HIPPO INVEST, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HIPPO INVEST"
Registration number, date 50203028011, 25.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2016
Legal address Neretas iela 2 – 102, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 05.03.2024 08.03.2024

Historical addresses

Rīga, Brīvības iela 40 - 16 Until 18.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums HippoInvest2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums Hippo Invest 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (623.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums HI2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums HI2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (97.54 KB) €11.00

2017

Annual report 25.10.2016 - 31.12.2017 16.04.2018  PDF (97.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.07 KB 08.03.2024 05.03.2024 1

Articles of Association

EDOC 19.89 KB 08.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.02 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 20.11 KB 08.03.2024 05.03.2024 1

Shareholders’ register

DOC 33 KB 10.03.2022 08.03.2022 1

Articles of Association

TIF 14.83 KB 26.10.2016 14.10.2016 1

Memorandum of Association

TIF 30.37 KB 26.10.2016 14.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.67 KB 08.03.2024 05.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.61 KB 08.03.2024 05.03.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 188.85 KB 08.03.2024 05.03.2024 1

Consent of a member of the Board / executive director

EDOC 19.17 KB 08.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 23.02 KB 08.03.2024 05.03.2024 1

Application

EDOC 44.33 KB 18.09.2023 18.09.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 10.03.2022 10.03.2022 2

Application

DOC 148.5 KB 10.03.2022 08.03.2022 1

Application

DOC 148.5 KB 10.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.03.2022 08.03.2022 1

Shareholders’ register

EDOC 24.71 KB 10.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 26.10.2016 25.10.2016 2

Application

TIF 150.61 KB 26.10.2016 20.10.2016 5

Confirmation or consent to legal address

TIF 29.45 KB 26.10.2016 19.10.2016 1

Announcement regarding the legal address

TIF 11.92 KB 26.10.2016 14.10.2016 1

Application

TIF 150.61 KB 26.10.2016 14.10.2016 5

Power of attorney, act of empowerment

TIF 1.08 MB 26.10.2016 28.09.2016 21
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