HiPotential.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 10.03.2026
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HiPotential.lv"
Registration number, date 50203173251, 08.10.2018
VAT number None (excluded 02.08.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2018
Legal address Daugavgrīvas iela 132 k-2 – 4, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 08.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.06.2023, taxpayer HiPotential.lv, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
24.05.2023 290.33 0.00 0.00 0.00 24.05.2023
26.04.2022 407.84 0.00 0.00 0.00 26.04.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.66 5.15 4.11
Personal income tax (thousands, €) 0.45 1.54 2.56
Statutory social insurance contributions (thousands, €) 0.21 1.01 1.02
Average employees count 0 1 0

Industries

Industry from zl.lv Atpūtas centri (bez naktsmājām)
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atrakciju parku un tematisko parku darbība (93.21)
Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.03.2026
* 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

Natural person

100 % 1 € 1 € 1 Latvia 08.10.2018 08.10.2018

Apply information changes

"Hipotential.lv", SIA

Mārstaļu 10, Rīga, LV-1050 Check address owners

Atpūtas centri (bez naktsmājām)

http://www.hipotential.lv

Historical addresses

Salaspils nov., Salaspils pag., Acone, "Acone 5" - 55 Until 27.05.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 23.02.2026  ZIP
Annual report 2025 PDF
Vad bas zinojums PDF

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.38 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (1.37 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (1.38 MB) €11.00

2019

Annual report 08.10.2018 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.14 KB 05.10.2018 01.10.2018 1

Memorandum of Association

TIF 26.27 KB 05.10.2018 01.10.2018 1

Shareholders’ register

TIF 49.27 KB 05.10.2018 01.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 23.24 KB 10.03.2026 05.03.2026 1

Protocols/decisions of a company/organisation

EDOC 19.51 KB 10.03.2026 05.03.2026 1

Decisions / letters / protocols of public notaries

RTF 52.71 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 27.05.2019 27.05.2019 2

Application

TIF 182.07 KB 24.05.2019 22.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 40.21 KB 08.10.2018 08.10.2018 2

Confirmation or consent to legal address

TIF 9.5 KB 05.10.2018 05.10.2018 1

Application

TIF 370.46 KB 05.10.2018 03.10.2018 11
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