HI END SOLUTIONS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HI END SOLUTIONS"
Registration number, date 40103248257, 14.09.2009
VAT number LV40103248257 from 02.11.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.09.2009
Legal address Ugāles iela 21 – 1, Rīga, LV-1002 Check address owners
Fixed capital 8 678 EUR, registered payment 17.09.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 99.54 82.59 224.83
Personal income tax (thousands, €) 16.81 13.06 12.54
Statutory social insurance contributions (thousands, €) 38.43 36.83 31.86
Average employees count 9 11 11

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.11.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.09.2009
* 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 % 4 339 € 1 € 4 339 25.06.2015 17.09.2015

Natural person

50 % 4 339 € 1 € 4 339 25.06.2015 17.09.2015

Apply information changes

"Hi End Solutions", SIA

Grēdu 4A - 1.st., Rīga, LV-1019 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://www.hi-end.lv

Historical addresses

Rīga, Krišjāņa Barona iela 20-7 Until 17.09.2015 10 years ago
Rīga, Grēdu iela 4A Until 21.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.10.2025  ZIP €7.00
Annual report 2024 PDF
HI END SOLUTIONS GP ar revid parb zinojumu 2024 3 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
HI END SOLUTIONS GP 2023 VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
HI END SOLUTIONS GP 2022 ar VZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
HI END SOLUTIONS GP 2021 29.07.2022 ar vad bas zi ojumu EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Hi End Solutions SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ Hi End Solutions SIA Gada Parskats 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Hi End Solutions SIA Gada P rskats 2018.pdf JPEG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Hi End Solutions SIA Gada Parskata Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Hi End Solutions PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Hi End Solutions GP 2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums gada parskatam Hi End Solutions SIA PDF

2012

Annual report 30.05.2013  TIF (1.15 MB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VadZin 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 14.09.2009 - 31.12.2009 30.04.2010  RAR (10.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.4 KB 25.09.2015 25.06.2015 1

Articles of Association

TIF 43.37 KB 25.09.2015 25.06.2015 1

Shareholders’ register

TIF 74.98 KB 25.09.2015 25.06.2015 2

Shareholders’ register

TIF 12.74 KB 30.06.2010 21.06.2010 1

Amendments to the Articles of Association

TIF 9.26 KB 05.01.2010 28.12.2009 1

Articles of Association

TIF 37.07 KB 05.01.2010 28.12.2009 1

Regulations for the increase/reduction of the equity

TIF 22.46 KB 05.01.2010 28.12.2009 1

Shareholders’ register

TIF 13.89 KB 05.01.2010 28.12.2009 1

Shareholders’ register

TIF 14.04 KB 09.11.2009 02.11.2009 1

Amendments to the Articles of Association

TIF 8.46 KB 05.11.2009 26.10.2009 1

Articles of Association

TIF 35.22 KB 05.11.2009 26.10.2009 1

Articles of Association

TIF 28.96 KB 05.11.2009 26.10.2009 1

Shareholders’ register

TIF 16.1 KB 02.11.2009 26.10.2009 1

Articles of Association

TIF 51.19 KB 13.10.2009 08.09.2009 1

Memorandum of association

TIF 51.28 KB 13.10.2009 08.09.2009 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

EDOC 31.81 KB 21.12.2021 21.12.2021 2

Application

DOCX 56.64 KB 21.12.2021 15.12.2021 4

Application

DOCX 56.64 KB 21.12.2021 15.12.2021 4

Decisions / letters / protocols of public notaries

TIF 72.06 KB 25.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

TIF 65.55 KB 25.09.2015 17.09.2015 2

Confirmation or consent to legal address

TIF 21.96 KB 25.09.2015 24.08.2015 1

Application

TIF 189.68 KB 25.09.2015 17.08.2015 2

Application

TIF 125.73 KB 25.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 105.61 KB 25.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 35.7 KB 25.09.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.34 KB 30.06.2010 29.06.2010 2

Application

TIF 53.3 KB 30.06.2010 21.06.2010 2

Decisions / letters / protocols of public notaries

TIF 36.91 KB 05.01.2010 30.12.2009 1

Application

TIF 62.95 KB 05.01.2010 29.12.2009 2

Protocols/decisions of a company/organisation

TIF 28.28 KB 05.01.2010 28.12.2009 2

Decisions / letters / protocols of public notaries

TIF 36.27 KB 09.11.2009 06.11.2009 1

Application

TIF 49.23 KB 09.11.2009 02.11.2009 2

Decisions / letters / protocols of public notaries

TIF 42.29 KB 05.11.2009 02.11.2009 2

Decisions / letters / protocols of public notaries

TIF 38.93 KB 02.11.2009 29.10.2009 1

Application

TIF 52.57 KB 05.11.2009 28.10.2009 2

Protocols/decisions of a company/organisation

TIF 23.52 KB 05.11.2009 26.10.2009 1

Protocols/decisions of a company/organisation

TIF 22.64 KB 05.11.2009 26.10.2009 1

Application

TIF 55.83 KB 02.11.2009 26.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.78 KB 02.11.2009 26.10.2009 1

Application

TIF 78.52 KB 05.11.2009 20.10.2009 3

Receipts on the publication and state fees

TIF 59.28 KB 02.11.2009 20.10.2009 2

Decisions / letters / protocols of public notaries

TIF 63.63 KB 13.10.2009 14.09.2009 2

Registration certificates

TIF 73.97 KB 13.10.2009 14.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.43 KB 13.10.2009 09.09.2009 1

Receipts on the publication and state fees

TIF 86.36 KB 13.10.2009 09.09.2009 2

Announcement regarding the legal address

TIF 8.25 KB 13.10.2009 08.09.2009 1

Application

TIF 213.94 KB 13.10.2009 08.09.2009 5

Receipts on the publication and state fees

TIF 71.82 KB 05.11.2009 3
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