HITEKSERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 10.05.2016
Business form Limited Liability Company
Registered name SIA "HITEKSERVISS"
Registration number, date 40003448553, 10.06.1999
VAT number None (excluded 02.03.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2003
Legal address "Ainavas", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 18 305 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.11.2025 447.05 0.00 0.00 0.00 13.11.2025
13.10.2025 447.05 0.00 0.00 0.00 13.10.2025
09.09.2025 447.05 0.00 0.00 0.00 09.09.2025
13.08.2025 447.05 0.00 0.00 0.00 13.08.2025
07.07.2025 447.05 0.00 0.00 0.00 07.07.2025
12.06.2025 447.05 0.00 0.00 0.00 12.06.2025
13.05.2025 447.05 0.00 0.00 0.00 13.05.2025
07.04.2025 447.05 0.00 0.00 0.00 07.04.2025
10.03.2025 447.05 0.00 0.00 0.00 10.03.2025
10.02.2025 447.05 0.00 0.00 0.00 10.02.2025
24.01.2025 447.05 0.00 0.00 0.00 24.01.2025
16.12.2024 447.05 0.00 0.00 0.00 16.12.2024
12.11.2024 446.14 0.00 0.00 0.00 12.11.2024
15.10.2024 445.30 0.00 0.00 0.00 15.10.2024
09.09.2024 444.22 0.00 0.00 0.00 09.09.2024
16.08.2024 443.50 0.00 0.00 0.00 16.08.2024
16.07.2024 442.57 0.00 0.00 0.00 16.07.2024
17.06.2024 441.68 0.00 0.00 0.00 17.06.2024
08.05.2024 440.51 0.00 0.00 0.00 08.05.2024
12.04.2024 439.73 0.00 0.00 0.00 12.04.2024
13.03.2024 438.83 0.00 0.00 0.00 13.03.2024
14.02.2024 437.99 0.00 0.00 0.00 14.02.2024
15.01.2024 436.24 0.00 0.00 0.00 15.01.2024
20.12.2023 434.68 0.00 0.00 0.00 20.12.2023
21.11.2023 432.94 0.00 0.00 0.00 21.11.2023
18.10.2023 430.90 0.00 0.00 0.00 18.10.2023
11.09.2023 428.70 0.00 0.00 0.00 11.09.2023
07.08.2023 426.60 0.00 0.00 0.00 07.08.2023
07.06.2023 422.94 0.00 0.00 0.00 07.06.2023
09.05.2023 307.05 0.00 0.00 0.00 09.05.2023
19.04.2023 307.05 0.00 0.00 0.00 19.04.2023
07.06.2022 301.79 0.00 0.00 0.00 07.06.2022
09.05.2022 300.92 0.00 0.00 0.00 09.05.2022
07.04.2022 299.96 0.00 0.00 0.00 07.04.2022
07.03.2022 299.03 0.00 0.00 0.00 07.03.2022
07.12.2020 167.05 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 167.05 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 167.05 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 166.96 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 165.11 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 163.26 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 161.47 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 159.62 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 157.83 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 155.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 154.25 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 152.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 150.55 0.00 0.00 0.00 16.12.2019 18:30

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Gāzes ražošana (35.21)
CSP industry
Redakcija NACE 2.1
Gāzes ražošana (35.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.12.2011
* 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 % 5 LVL 2 573 LVL 12 865 17.12.2012 21.12.2011

Historical addresses

Rīga, Aleksandra Čaka iela 59-4 Until 21.12.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2023  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2023  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2023  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
HTS VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
HTS UZ PDF

2013

Annual report 08.07.2014  TIF (318.58 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.05.2013  HTML (89.85 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.43 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums HS 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (7.6 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RTF (7.45 KB)

2007

Annual report 29.08.2008  TIF (643.19 KB)

2006

Annual report 11.05.2007  TIF (326.82 KB)

2005

Annual report 02.12.2006  PDF (565.95 KB)

2004

Annual report 12.03.2012  TIF (519.79 KB)

2003

Annual report 12.03.2012  TIF (480.23 KB)

2002

Annual report 12.03.2012  TIF (454.53 KB)

2001

Annual report 12.03.2012  TIF (478.88 KB)

2000

Annual report 12.03.2012  TIF (506.71 KB)

1999

Annual report 12.03.2012  TIF (750.47 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.78 KB 21.02.2013 17.12.2012 1

