HITEXIS, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
305 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HITEXIS |
| Registration number, date | 40203260627, 18.09.2020 |
| VAT number | LV40203260627 from 07.10.2020 Europe VAT register |
| Register, date | Commercial Register, 18.09.2020 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.43 | -0.03 | 0.24 |
| Personal income tax (thousands, €) | 2.54 | 0.04 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 4.75 | 0.06 | 0.2 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2023 | Germany | India |
|
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 | 18.09.2020 |
* 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 |
50 % | 5 | € 280 | € 1 400 | Latvia | 07.09.2023 | 11.09.2023 |
Natural person |
30 % | 3 | € 280 | € 840 | India | 07.09.2023 | 11.09.2023 |
Natural person |
20 % | 2 | € 280 | € 560 | Latvia | 07.09.2023 | 11.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRINGTRA" | Until 08.02.2023 | last year |
|---|
Historical addresses
| Rīga, Gaismas iela 4 | Until 25.10.2022 | 2 years ago |
|---|---|---|
| Rīga, Nīcgales iela 31 - 68 | Until 28.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (250.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (251.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 18.09.2020 - 31.12.2020 | 22.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.69 KB | 11.09.2023 | 07.09.2023 | 1 |
Articles of Association |
EDOC | 35.74 KB | 08.02.2023 | 03.02.2023 | 1 |
Articles of Association |
309.33 KB | 18.09.2020 | 14.09.2020 | 1 | |
Articles of Association |
309.33 KB | 18.09.2020 | 14.09.2020 | 1 | |
Memorandum of Association |
480.87 KB | 18.09.2020 | 14.09.2020 | 1 | |
Memorandum of Association |
480.87 KB | 18.09.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
358.16 KB | 18.09.2020 | 14.09.2020 | 1 | |
Shareholders’ register |
358.16 KB | 18.09.2020 | 14.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.88 KB | 11.09.2023 | 07.09.2023 | 3 |
Application |
EDOC | 98.01 KB | 28.04.2023 | 26.04.2023 | 1 |
Application |
EDOC | 96.74 KB | 08.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 08.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 25.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 94.02 KB | 25.10.2022 | 20.10.2022 | 22 |
Application |
DOCX | 94.02 KB | 25.10.2022 | 20.10.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 18.09.2020 | 18.09.2020 | 2 |
Announcement regarding the legal address |
296.2 KB | 18.09.2020 | 15.09.2020 | 1 | |
Announcement regarding the legal address |
296.2 KB | 18.09.2020 | 15.09.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 187.04 KB | 18.09.2020 | 15.09.2020 | 1 |
Application |
2.72 MB | 18.09.2020 | 15.09.2020 | 1 | |
Application |
2.72 MB | 18.09.2020 | 15.09.2020 | 1 | |
Application |
EDOC | 2.51 MB | 18.09.2020 | 15.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.62 KB | 18.09.2020 | 15.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.62 KB | 18.09.2020 | 15.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.06 KB | 18.09.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
267.86 KB | 18.09.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
267.86 KB | 18.09.2020 | 15.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 157.21 KB | 18.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 201.23 KB | 18.09.2020 | 14.09.2020 | 1 |
Memorandum of Association |
EDOC | 381.24 KB | 18.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 255.3 KB | 18.09.2020 | 14.09.2020 | 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