HPI, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HPI"
Registration number, date 50103920541, 10.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2015
Legal address Alberta iela 13, Rīga, LV-1010 Check address owners
Fixed capital 384 900 EUR, registered payment 27.01.2020
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, €) 0.05 0.05 0.05
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 Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2015
* 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

Sabiedrība ar ierobežotu atbildību "ACIV"

Reg. no. 40103564273
Rīga, Alberta iela 13

100 % 384 900 € 1 € 384 900 Latvia 30.12.2020 08.01.2021

Historical addresses

Rīga, Vienības gatve 186A - 71 Until 24.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (211.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
HPI UGP 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
HPI UGP 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
HPI UGP 2020 VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
HPI Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
HPI Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.23 MB) €11.00

2016

 Annual report 10.08.2015 - 31.12.2016 17.05.2017  PDF (1.9 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.28 KB 08.01.2021 30.12.2020 1

Shareholders’ register

DOCX 14.28 KB 27.01.2020 22.01.2020 1

Shareholders’ register

DOCX 14.28 KB 27.01.2020 22.01.2020 1

Amendments to the Articles of Association

 DOCX 15.05 KB 21.12.2018 20.12.2018 1

Articles of Association

 DOCX 21.18 KB 21.12.2018 20.12.2018 1

Regulations for the increase/reduction of the equity

 DOC 38.5 KB 21.12.2018 20.12.2018 1

Shareholders’ register

DOCX 15.96 KB 21.12.2018 20.12.2018 1

Shareholders’ register

PDF 1.6 MB 07.08.2015 05.08.2015 2

Shareholders’ register

PDF 1.6 MB 07.08.2015 05.08.2015 2

Articles of Association

 DOCX 76.42 KB 05.08.2015 05.08.2015 1

Articles of Association

 DOCX 76.42 KB 05.08.2015 05.08.2015 1

Memorandum of Association

 DOC 132.5 KB 05.08.2015 05.08.2015 1

Memorandum of Association

 DOC 132.5 KB 05.08.2015 05.08.2015 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 66.08 KB 08.01.2021 08.01.2021 2

Application

 EDOC 56.68 KB 08.01.2021 05.01.2021 1

Application

 DOCX 47.79 KB 08.01.2021 05.01.2021 1

Shareholders’ register

EDOC 24.29 KB 08.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.29 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 27.01.2020 27.01.2020 2

Application

 DOCX 46.75 KB 27.01.2020 22.01.2020 3

Application

 EDOC 55.5 KB 27.01.2020 22.01.2020 3

Application

 DOCX 46.75 KB 27.01.2020 22.01.2020 3

Shareholders’ register

EDOC 24.34 KB 27.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.47 KB 24.05.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 24.05.2019 24.05.2019 1

Application

 DOCX 46.07 KB 24.05.2019 10.05.2019 3

Application

 EDOC 55.07 KB 24.05.2019 10.05.2019 3

Application

 DOCX 46.07 KB 24.05.2019 10.05.2019 3

Confirmation or consent to legal address

 PDF 169.28 KB 24.05.2019 17.04.2019 1

Confirmation or consent to legal address

 PDF 169.28 KB 24.05.2019 17.04.2019 1

Confirmation or consent to legal address

 EDOC 133.01 KB 24.05.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 21.12.2018 21.12.2018 2

Amendments to the Articles of Association

 EDOC 24.93 KB 21.12.2018 20.12.2018 1

Articles of Association

 EDOC 30.21 KB 21.12.2018 20.12.2018 1

Application

 EDOC 64.2 KB 21.12.2018 20.12.2018 5

Application

 DOCX 55.47 KB 21.12.2018 20.12.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 14.46 KB 21.12.2018 20.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.41 KB 21.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.92 KB 21.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 DOC 55.5 KB 21.12.2018 20.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 20.99 KB 21.12.2018 20.12.2018 1

Shareholders’ register

EDOC 25.94 KB 21.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.12 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOCX 48.78 KB 28.02.2018 23.02.2018 5

Statement regarding the beneficial owners

 DOCX 48.78 KB 28.02.2018 23.02.2018 5

Statement regarding the beneficial owners

 EDOC 64.52 KB 28.02.2018 23.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.79 KB 10.08.2015 10.08.2015 2

Confirmation or consent to legal address

 TIF 12.63 KB 10.09.2015 05.08.2015 1

Shareholders’ register

EDOC 1.58 MB 07.08.2015 05.08.2015 2

Articles of Association

 EDOC 62.23 KB 05.08.2015 05.08.2015 1

Application

 EDOC 45.98 KB 05.08.2015 05.08.2015 2

Application

 DOCX 33.81 KB 05.08.2015 05.08.2015 2

Bank statements or other document regarding the payment of the equity

PDF 268.47 KB 05.08.2015 05.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 259.54 KB 05.08.2015 05.08.2015 1

Consent of a member of the Board / executive director

 DOC 123 KB 05.08.2015 05.08.2015 1

Consent of a member of the Board / executive director

 EDOC 60.52 KB 05.08.2015 05.08.2015 1

Memorandum of Association

 EDOC 57.36 KB 05.08.2015 05.08.2015 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