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Sabiedrība ar ierobežotu atbildību "HPI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HPI"
Legal form Limited Liability Company
Reg. No 50103920541
Reg. date 10.08.2015
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 384,900 EUR, 21.12.2018
Paid-in share capital, date 384,900 EUR, 27.01.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.01.2021
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 0 EUR Net profit 38,035 EUR Equity 446,520 EUR Date submitted30.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 47,750 EUR Equity 408,485 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,965 EUR Equity 360,735 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -6,568 EUR Equity -18,400 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions2,620 EUR Personal Income Tax1,610 EUR Other50 EUR Total4,280 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,140 EUR Total2,140 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2018 Amendments to the Articles of Association 20.12.2018 (docx)
21.12.2018 Amendments to the Articles of Association 20.12.2018 (edoc) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
08.01.2021 Application 05.01.2021 (edoc) •
08.01.2021 Application 05.01.2021 (docx) •
27.01.2020 Application 22.01.2020 (edoc) •
27.01.2020 Application 22.01.2020 (docx) •
27.01.2020 Application 22.01.2020 (docx) •
24.05.2019 Application 10.05.2019 (edoc) •
24.05.2019 Application 10.05.2019 (docx) •
24.05.2019 Application 10.05.2019 (docx) •
21.12.2018 Application 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (docx) •
05.08.2015 Application 05.08.2015 (EDOC) •
05.08.2015 Application 05.08.2015 (docx) •
05.08.2015 Application 05.08.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
Articles of Association (5)
21.12.2018 Articles of Association 20.12.2018 (docx)
21.12.2018 Articles of Association 20.12.2018 (edoc) •
05.08.2015 Articles of Association 05.08.2015 (docx)
05.08.2015 Articles of Association 05.08.2015 (docx)
05.08.2015 Articles of Association 05.08.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
05.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (EDOC) •
05.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (pdf) •
05.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (pdf) •
Confirmation or consent to legal address (4)
24.05.2019 Confirmation or consent to legal address 17.04.2019 (edoc) •
24.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
24.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
10.09.2015 Confirmation or consent to legal address 05.08.2015 (TIF) •
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Consent of a member of the Board / executive director (3)
05.08.2015 Consent of a member of the Board / executive director 05.08.2015 (EDOC) •
05.08.2015 Consent of a member of the Board / executive director 05.08.2015 (doc) •
05.08.2015 Consent of a member of the Board / executive director 05.08.2015 (doc) •
Decisions / letters / protocols of public notaries (10)
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (EDOC) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (rtf) •
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Memorandum of Association (3)
05.08.2015 Memorandum of Association 05.08.2015 (doc)
05.08.2015 Memorandum of Association 05.08.2015 (doc)
05.08.2015 Memorandum of Association 05.08.2015 (EDOC) •
Protocols/decisions of a company/organisation (2)
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (doc) •
Regulations for the increase/reduction of the equity (2)
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (doc)
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
Shareholders’ register (10)
08.01.2021 Shareholders’ register 30.12.2020 (docx)
08.01.2021 Shareholders’ register 30.12.2020 (edoc) •
27.01.2020 Shareholders’ register 22.01.2020 (docx)
27.01.2020 Shareholders’ register 22.01.2020 (docx)
27.01.2020 Shareholders’ register 22.01.2020 (edoc) •
21.12.2018 Shareholders’ register 20.12.2018 (docx)
21.12.2018 Shareholders’ register 20.12.2018 (edoc) •
07.08.2015 Shareholders’ register 05.08.2015 (pdf)
07.08.2015 Shareholders’ register 05.08.2015 (pdf)
07.08.2015 Shareholders’ register 05.08.2015 (EDOC) •
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Statement regarding the beneficial owners (3)
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
2021 (6)
30.07.2021 2020 Annual report (full) (PDF)
08.01.2021 Application 05.01.2021 (edoc) •
08.01.2021 Application 05.01.2021 (docx) •
08.01.2021 Decisions / letters / protocols of public notaries 08.01.2021 (edoc) •
08.01.2021 Shareholders’ register 30.12.2020 (docx)
08.01.2021 Shareholders’ register 30.12.2020 (edoc) •
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2020 (9)
30.07.2020 2019 Annual report (full) (PDF)
27.01.2020 Application 22.01.2020 (edoc) •
27.01.2020 Application 22.01.2020 (docx) •
27.01.2020 Application 22.01.2020 (docx) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
27.01.2020 Shareholders’ register 22.01.2020 (docx)
27.01.2020 Shareholders’ register 22.01.2020 (docx)
27.01.2020 Shareholders’ register 22.01.2020 (edoc) •
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2019 (9)
24.05.2019 Application 10.05.2019 (edoc) •
24.05.2019 Application 10.05.2019 (docx) •
24.05.2019 Application 10.05.2019 (docx) •
24.05.2019 Confirmation or consent to legal address 17.04.2019 (edoc) •
24.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
24.05.2019 Confirmation or consent to legal address 17.04.2019 (pdf) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (21)
21.12.2018 Amendments to the Articles of Association 20.12.2018 (docx)
21.12.2018 Amendments to the Articles of Association 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (edoc) •
21.12.2018 Application 20.12.2018 (docx) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (edoc) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 20.12.2018 (docx) •
21.12.2018 Articles of Association 20.12.2018 (docx)
21.12.2018 Articles of Association 20.12.2018 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
21.12.2018 Protocols/decisions of a company/organisation 20.12.2018 (doc) •
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (doc)
21.12.2018 Regulations for the increase/reduction of the equity 20.12.2018 (edoc) •
21.12.2018 Shareholders’ register 20.12.2018 (docx)
21.12.2018 Shareholders’ register 20.12.2018 (edoc) •
27.04.2018 2017 Annual report (full) (PDF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (edoc) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (docx) •
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2015 (21)
10.09.2015 Confirmation or consent to legal address 05.08.2015 (TIF) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (EDOC) •
10.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (rtf) •
07.08.2015 Shareholders’ register 05.08.2015 (pdf)
07.08.2015 Shareholders’ register 05.08.2015 (pdf)
07.08.2015 Shareholders’ register 05.08.2015 (EDOC) •
05.08.2015 Application 05.08.2015 (EDOC) •
05.08.2015 Application 05.08.2015 (docx) •
05.08.2015 Application 05.08.2015 (docx) •
05.08.2015 Articles of Association 05.08.2015 (docx)
05.08.2015 Articles of Association 05.08.2015 (docx)
05.08.2015 Articles of Association 05.08.2015 (EDOC) •
05.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (EDOC) •
05.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (pdf) •
05.08.2015 Bank statements or other document regarding the payment of the equity 05.08.2015 (pdf) •
05.08.2015 Consent of a member of the Board / executive director 05.08.2015 (EDOC) •
05.08.2015 Consent of a member of the Board / executive director 05.08.2015 (doc) •
05.08.2015 Consent of a member of the Board / executive director 05.08.2015 (doc) •
05.08.2015 Memorandum of Association 05.08.2015 (doc)
05.08.2015 Memorandum of Association 05.08.2015 (doc)
05.08.2015 Memorandum of Association 05.08.2015 (EDOC) •
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