HIGH TECH, SIA
Limited Liability 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, 01.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HIGH TECH" |
| Registration number, date | 40103381093, 15.02.2011 |
| VAT number | None (excluded 11.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Rendas iela 1 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 847 EUR , registered 19.07.2017 (registered payment 19.07.2017: 2 847 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru un perifēro iekārtu ražošana (26.20) |
Historical addresses
| Rīga, Eduarda Smiļģa iela 19 - 2 | Until 02.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (270.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HIGH TECH vad zin | |||||
2011 |
Annual report | 01.06.2012 | TIF (381.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 19.07.2017 | 30.06.2017 | 1 |
Articles of Association |
DOC | 49 KB | 19.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
DOC | 38 KB | 19.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
TIF | 18.25 KB | 14.06.2013 | 31.05.2013 | 1 |
Shareholders’ register |
TIF | 15.04 KB | 14.07.2011 | 07.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10 KB | 14.07.2011 | 22.06.2011 | 1 |
Articles of Association |
TIF | 33.6 KB | 14.07.2011 | 22.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.54 KB | 14.07.2011 | 22.06.2011 | 1 |
Articles of Association |
TIF | 90.33 KB | 18.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 62.86 KB | 18.02.2011 | 10.02.2011 | 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 | 915.24 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.05 KB | 01.08.2018 | 01.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 15.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.14 KB | 15.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 13.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 13.10.2017 | 13.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 02.10.2017 | 02.10.2017 | 2 |
Announcement regarding the legal address |
EDOC | 284.01 KB | 02.10.2017 | 22.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 32.5 KB | 02.10.2017 | 22.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 32.5 KB | 02.10.2017 | 22.09.2017 | 1 |
Application |
DOCX | 35.3 KB | 02.10.2017 | 22.09.2017 | 2 |
Application |
EDOC | 307.91 KB | 02.10.2017 | 22.09.2017 | 2 |
Application |
DOCX | 35.3 KB | 02.10.2017 | 22.09.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 283.87 KB | 02.10.2017 | 22.09.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 02.10.2017 | 22.09.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 02.10.2017 | 22.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 28.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
DOCX | 34.98 KB | 19.07.2017 | 17.07.2017 | 3 |
Application |
EDOC | 46.9 KB | 19.07.2017 | 17.07.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 43.8 KB | 19.07.2017 | 30.06.2017 | 1 |
Articles of Association |
EDOC | 45.37 KB | 19.07.2017 | 30.06.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.39 KB | 19.07.2017 | 30.06.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 19.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 19.07.2017 | 30.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.54 KB | 19.07.2017 | 30.06.2017 | 2 |
Shareholders’ register |
EDOC | 25.64 KB | 19.07.2017 | 30.06.2017 | 1 |
Shareholders’ register |
EDOC | 44.52 KB | 19.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 14.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 189.88 KB | 14.06.2013 | 11.06.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 14.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.06 KB | 14.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 14.07.2011 | 13.07.2011 | 2 |
Application |
TIF | 65.8 KB | 14.07.2011 | 08.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 14.07.2011 | 08.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.76 KB | 14.07.2011 | 07.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.12 KB | 14.07.2011 | 05.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 14.07.2011 | 22.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.49 KB | 18.02.2011 | 15.02.2011 | 2 |
Registration certificates |
TIF | 133.73 KB | 18.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 38.89 KB | 18.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 539.91 KB | 18.02.2011 | 10.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 43.96 KB | 18.02.2011 | 10.02.2011 | 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