Hyper Reality, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Hyper Reality" |
| Registration number, date | 40203309134, 12.04.2021 |
| VAT number | LV40203309134 from 30.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.04.2021 |
| Legal address | Dzirnavu iela 41 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 198.05 | 148.49 | 61.88 |
| Personal income tax (thousands, €) | 76.81 | 57.65 | 24.72 |
| Statutory social insurance contributions (thousands, €) | 130.59 | 99.51 | 43.97 |
| Average employees count | 9 | 8 | 5 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Hyper Reality"Reg. no. 40203309134
|
3 % | 84 | € 1 | € 84 | Latvia | 06.12.2024 | 11.12.2024 |
Natural person |
1.50 % | 42 | € 1 | € 42 | 06.12.2024 | 11.12.2024 | |
SIA "Estoty"Reg. no. 40103567138
|
46 % | 1 288 | € 1 | € 1 288 | Latvia | 08.09.2023 | 20.03.2024 |
SIA "Yarr Games"Reg. no. 40103977869
|
46 % | 1 288 | € 1 | € 1 288 | Latvia | 08.09.2023 | 20.03.2024 |
Natural person |
3 % | 84 | € 1 | € 84 | 08.09.2023 | 20.03.2024 | |
Natural person |
0.50 % | 14 | € 1 | € 14 | 08.09.2023 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojumsHVR | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (55.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (88.79 KB) | €11.00 |
2021 |
Annual report | 12.04.2021 - 31.12.2021 | 21.07.2022 | PDF (80.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
298.63 KB | 11.12.2024 | 06.12.2024 | 1 | |
Shareholders’ register |
337.76 KB | 14.09.2023 | 08.09.2023 | 1 | |
Articles of Association |
252.94 KB | 14.09.2023 | 07.09.2023 | 1 | |
Shareholders’ register |
246.7 KB | 14.09.2023 | 07.09.2023 | 1 | |
Shareholders’ register |
DOCX | 19.42 KB | 12.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 23.23 KB | 12.04.2021 | 18.03.2021 | 1 |
Memorandum of association |
DOC | 41.5 KB | 12.04.2021 | 16.03.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.48 KB | 11.12.2024 | 06.12.2024 | 1 |
Power of attorney, act of empowerment |
183.84 KB | 11.12.2024 | 06.12.2024 | 1 | |
Application |
EDOC | 50.3 KB | 14.09.2023 | 11.09.2023 | 1 |
Power of attorney, act of empowerment |
178.9 KB | 14.09.2023 | 07.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
381.98 KB | 14.09.2023 | 07.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 49.66 KB | 12.04.2021 | 09.04.2021 | 5 |
Application |
DOCX | 36.73 KB | 12.04.2021 | 09.04.2021 | 5 |
Announcement regarding the legal address |
DOC | 27 KB | 12.04.2021 | 08.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.04 KB | 12.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.09 KB | 12.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 22.54 KB | 12.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 12.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 37.23 KB | 12.04.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.91 KB | 12.04.2021 | 18.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.52 KB | 12.04.2021 | 17.03.2021 | 1 |
Memorandum of association |
EDOC | 28.1 KB | 12.04.2021 | 16.03.2021 | 2 |