Higham Finance, SIA
Informational products
Full company profile
Annual report 2023
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Higham Finance" SIA |
| Registration number, date | 40103932252, 21.09.2015 |
| VAT number | None (excluded 03.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | Valentīna iela 16 k-2 – 43, Rīga, LV-1083 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Higham Finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.10 | 0.07 | -0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | France | France |
|
Control type: as a company member/shareholder |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
HORIZONReg. no. 829 072 966 R.C.S.Paris
|
45 % | 23 760 | € 1 | € 23 760 | France | 21.07.2020 | 19.11.2020 |
HIGHAM FINANCE LIMITEDReg. no. 05805636
|
20 % | 10 560 | € 1 | € 10 560 | United Kingdom | 21.07.2020 | 19.11.2020 |
REGALHOUSE ENGINEERING LIMITEDReg. no. 04494787
|
20 % | 10 560 | € 1 | € 10 560 | United Kingdom | 21.07.2020 | 19.11.2020 |
OXGOLD LIMITEDReg. no. 05209642
|
10 % | 5 280 | € 1 | € 5 280 | United Kingdom | 21.07.2020 | 19.11.2020 |
Natural person |
2.50 % | 1 320 | € 1 | € 1 320 | France | 21.07.2020 | 19.11.2020 |
Natural person |
2.50 % | 1 320 | € 1 | € 1 320 | France | 08.02.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 30.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (452.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols SIGNED | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 03122020vad.zinojums | |||||
| Higham Finance zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (150.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 21.09.2015 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.05 MB | 13.11.2020 | 21.07.2020 | 26 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 393.3 KB | 30.10.2020 | 15.01.2020 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 825.59 KB | 21.09.2020 | 30.12.2019 | 35 |
Shareholders’ register |
TIF | 81.18 KB | 01.03.2019 | 08.02.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.19 KB | 01.03.2019 | 12.12.2018 | 6 |
Articles of Association |
TIF | 125.78 KB | 13.12.2018 | 06.12.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 93.61 KB | 23.01.2018 | 29.12.2017 | 2 |
Shareholders’ register |
TIF | 74.63 KB | 23.01.2018 | 29.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 22.94 KB | 04.01.2018 | 29.12.2017 | 1 |
Articles of Association |
TIF | 134.29 KB | 04.01.2018 | 29.12.2017 | 5 |
Articles of Association |
TIF | 92.95 KB | 01.10.2015 | 11.09.2015 | 3 |
Memorandum of association |
TIF | 100.69 KB | 01.10.2015 | 11.09.2015 | 2 |
Shareholders’ register |
TIF | 49.9 KB | 01.10.2015 | 11.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.42 KB | 16.09.2024 | 11.09.2024 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.47 KB | 16.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 88.48 KB | 25.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
TIF | 229.2 KB | 13.11.2020 | 29.10.2020 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.33 KB | 02.10.2020 | 02.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.29 KB | 22.09.2020 | 22.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.12 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.69 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 176.38 KB | 01.03.2019 | 08.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 164.01 KB | 13.12.2018 | 06.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.14 KB | 13.12.2018 | 06.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201.32 KB | 13.12.2018 | 06.12.2018 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.52 KB | 30.10.2020 | 19.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 177.4 KB | 23.01.2018 | 03.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 166.04 KB | 23.01.2018 | 29.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.99 KB | 04.01.2018 | 29.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 39.31 KB | 04.01.2018 | 29.12.2017 | 1 |
Appraisal reports |
TIF | 76.07 KB | 04.01.2018 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 01.10.2015 | 21.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 01.10.2015 | 11.09.2015 | 1 |
Application |
TIF | 186.06 KB | 01.10.2015 | 11.09.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 01.10.2015 | 11.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14 KB | 01.10.2015 | 27.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 108.4 KB | 01.10.2015 | 19.08.2015 | 2 |