HI TECH ENERGY, 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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Basic data
| Status | Removed from the register, 01.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HI TECH ENERGY" |
| Registration number, date | 40103348027, 25.11.2010 |
| VAT number | None (excluded 15.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Dārzciema iela 131 – 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 EUR , registered 13.05.2020 (registered payment 13.05.2020: 3 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.05.2020 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (106.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017HTE | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 HTE | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX | ||||
2011 |
Annual report | 25.11.2010 - 31.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.43 KB | 05.03.2020 | 05.03.2020 | 2 |
Shareholders’ register |
TIF | 41.45 KB | 05.03.2020 | 05.03.2020 | 2 |
Shareholders’ register |
TIF | 48.9 KB | 05.03.2020 | 05.03.2020 | 2 |
Articles of Association |
TIF | 49.06 KB | 29.11.2010 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 55.33 KB | 29.11.2010 | 22.11.2010 | 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 |
RTF | 921.38 KB | 01.09.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.97 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.15 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 279.04 KB | 19.05.2020 | 15.05.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.78 KB | 19.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
TIF | 166.32 KB | 13.05.2020 | 05.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.18 KB | 09.04.2020 | 05.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.41 KB | 29.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 153.75 KB | 29.11.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 38.26 KB | 29.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 656.62 KB | 29.11.2010 | 22.11.2010 | 4 |
Receipts on the publication and state fees |
TIF | 64.04 KB | 29.11.2010 | 22.11.2010 | 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