Hi-Line, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
25 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "Hi-Line" |
| Registration number, date | 44103091860, 21.03.2014 |
| VAT number | LV44103091860 from 26.10.2021 Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | Priežu iela 11, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 5 EUR, registered payment 21.03.2014 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 29.05 | 0.98 | -0.36 |
| Personal income tax (thousands, €) | 1.22 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.03.2014 |
* 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 | € 1 | € 5 | Latvia | 21.03.2014 | 21.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"Hi-Line", SIA
Jaunpiebalga, Priežu 11, Jaunpiebalgas pagasts, Cēsu nov. LV-4125 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical addresses
| Cēsu nov., Cēsis, Viestura iela 12A - 23 | Until 26.02.2021 | 3 years ago |
|---|---|---|
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Priežu iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (205.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (203.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (100.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2021 | PDF (78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (77.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HiLine 2015 | |||||
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hi-Line |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.75 KB | 24.03.2014 | 18.03.2014 | 1 |
Memorandum of Association |
TIF | 52.86 KB | 24.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 76.66 KB | 24.03.2014 | 18.03.2014 | 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 |
EDOC | 65.63 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
TIF | 172.75 KB | 23.02.2021 | 14.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 114.75 KB | 24.03.2014 | 21.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 27.44 KB | 24.03.2014 | 18.03.2014 | 1 |
Application |
TIF | 487.38 KB | 24.03.2014 | 18.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.66 KB | 24.03.2014 | 18.03.2014 | 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