Highlimit, 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, 11.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Highlimit" |
| Registration number, date | 42103018579, 30.09.1997 |
| VAT number | None (excluded 22.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Rēzekne, Viļakas iela 4 Check address owners |
| Fixed capital | 30 000 LVL , registered 25.06.2003 (registered payment 25.06.2003: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "TIRGUS RĀMAVA" | Until 04.12.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 07.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A-413 | Until 15.07.2009 | 16 years ago |
| Liepāja, Ganību iela 187 | Until 19.09.2008 | 17 years ago |
| Liepāja,Ganību 187 | Until 09.02.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 26.08.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (489.05 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.64 MB) | ||
2005 |
Annual report | 23.09.2011 | TIF (994.09 KB) | ||
2004 |
Annual report | 23.09.2011 | TIF (1.36 MB) | ||
2003 |
Annual report | 23.09.2011 | TIF (1.1 MB) | ||
2002 |
Annual report | 23.09.2011 | TIF (1.1 MB) | ||
2001 |
Annual report | 23.09.2011 | TIF (983.28 KB) | ||
2000 |
Annual report | 23.09.2011 | TIF (1.36 MB) | ||
1999 |
Annual report | 23.09.2011 | TIF (1.07 MB) | ||
1998 |
Annual report | 23.09.2011 | TIF (897.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.99 KB | 23.09.2011 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 16.13 KB | 23.09.2011 | 19.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.24 KB | 23.09.2011 | 14.11.2008 | 1 |
Articles of Association |
TIF | 20.87 KB | 23.09.2011 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 23.09.2011 | 14.11.2008 | 1 |
Articles of Association |
TIF | 86.37 KB | 23.09.2011 | 19.05.2006 | 4 |
Shareholders’ register |
TIF | 19.91 KB | 23.09.2011 | 10.11.2004 | 1 |
Articles of Association |
TIF | 89.54 KB | 23.09.2011 | 10.06.2003 | 4 |
Shareholders’ register |
TIF | 17.94 KB | 23.09.2011 | 10.06.2003 | 1 |
Articles of Association |
TIF | 439.86 KB | 23.09.2011 | 13.10.2000 | 14 |
Amendments to the Articles of Association |
TIF | 37.77 KB | 23.09.2011 | 09.02.1998 | 1 |
Articles of Association |
TIF | 434.06 KB | 23.09.2011 | 09.02.1998 | 11 |
Articles of Association |
TIF | 381.19 KB | 23.09.2011 | 30.09.1997 | 10 |
Memorandum of association |
TIF | 118.44 KB | 23.09.2011 | 23.09.1997 | 5 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 187.11 KB | 23.09.2011 | 17.10.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 14.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 31.03.2014 | 24.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.51 KB | 20.03.2014 | 20.03.2014 | 1 |
Notary’s decision |
DOC | 66 KB | 26.09.2013 | 26.09.2013 | 1 |
Notary’s decision |
EDOC | 61.32 KB | 26.09.2013 | 26.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 25.09.2013 | 25.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.98 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.39 KB | 20.09.2011 | 20.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 285.33 KB | 20.09.2011 | 20.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.64 KB | 23.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 23.09.2011 | 03.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.02 KB | 23.09.2011 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 23.09.2011 | 16.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.23 KB | 23.09.2011 | 14.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.56 KB | 23.09.2011 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 23.09.2011 | 07.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 5.37 KB | 23.09.2011 | 30.09.2009 | 1 |
Application |
TIF | 89.52 KB | 23.09.2011 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 23.09.2011 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 23.09.2011 | 28.09.2009 | 2 |
Sample report |
TIF | 41.66 KB | 23.09.2011 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 23.09.2011 | 15.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.03 KB | 23.09.2011 | 19.06.2009 | 1 |
Application |
TIF | 86.1 KB | 23.09.2011 | 19.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 23.09.2011 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 23.09.2011 | 08.05.2009 | 2 |
Sample report |
TIF | 21.19 KB | 23.09.2011 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 23.09.2011 | 04.12.2008 | 2 |
Registration certificates |
