H & P Baltic Processing, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
14 by profit
11 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | H & P Baltic Processing SIA |
| Registration number, date | 40103896445, 07.05.2015 |
| VAT number | LV40103896445 from 16.05.2015 Europe VAT register |
| Register, date | Commercial Register, 07.05.2015 |
| Legal address | Vaļņu iela 3 – 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 356.66 | 222.57 | 160.72 |
| Personal income tax (thousands, €) | 142.61 | 85.02 | 61.32 |
| Statutory social insurance contributions (thousands, €) | 240.13 | 163.62 | 116.58 |
| Average employees count | 18 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | Malta | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 24.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Henley & Partners Switzerland AGReg. no. CHE-105.109.225
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 15.05.2019 | 30.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"H & P Baltic Processing", SIA
Ģertrūdes 10-10, Rīga, LV-1010 Check address owners
Zinātniskā pētniecība
Historical addresses
| Rīga, Ģertrūdes iela 10 - 10 | Until 31.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 - 20 | Until 18.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (2.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (2.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (2.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (2.43 MB) | €9.00 |
2015 |
Annual report | 07.05.2015 - 31.12.2015 | 03.05.2016 | PDF (7.66 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.61 KB | 29.05.2019 | 15.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 356.02 KB | 29.05.2019 | 25.04.2019 | 9 |
Articles of Association |
TIF | 28.05 KB | 14.05.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 118.47 KB | 14.05.2015 | 30.04.2015 | 4 |
Memorandum of Association |
TIF | 135.23 KB | 14.05.2015 | 01.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 223.28 KB | 23.01.2024 | 24.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.83 KB | 23.01.2024 | 17.08.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.35 MB | 23.01.2024 | 07.03.2023 | 86 |
Justification supporting beneficial ownership disclosure statement |
75.74 KB | 24.11.2022 | 24.11.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 275.01 KB | 24.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.92 KB | 24.11.2022 | 24.11.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.22 KB | 22.11.2022 | 06.10.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.11 KB | 30.11.2022 | 13.09.2022 | 5 |
Application |
TIF | 304.29 KB | 29.09.2022 | 13.09.2022 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 16.98 KB | 29.09.2022 | 13.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.59 KB | 29.09.2022 | 13.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.59 KB | 29.09.2022 | 13.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.81 KB | 29.09.2022 | 09.09.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.05 KB | 29.09.2022 | 15.07.2022 | 5 |
Copy of the personal identification document |
TIF | 325.75 KB | 29.09.2022 | 06.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.96 KB | 29.09.2022 | 09.06.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.15 MB | 29.09.2022 | 20.05.2022 | 62 |
Decisions / letters / protocols of public notaries |
RTF | 197.33 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 118.26 KB | 29.05.2019 | 19.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 397.86 KB | 24.04.2019 | 18.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 648.97 KB | 16.01.2019 | 08.01.2019 | 22 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 14.12.2018 | 10.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 18.56 KB | 14.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 134.1 KB | 29.01.2018 | 18.01.2018 | 3 |
Confirmation or consent to legal address |
DOC | 140 KB | 02.01.2018 | 18.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.83 KB | 02.01.2018 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 67.34 KB | 08.12.2015 | 26.11.2015 | 2 |
Registration certificates |
TIF | 46.52 KB | 20.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.65 KB | 14.05.2015 | 07.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.66 KB | 14.05.2015 | 30.04.2015 | 1 |
Application |
TIF | 324.15 KB | 14.05.2015 | 30.04.2015 | 8 |
Confirmation or consent to legal address |
TIF | 33.28 KB | 14.05.2015 | 29.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 14.05.2015 | 13.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 97.25 KB | 14.05.2015 | 24.01.2013 | 2 |
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