HYPERLY GROUP, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 26.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HYPERLY GROUP |
| Registration number, date | 40003983360, 14.01.2008 |
| VAT number | None (excluded 23.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2008 |
| Legal address | Kleistu iela 6 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2021 |
* 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 % | 20 | € 142 | € 2 840 | 20.05.2021 | 27.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Liberty Way" | Until 27.05.2021 | 4 years ago |
|---|
Historical addresses
| Jūrmala, Ķemeru iela 16A | Until 27.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (420.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (186.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (403.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (404.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (134.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.03.2016 | PDF (846.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LIB WAY | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.01.2010 | RAR (3.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.02.2009 | DOC (22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.04 KB | 27.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOCX | 14.65 KB | 27.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.22 KB | 14.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 14.17 KB | 14.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 60.42 KB | 14.05.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 28.1 KB | 18.01.2008 | 11.01.2008 | 1 |
Memorandum of Association |
TIF | 34.31 KB | 18.01.2008 | 10.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 20.06.2025 | 20.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.19 KB | 11.02.2025 | 11.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 27.05.2021 | 27.05.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 13.18 KB | 27.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.22 KB | 27.05.2021 | 21.05.2021 | 1 |
Application |
DOCX | 32.95 KB | 26.05.2021 | 21.05.2021 | 1 |
Application |
EDOC | 38.77 KB | 26.05.2021 | 21.05.2021 | 1 |
Articles of Association |
EDOC | 19.04 KB | 27.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.92 KB | 27.05.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.94 KB | 27.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.66 KB | 27.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.13 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 103.7 KB | 14.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 14.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 06.02.2009 | 26.05.2008 | 2 |
Application |
TIF | 70.48 KB | 06.02.2009 | 21.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.44 KB | 06.02.2009 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 06.02.2009 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 18.01.2008 | 14.01.2008 | 1 |
Registration certificates |
TIF | 26.57 KB | 18.01.2008 | 14.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.24 KB | 18.01.2008 | 11.01.2008 | 1 |
Application |
TIF | 169.96 KB | 18.01.2008 | 11.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 630.51 KB | 18.01.2008 | 11.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.89 KB | 18.01.2008 | 10.01.2008 | 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