TIF | 35.83 KB | 23.09.2011 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 23.09.2011 | 19.11.2008 | 2 |
Application |
TIF | 144.28 KB | 23.09.2011 | 14.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.11 KB | 23.09.2011 | 14.11.2008 | 1 |
Sample report |
TIF | 30.13 KB | 23.09.2011 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 23.09.2011 | 19.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 23.09.2011 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 108.32 KB | 23.09.2011 | 16.09.2008 | 2 |
Application |
TIF | 56.09 KB | 23.09.2011 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 23.09.2011 | 10.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 23.09.2011 | 26.06.2006 | 1 |
Application |
TIF | 79.15 KB | 23.09.2011 | 19.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 23.09.2011 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 23.09.2011 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.66 KB | 23.09.2011 | 19.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 23.09.2011 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 23.09.2011 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.67 KB | 23.09.2011 | 29.04.2005 | 2 |
Application |
TIF | 132.59 KB | 23.09.2011 | 25.04.2005 | 4 |
Consent of the auditor |
TIF | 6.78 KB | 23.09.2011 | 25.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 23.09.2011 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 23.09.2011 | 25.04.2005 | 1 |
Application |
TIF | 66.3 KB | 23.09.2011 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 23.09.2011 | 25.06.2003 | 1 |
Registration certificates |
TIF | 110.75 KB | 23.09.2011 | 25.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 23.09.2011 | 10.06.2003 | 1 |
Application |
TIF | 338.41 KB | 23.09.2011 | 10.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 23.09.2011 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 23.09.2011 | 10.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 23.09.2011 | 10.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.37 KB | 23.09.2011 | 03.11.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.41 KB | 23.09.2011 | 13.10.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.51 KB | 23.09.2011 | 13.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.67 KB | 23.09.2011 | 13.10.2000 | 3 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 23.09.2011 | 13.10.2000 | 1 |
Submission/Application |
TIF | 9.65 KB | 23.09.2011 | 13.10.2000 | 1 |
Sample report |
TIF | 19.94 KB | 23.09.2011 | 12.10.2000 | 1 |
Owner’s decisions |
TIF | 17.11 KB | 23.09.2011 | 13.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.78 KB | 23.09.2011 | 11.09.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.75 KB | 23.09.2011 | 20.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.2 KB | 23.09.2011 | 09.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 23.09.2011 | 28.01.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.42 KB | 23.09.2011 | 22.12.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.58 KB | 23.09.2011 | 22.12.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 23.09.2011 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 23.09.2011 | 22.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 23.09.2011 | 20.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.96 KB | 23.09.2011 | 30.09.1997 | 1 |
Registration certificates |
TIF | 48.01 KB | 23.09.2011 | 30.09.1997 | 1 |
Application |
TIF | 105.61 KB | 23.09.2011 | 24.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 23.09.2011 | 24.09.1997 | 2 |
Owner’s decisions |
TIF | 16.69 KB | 23.09.2011 | 23.09.1997 | 1 |
Sample report |
TIF | 18.41 KB | 23.09.2011 | 15.09.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 21.96 KB | 23.09.2011 | 11.04.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 20.53 KB | 23.09.2011 | 11.04.1997 | 1 |
Registration certificates |
TIF | 103.37 KB | 23.09.2011 | 25.02.1997 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 579.46 KB | 23.09.2011 | 17.10.1994 | 16 |
Copy of the personal identification document |
TIF | 46.58 KB | 23.09.2011 | 2 | |
Copy of the personal identification document |
TIF | 169.14 KB | 23.09.2011 | 3 | |
Copy of the personal identification document |
TIF | 990.02 KB | 23.09.2011 | 7 | |
Copy of the personal identification document |
TIF | 596.56 KB | 23.09.2011 | 3 | |
Appraisal reports |
TIF | 16.35 KB | 29.07.2010 | 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