.12.2010 | 17.02.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 83.84 KB | 23.12.2010 | 19.01.2006 | 2 |
Articles of association of foreign companies |
TIF | 171.5 KB | 23.12.2010 | 17.12.2002 | 5 |
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 | 70.27 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 214.64 KB | 18.03.2019 | 15.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 53.03 KB | 28.02.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.79 KB | 28.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 75.62 KB | 09.09.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.62 KB | 09.09.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 08.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 74.29 KB | 08.10.2014 | 30.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31.13 KB | 08.10.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 28.06.2011 | 22.06.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.79 KB | 28.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 76.88 KB | 28.06.2011 | 10.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.1 KB | 28.06.2011 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.58 KB | 28.06.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 23.12.2010 | 11.02.2010 | 2 |
Application |
TIF | 72.15 KB | 23.12.2010 | 22.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 23.12.2010 | 29.12.2009 | 2 |
Application |
TIF | 63.21 KB | 23.12.2010 | 14.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.99 KB | 23.12.2010 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 23.12.2010 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 23.12.2010 | 16.09.2009 | 2 |
Other documents |
TIF | 20.82 KB | 23.12.2010 | 11.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 100.06 KB | 23.12.2010 | 07.09.2009 | 2 |
Application |
TIF | 83.63 KB | 23.12.2010 | 04.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 23.12.2010 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 23.12.2010 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.94 KB | 23.12.2010 | 30.10.2008 | 1 |
Application |
TIF | 133.54 KB | 23.12.2010 | 16.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.66 KB | 23.12.2010 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 23.12.2010 | 19.09.2008 | 2 |
Application |
TIF | 68.8 KB | 23.12.2010 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 23.12.2010 | 16.09.2008 | 2 |
document.Ā1 |
TIF | 91.59 KB | 23.12.2010 | 15.09.2008 | 4 |
document.Ā1 |
TIF | 73.02 KB | 23.12.2010 | 15.09.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.5 KB | 23.12.2010 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 23.12.2010 | 05.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 23.12.2010 | 09.05.2006 | 2 |
Registration certificates |
TIF | 25.65 KB | 23.12.2010 | 09.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 23.12.2010 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 232.7 KB | 23.12.2010 | 25.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.08 KB | 23.12.2010 | 27.03.2006 | 1 |
Application |
TIF | 99.09 KB | 23.12.2010 | 27.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 23.12.2010 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 124.5 KB | 23.12.2010 | 20.03.2006 | 5 |
Sample report |
TIF | 57.73 KB | 23.12.2010 | 20.03.2006 | 3 |
document.Ā1 |
TIF | 66.49 KB | 23.12.2010 | 17.02.2006 | 3 |
document.Ā1 |
TIF | 66.89 KB | 23.12.2010 | 19.01.2006 | 3 |
document.Ā2 |
TIF | 175.68 KB | 23.12.2010 | 17.12.2002 | 6 |
Power of attorney, act of empowerment |
TIF | 127.9 KB | 08.10.2014 | 03.08.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.88 KB | 23.12.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 172.64 KB | 23.12.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 96.71 KB | 23.12.2010 | 2 |
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