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SIA "HIPO APDROŠINĀŠANA UN SERTIFIKĀTI"

Basic information
Status Registered
Name SIA "HIPO APDROŠINĀŠANA UN SERTIFIKĀTI"
Legal form Limited Liability Company
Reg. No 40103448969
Reg. date 18.08.2011
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 31A, Rīga, LV-1010
Registered share capital, date 42,660 EUR, 23.07.2014
Paid-in share capital, date 42,660 EUR, 23.07.2014
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.04.2021
Interest in other entities, reorganizations, branches
-
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 65,958 EUR Net profit 19,283 EUR Equity 111,340 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 71,038 EUR Net profit 16,122 EUR Equity 92,057 EUR Date submitted28.02.2020 Number of employees 2
Year2018 Net sales 133,949 EUR Net profit 33,249 EUR Equity 106,895 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 147,479 EUR Net profit 30,960 EUR Equity 73,646 EUR Date submitted23.04.2018 Number of employees 5
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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 Contributions8,760 EUR Personal Income Tax5,440 EUR Other70 EUR Total14,270 EUR Number of employees2
Year2023 Social Insurance Contributions9,460 EUR Personal Income Tax5,140 EUR Other150 EUR Total14,750 EUR Number of employees2
Year2022 Social Insurance Contributions9,570 EUR Personal Income Tax5,160 EUR Other80 EUR Total14,810 EUR Number of employees3
Year2021 Social Insurance Contributions7,980 EUR Personal Income Tax3,630 EUR Other-190 EUR Total11,420 EUR Number of employees2
Year2020 Social Insurance Contributions6,350 EUR Personal Income Tax3,220 EUR Other0 EUR Total9,570 EUR Number of employees2
Year2019 Social Insurance Contributions6,040 EUR Personal Income Tax3,060 EUR Other0 EUR Total9,100 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.12.2012 Amendments to the Articles of Association 27.11.2012 (TIF)
Announcement regarding the legal address (1)
22.08.2011 Announcement regarding the legal address 15.08.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
28.02.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (13)
07.04.2021 Application 31.03.2021 (edoc) •
07.04.2021 Application 31.03.2021 (PDF) •
10.05.2016 Application 29.04.2016 (PDF) •
10.05.2016 Application 29.04.2016 (pdf) •
21.04.2016 Application 20.04.2016 (PDF) •
21.04.2016 Application 20.04.2016 (pdf) •
25.11.2014 Application 13.11.2014 (EDOC) •
25.11.2014 Application 13.11.2014 (docx) •
24.07.2014 Application 18.07.2014 (TIF) •
11.09.2013 Application 05.09.2013 (TIF) •
19.03.2013 Application 12.03.2013 (TIF) •
04.12.2012 Application 28.11.2012 (TIF) •
22.08.2011 Application 15.08.2011 (TIF) •
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Articles of Association (3)
24.07.2014 Articles of Association 18.07.2014 (TIF)
04.12.2012 Articles of Association 27.11.2012 (TIF)
22.08.2011 Articles of Association 15.08.2011 (TIF)
Bank statements or other document regarding the payment of the equity (3)
04.12.2012 Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
04.12.2012 Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
22.08.2011 Bank statements or other document regarding the payment of the equity 15.08.2011 (TIF) •
Confirmation or consent to legal address (3)
07.04.2021 Confirmation or consent to legal address 31.03.2021 (edoc) •
07.04.2021 Confirmation or consent to legal address 31.03.2021 (DOCX) •
22.08.2011 Confirmation or consent to legal address 17.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (15)
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (EDOC) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
25.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (EDOC) •
25.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (rtf) •
24.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
11.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
19.03.2013 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
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Memorandum of Association (1)
22.08.2011 Memorandum of Association 15.08.2011 (TIF)
Power of attorney, act of empowerment (4)
07.04.2021 Power of attorney, act of empowerment 31.03.2021 (edoc) •
07.04.2021 Power of attorney, act of empowerment 31.03.2021 (DOC) •
21.11.2014 Power of attorney, act of empowerment 20.11.2014 (PDF) •
24.07.2014 Power of attorney, act of empowerment 18.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (7)
21.04.2016 Protocols/decisions of a company/organisation 20.04.2016 (PDF) •
21.04.2016 Protocols/decisions of a company/organisation 20.04.2016 (pdf) •
24.07.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
