Heightgo, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heightgo"
Registration number, date 40203060019, 31.03.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2017
Legal address Bruņinieku iela 12 – 9, Rīga, LV-1001 Check address owners
Fixed capital 700 EUR, registered payment 31.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 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 2.0
Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Ukraine Ukraine

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   31.03.2017
* 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 % 700 € 1 € 700 Ukraine 31.03.2017 31.03.2017

Historical addresses

Rīga, Ventspils iela 65 - 8 Until 19.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (77.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (78.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (82.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (81.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (78.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (79.64 KB) €11.00

2017

Annual report 31.03.2017 - 31.12.2017 16.04.2018  PDF (80.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.14 KB 31.03.2017 16.03.2017 1

Memorandum of Association

TIF 46.28 KB 31.03.2017 16.03.2017 1

Shareholders’ register

TIF 115.65 KB 31.03.2017 02.03.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 19.12.2018 19.12.2018 2

Application

TIF 92.42 KB 11.12.2018 15.11.2018 2

Confirmation or consent to legal address

TIF 14.96 KB 11.12.2018 14.11.2018 1

Power of attorney, act of empowerment

TIF 19.27 KB 11.12.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 31.03.2017 31.03.2017 2

Application

TIF 202.77 KB 31.03.2017 20.03.2017 7

Announcement regarding the legal address

TIF 11.41 KB 31.03.2017 16.03.2017 1

Confirmation or consent to legal address

TIF 8.5 KB 31.03.2017 15.03.2017 1

Power of attorney, act of empowerment

TIF 246.87 KB 31.03.2017 02.03.2017 4
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