Hypeam, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hypeam
Registration number, date 40203670099, 11.08.2025
VAT number LV40203670099 from 18.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2025
Legal address Brīvības iela 40 – 20B, Rīga, LV-1050 Check address owners
Fixed capital 500 EUR, registered payment 11.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2025
* 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

50 % 250 € 1 € 250 Latvia 11.08.2025 11.08.2025

Natural person

50 % 250 € 1 € 250 Latvia 11.08.2025 11.08.2025

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.16 KB 11.08.2025 23.07.2025 1

Shareholders’ register

EDOC 41.67 KB 11.08.2025 23.07.2025 1

Memorandum of association

EDOC 29.95 KB 11.08.2025 21.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 43.33 KB 11.08.2025 23.07.2025 1

Application

EDOC 65.82 KB 11.08.2025 23.07.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 61.93 KB 11.08.2025 23.07.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 59.64 KB 11.08.2025 23.07.2025 1

Consent of a member of the Board / executive director

EDOC 27.21 KB 11.08.2025 23.07.2025 1

Consent of a member of the Board / executive director

EDOC 19.02 KB 11.08.2025 23.07.2025 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