Augstās Tehnoloģijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 08.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Augstās Tehnoloģijas"
Registration number, date 40103619374, 20.12.2012
VAT number None (excluded 30.03.2021) Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Dreiliņu iela 10 – 2, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 13.01.2015 (registered payment 13.01.2015: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 -0.03
Personal income tax (thousands, €) -0.05 -0.05 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Republikas laukums 3 - 618 Until 06.10.2016 9 years ago
Rīga, Elizabetes iela 14-2 Until 13.01.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (375.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2020  ZIP €11.00
Annual report 2018 PDF
AT VZ 2018 PDF
Augst s Tehnolo ijas ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.11.2018  ZIP €11.00
Annual report 2017 PDF
AT 2017 auditora sledziens PDF
Vadibas zinojums AT 2017 no GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
AT vadibas zinojums 2014 PDF

2013

Annual report 20.12.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
AT 2013 gada VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 35 KB 08.08.2022 25.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 35 KB 08.08.2022 25.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.96 KB 08.08.2022 25.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 53.5 KB 22.06.2021 08.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.31 KB 26.07.2019 29.05.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 313.3 KB 10.10.2016 21.09.2016 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.54 KB 10.10.2016 13.07.2016 6

Amendments to the Articles of Association

TIF 16.56 KB 15.01.2015 29.12.2014 1

Articles of Association

TIF 120.88 KB 15.01.2015 29.12.2014 4

Shareholders’ register

TIF 41.26 KB 15.01.2015 29.12.2014 2

Articles of Association

TIF 21.62 KB 04.01.2013 21.11.2012 2

Memorandum of Association

TIF 28.27 KB 04.01.2013 21.11.2012 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

EDOC 62.18 KB 08.08.2022 08.08.2022 1

Application

DOCX 38.79 KB 08.08.2022 25.04.2022 1

Application

DOCX 38.79 KB 08.08.2022 25.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.55 KB 08.08.2022 25.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.25 KB 08.08.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 06.07.2021 06.07.2021 2

Protocols/decisions of a company/organisation

DOCX 22.47 KB 08.08.2022 27.06.2021 1

Protocols/decisions of a company/organisation

DOCX 22.47 KB 08.08.2022 27.06.2021 1

Announcement regarding the reorganisation

EDOC 19.35 KB 01.07.2021 22.06.2021 1

Announcement regarding the reorganisation

DOC 35.5 KB 01.07.2021 22.06.2021 1

Power of attorney, act of empowerment

PDF 2.11 MB 08.08.2022 09.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.94 KB 22.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.26 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 30.07.2019 30.07.2019 2

Application

TIF 63.05 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 26.06.2018 26.06.2018 2

Statement regarding the beneficial owners

TIF 119.66 KB 25.06.2018 21.06.2018 3

Decisions / letters / protocols of public notaries

TIF 60.32 KB 10.10.2016 06.10.2016 2

Application

TIF 593.91 KB 10.10.2016 10.08.2016 7

Protocols/decisions of a company/organisation

TIF 104.1 KB 10.10.2016 10.08.2016 3

Confirmation or consent to legal address

TIF 22.15 KB 10.10.2016 09.08.2016 1

Power of attorney, act of empowerment

TIF 554.81 KB 10.10.2016 24.02.2016 10

Decisions / letters / protocols of public notaries

TIF 78.47 KB 15.01.2015 13.01.2015 2

Application

TIF 186.72 KB 15.01.2015 29.12.2014 5

Confirmation or consent to legal address

TIF 12.7 KB 15.01.2015 29.12.2014 1

Protocols/decisions of a company/organisation

TIF 165.83 KB 15.01.2015 29.12.2014 6

Power of attorney, act of empowerment

TIF 56.85 KB 15.01.2015 11.06.2014 1

Power of attorney, act of empowerment

TIF 284.76 KB 15.01.2015 11.06.2014 9

Decisions / letters / protocols of public notaries

TIF 38.21 KB 04.01.2013 20.12.2012 2

Registration certificates

TIF 58.48 KB 04.01.2013 20.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.65 KB 04.01.2013 13.12.2012 1

Announcement regarding the legal address

TIF 8.62 KB 04.01.2013 03.12.2012 1

Application

TIF 102.4 KB 04.01.2013 03.12.2012 3

Power of attorney, act of empowerment

TIF 184.9 KB 04.01.2013 25.10.2012 6

Registration certificate of a foreign organisation and translation thereof

TIF 96.75 KB 04.01.2013 16.10.2009 6

Confirmation or consent to legal address

TIF 15.41 KB 04.01.2013 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
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