11.09.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
19.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
22.08.2011 Protocols/decisions of a company/organisation 16.03.2010 (TIF) •
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Registration certificates (2)
04.12.2012 Registration certificates 03.12.2012 (TIF) •
22.08.2011 Registration certificates 18.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.12.2012 Regulations for the increase/reduction of the equity 27.11.2012 (TIF)
Shareholders’ register (4)
21.11.2014 Shareholders’ register 20.11.2014 (PDF)
24.07.2014 Shareholders’ register 18.07.2014 (TIF)
24.07.2014 Shareholders’ register 17.07.2014 (TIF)
04.12.2012 Shareholders’ register 27.11.2012 (TIF)
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Statement regarding the beneficial owners (3)
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
2021 (8)
02.08.2021 2020 Annual report (full) (PDF)
07.04.2021 Application 31.03.2021 (edoc) •
07.04.2021 Application 31.03.2021 (PDF) •
07.04.2021 Confirmation or consent to legal address 31.03.2021 (edoc) •
07.04.2021 Confirmation or consent to legal address 31.03.2021 (DOCX) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Power of attorney, act of empowerment 31.03.2021 (edoc) •
07.04.2021 Power of attorney, act of empowerment 31.03.2021 (DOC) •
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2020 (1)
28.02.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
23.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (pdf) •
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2016 (11)
10.05.2016 Application 29.04.2016 (PDF) •
10.05.2016 Application 29.04.2016 (pdf) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (EDOC) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
05.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
21.04.2016 Application 20.04.2016 (PDF) •
21.04.2016 Application 20.04.2016 (pdf) •
21.04.2016 Protocols/decisions of a company/organisation 20.04.2016 (PDF) •
21.04.2016 Protocols/decisions of a company/organisation 20.04.2016 (pdf) •
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2014 (13)
25.11.2014 Application 13.11.2014 (EDOC) •
25.11.2014 Application 13.11.2014 (docx) •
25.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (EDOC) •
25.11.2014 Decisions / letters / protocols of public notaries 25.11.2014 (rtf) •
21.11.2014 Power of attorney, act of empowerment 20.11.2014 (PDF) •
21.11.2014 Shareholders’ register 20.11.2014 (PDF)
24.07.2014 Application 18.07.2014 (TIF) •
24.07.2014 Articles of Association 18.07.2014 (TIF)
24.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
24.07.2014 Power of attorney, act of empowerment 18.07.2014 (TIF) •
24.07.2014 Protocols/decisions of a company/organisation 18.07.2014 (TIF) •
24.07.2014 Shareholders’ register 18.07.2014 (TIF)
24.07.2014 Shareholders’ register 17.07.2014 (TIF)
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2013 (6)
11.09.2013 Application 05.09.2013 (TIF) •
11.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
11.09.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
19.03.2013 Application 12.03.2013 (TIF) •
19.03.2013 Decisions / letters / protocols of public notaries 14.03.2013 (TIF) •
19.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
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2012 (10)
04.12.2012 Amendments to the Articles of Association 27.11.2012 (TIF)
04.12.2012 Application 28.11.2012 (TIF) •
04.12.2012 Articles of Association 27.11.2012 (TIF)
04.12.2012 Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
04.12.2012 Bank statements or other document regarding the payment of the equity 28.11.2012 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 03.12.2012 (TIF) •
04.12.2012 Protocols/decisions of a company/organisation 27.11.2012 (TIF) •
04.12.2012 Registration certificates 03.12.2012 (TIF) •
04.12.2012 Regulations for the increase/reduction of the equity 27.11.2012 (TIF)
04.12.2012 Shareholders’ register 27.11.2012 (TIF)
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2011 (9)
22.08.2011 Announcement regarding the legal address 15.08.2011 (TIF) •
22.08.2011 Application 15.08.2011 (TIF) •
22.08.2011 Articles of Association 15.08.2011 (TIF)
22.08.2011 Bank statements or other document regarding the payment of the equity 15.08.2011 (TIF) •
22.08.2011 Confirmation or consent to legal address 17.08.2011 (TIF) •
22.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
22.08.2011 Memorandum of Association 15.08.2011 (TIF)
22.08.2011 Protocols/decisions of a company/organisation 16.03.2010 (TIF) •
22.08.2011 Registration certificates 18.08.2011 (TIF) •
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