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SIA HYPERLY GROUP

Basic information
Status Registered
Name SIA HYPERLY GROUP
Legal form Limited Liability Company
Reg. No 40003983360
Reg. date 14.01.2008
Register Commercial Register
Legal Address Kleistu iela 6 - 13, Rīga, LV-1067
Registered share capital, date 2,840 EUR, 12.05.2015
Paid-in share capital, date 2,840 EUR, 12.05.2015
NACE 71.20 Technical testing and analysis
VAT payer
LV40003983360 Registered Excluded
13.02.2008 23.09.2021
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 27.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 25,465 EUR Net profit 7,536 EUR Equity 10,382 EUR Date submitted25.03.2021 Number of employees 2
Year2019 Net sales 32,680 EUR Net profit 8,296 EUR Equity 11,142 EUR Date submitted06.03.2020 Number of employees 3
Year2018 Net sales 30,680 EUR Net profit 10,532 EUR Equity 13,378 EUR Date submitted06.03.2019 Number of employees 2
Year2017 Net sales 24,180 EUR Net profit 7,213 EUR Equity 10,059 EUR Date submitted02.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions1,310 EUR Personal Income Tax790 EUR Other1,410 EUR Total3,510 EUR Number of employees1
Year2020 Social Insurance Contributions3,480 EUR Personal Income Tax2,060 EUR Other2,640 EUR Total8,180 EUR Number of employees2
Year2019 Social Insurance Contributions5,230 EUR Personal Income Tax2,950 EUR Other2,080 EUR Total10,260 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.05.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
Announcement regarding the legal address (1)
18.01.2008 Announcement regarding the legal address 11.01.2008 (TIF) •
Annual report (full) (4)
25.03.2021 2020 Annual report (full) (PDF)
06.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
02.03.2018 2017 Annual report (full) (PDF)
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Application (5)
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
14.05.2015 Application 07.05.2015 (TIF) •
06.02.2009 Application 21.05.2008 (TIF) •
18.01.2008 Application 11.01.2008 (TIF) •
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Articles of Association (4)
27.05.2021 Articles of Association 20.05.2021 (DOCX)
27.05.2021 Articles of Association 20.05.2021 (edoc) •
14.05.2015 Articles of Association 07.05.2015 (TIF)
18.01.2008 Articles of Association 11.01.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.02.2009 Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF) •
18.01.2008 Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF) •
Confirmation or consent to legal address (2)
27.05.2021 Confirmation or consent to legal address 21.05.2021 (edoc) •
27.05.2021 Confirmation or consent to legal address 21.05.2021 (DOCX) •
Decisions / letters / protocols of public notaries (4)
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
14.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
06.02.2009 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
18.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
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Memorandum of Association (1)
18.01.2008 Memorandum of Association 10.01.2007 (TIF)
Protocols/decisions of a company/organisation (3)
27.05.2021 Protocols/decisions of a company/organisation 20.05.2021 (EDOC) •
27.05.2021 Protocols/decisions of a company/organisation 20.05.2021 (DOCX) •
14.05.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
Receipts on the publication and state fees (2)
06.02.2009 Receipts on the publication and state fees 21.05.2008 (TIF) •
18.01.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
Registration certificates (1)
18.01.2008 Registration certificates 14.01.2008 (TIF) •
Shareholders’ register (3)
27.05.2021 Shareholders’ register 20.05.2021 (DOCX)
27.05.2021 Shareholders’ register 20.05.2021 (edoc) •
14.05.2015 Shareholders’ register 07.05.2015 (TIF)
2021 (12)
27.05.2021 Articles of Association 20.05.2021 (DOCX)
27.05.2021 Articles of Association 20.05.2021 (edoc) •
27.05.2021 Confirmation or consent to legal address 21.05.2021 (edoc) •
27.05.2021 Confirmation or consent to legal address 21.05.2021 (DOCX) •
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021 Protocols/decisions of a company/organisation 20.05.2021 (EDOC) •
27.05.2021 Protocols/decisions of a company/organisation 20.05.2021 (DOCX) •
27.05.2021 Shareholders’ register 20.05.2021 (DOCX)
27.05.2021 Shareholders’ register 20.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (edoc) •
26.05.2021 Application 21.05.2021 (DOCX) •
25.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
06.03.2020 2019 Annual report (full) (PDF)
2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (1)
02.03.2018 2017 Annual report (full) (PDF)
2015 (6)
14.05.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
14.05.2015 Application 07.05.2015 (TIF) •
14.05.2015 Articles of Association 07.05.2015 (TIF)
14.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (TIF) •
14.05.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
14.05.2015 Shareholders’ register 07.05.2015 (TIF)
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2009 (4)
06.02.2009 Application 21.05.2008 (TIF) •
06.02.2009 Bank statements or other document regarding the payment of the equity 21.05.2008 (TIF) •
06.02.2009 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
06.02.2009 Receipts on the publication and state fees 21.05.2008 (TIF) •
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2008 (8)
18.01.2008 Announcement regarding the legal address 11.01.2008 (TIF) •
18.01.2008 Application 11.01.2008 (TIF) •
18.01.2008 Articles of Association 11.01.2008 (TIF)
18.01.2008 Bank statements or other document regarding the payment of the equity 10.01.2008 (TIF) •
18.01.2008 Decisions / letters / protocols of public notaries 14.01.2008 (TIF) •
18.01.2008 Memorandum of Association 10.01.2007 (TIF)
18.01.2008 Receipts on the publication and state fees 11.01.2008 (TIF) •
18.01.2008 Registration certificates 14.01.2008 (TIF) •
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