HPSN, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 23.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HPSN" |
| Registration number, date | 40103181161, 17.07.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Rīga, Pulka iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.07.2008 (registered payment 17.07.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulka iela 3-3 | Until 12.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.12.2010 | TIF (580.81 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (877.48 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (2.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.76 KB | 28.12.2010 | 21.12.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.76 KB | 17.09.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 11.8 KB | 16.11.2009 | 31.07.2009 | 1 |
Memorandum of Association |
TIF | 27.75 KB | 25.03.2009 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 30.75 KB | 25.03.2009 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 29.06 KB | 25.03.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 28.96 KB | 25.03.2009 | 16.07.2008 | 1 |
Memorandum of Association |
TIF | 43.9 KB | 25.03.2009 | 16.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 199.96 KB | 28.12.2010 | 23.12.2010 | 6 |
Application |
TIF | 65.95 KB | 28.12.2010 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 17.09.2010 | 15.09.2010 | 1 |
Cover letter |
TIF | 19.3 KB | 17.09.2010 | 07.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 28.12.2010 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 17.09.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 16.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 87.37 KB | 16.11.2009 | 09.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 16.11.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 25.03.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.08 KB | 25.03.2009 | 09.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.17 KB | 25.03.2009 | 23.02.2009 | 1 |
Application |
TIF | 245.28 KB | 25.03.2009 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.9 KB | 25.03.2009 | 23.02.2009 | 1 |
Application |
TIF | 248.94 KB | 25.03.2009 | 19.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 25.03.2009 | 19.02.2009 | 1 |
Application |
TIF | 215.64 KB | 25.03.2009 | 22.01.2009 | 3 |
Submission/Application |
TIF | 30.43 KB | 25.03.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 85.11 KB | 25.03.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.74 KB | 25.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 33.32 KB | 25.03.2009 | 17.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 25.03.2009 | 16.07.2008 | 1 |
Application |
TIF | 279.77 KB | 25.03.2009 | 16.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 25.03.2009 | 16.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 25.03.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.11 KB | 25.03.2009 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 25.03.2009 | 12.03.2008 | 1 |
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