Regulations for the increase/reduction of the equity

TIF 15.78 KB 21.02.2013 17.12.2012 1

Shareholders’ register

TIF 10.19 KB 21.02.2013 17.12.2012 1

Shareholders’ register

TIF 20.69 KB 12.03.2012 09.12.2011 1

Articles of Association

TIF 282.26 KB 12.03.2012 08.10.2003 7

Shareholders’ register

TIF 18.29 KB 12.03.2012 08.10.2003 1

Articles of Association

TIF 1.09 MB 12.03.2012 24.05.1999 32

Memorandum of Association

TIF 64.11 KB 12.03.2012 24.05.1999 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOC 83 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

DOC 83 KB 10.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 10.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 06.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 06.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.81 KB 06.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.81 KB 06.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 06.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 21.02.2013 20.02.2013 2

Application

TIF 80.88 KB 21.02.2013 18.12.2012 2

Auditor’s report

TIF 50.71 KB 21.02.2013 18.12.2012 1

Other documents

TIF 8.7 KB 21.02.2013 17.12.2012 1

Protocols/decisions of a company/organisation

TIF 12.59 KB 21.02.2013 17.12.2012 1

Registration certificates

TIF 31.43 KB 12.03.2012 12.03.2012 1

Submission/Application

TIF 19.94 KB 12.03.2012 09.03.2012 1

Decisions / letters / protocols of public notaries

TIF 57.39 KB 12.03.2012 21.12.2011 2

Protocols/decisions of a company/organisation

TIF 23.09 KB 12.03.2012 10.12.2011 1

Confirmation or consent to legal address

TIF 28.79 KB 12.03.2012 08.12.2011 1

Consent of a member of the Board / executive director

TIF 47.74 KB 12.03.2012 02.12.2011 2

Application

TIF 161.17 KB 12.03.2012 28.11.2011 4

Decisions / letters / protocols of public notaries

TIF 41.09 KB 12.03.2012 24.11.2011 1

Protocols/decisions of a company/organisation

TIF 24.02 KB 12.03.2012 21.11.2011 1

Application

TIF 173.15 KB 12.03.2012 10.11.2011 4

Decisions / letters / protocols of public notaries

TIF 47.55 KB 12.03.2012 04.07.2007 2

Receipts on the publication and state fees

TIF 56.18 KB 12.03.2012 29.06.2007 2

Application

TIF 221.9 KB 12.03.2012 28.06.2007 4

Protocols/decisions of a company/organisation

TIF 28.63 KB 12.03.2012 28.06.2007 1

Decisions / letters / protocols of public notaries

TIF 39.6 KB 12.03.2012 28.10.2003 1

Registration certificates

TIF 34.43 KB 12.03.2012 28.10.2003 1

Application

TIF 286.61 KB 12.03.2012 08.10.2003 4

Announcement regarding the legal address

TIF 20.99 KB 12.03.2012 17.09.2003 1

Consent of a member of the Board / executive director

TIF 25.52 KB 12.03.2012 17.09.2003 1

Protocols/decisions of a company/organisation

TIF 28.38 KB 12.03.2012 17.09.2003 1

Receipts on the publication and state fees

TIF 37.26 KB 12.03.2012 17.09.2003 2

Decisions / letters / protocols of public notaries

TIF 28.91 KB 12.03.2012 26.06.2002 1

Receipts on the publication and state fees

TIF 36.56 KB 12.03.2012 13.06.2002 2

Submission/Application

TIF 21.32 KB 12.03.2012 13.06.2002 1

Protocols/decisions of a company/organisation

TIF 23.39 KB 12.03.2012 05.06.2002 1

Registration certificates

TIF 37.45 KB 12.03.2012 10.06.1999 1

Registration certificates

TIF 104.52 KB 12.03.2012 10.06.1999 1

Application

TIF 184.25 KB 12.03.2012 24.05.1999 4

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 12.03.2012 24.05.1999 1

Power of attorney, act of empowerment

TIF 16.59 KB 12.03.2012 24.05.1999 1

Sample report

TIF 31.8 KB 12.03.2012 21.05.1999 1

Receipts on the publication and state fees

TIF 282.37 KB 12.03.2012 05.05.1999 2

Copy of the personal identification document

TIF 142.69 KB 12.03.2012 3
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