Hi-Tech Projects, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hi-Tech Projects"
Registration number, date 40103467688, 10.10.2011
VAT number LV40103467688 from 17.04.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2011
Legal address Andromedas gatve 1 – 78, Rīga, LV-1084 Check address owners
Fixed capital 7 948 EUR, registered payment 26.05.2016
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) -0.06 -0.09 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Sakaru iekārtu ražošana (26.30)
CSP industry
Redakcija NACE 2.1
Sakaru iekārtu ražošana (26.30)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2011
* 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 % 7 948 € 1 € 7 948 16.05.2016 26.05.2016

Apply information changes

"Hi-Tech Projects", SIA

Andromedas gatve 1 - 78, Rīga, LV-1084 Check address owners

Elektroniskās ierīces, komponentes

https://www.htp.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (82.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (82.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (81.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (83.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (86.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (94.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (83.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (127.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (590.08 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.27 KB)

2012

Annual report 10.10.2011 - 31.12.2012 06.05.2013  HTML (89.59 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 220.46 KB 24.05.2016 23.05.2016 1

Shareholders’ register

PDF 1.26 MB 24.05.2016 16.05.2016 1

Amendments to the Articles of Association

PDF 144.69 KB 16.05.2016 16.05.2016 1

Articles of Association

PDF 142.15 KB 16.05.2016 16.05.2016 1

Amendments to the Articles of Association

TIF 11.23 KB 13.03.2012 07.03.2012 1

Articles of Association

TIF 14.81 KB 13.03.2012 07.03.2012 1

Regulations for the increase/reduction of the equity

TIF 21.12 KB 13.03.2012 07.03.2012 1

Shareholders’ register

TIF 18.72 KB 13.03.2012 07.03.2012 1

Articles of Association

TIF 12.28 KB 11.10.2011 05.10.2011 1

Memorandum of Association

TIF 20.16 KB 11.10.2011 05.10.2011 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 178.6 KB 25.01.2017 26.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 25.01.2017 26.05.2016 1

Regulations for the increase/reduction of the equity

PDF 246.94 KB 24.05.2016 23.05.2016 1

Shareholders’ register

PDF 1.63 MB 24.05.2016 16.05.2016 1

Amendments to the Articles of Association

PDF 174.71 KB 16.05.2016 16.05.2016 1

Articles of Association

PDF 172.2 KB 16.05.2016 16.05.2016 1

Application

PDF 532.29 KB 16.05.2016 16.05.2016 14

Protocols/decisions of a company/organisation

PDF 302.63 KB 16.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

PDF 274.02 KB 16.05.2016 16.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 275.07 KB 16.05.2016 29.01.2016 11

Decisions / letters / protocols of public notaries

TIF 34.58 KB 13.03.2012 12.03.2012 2

Application

TIF 72.04 KB 13.03.2012 07.03.2012 3

Protocols/decisions of a company/organisation

TIF 21.06 KB 13.03.2012 07.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.34 KB 13.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

TIF 36.13 KB 11.10.2011 10.10.2011 2

Registration certificates

TIF 53.57 KB 11.10.2011 10.10.2011 1

Announcement regarding the legal address

TIF 7.78 KB 11.10.2011 05.10.2011 1

Application

TIF 98.92 KB 11.10.2011 05.10.2011 3

Statement of the Board regarding the payment of the equity

TIF 8.39 KB 11.10.2011 05.10.2011 1

Confirmation or consent to legal address

TIF 7.41 KB 11.10.2011 05.10.2011 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