Hi-Tech Park, SIA
Limited Liability Company, Micro company
Place in branch
328 by turnover
302 by profit
134 by paid taxes
34 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 "Hi-Tech Park" |
| Registration number, date | 40103909557, 27.06.2015 |
| VAT number | LV40103909557 from 01.07.2015 Europe VAT register |
| Register, date | Commercial Register, 27.06.2015 |
| Legal address | "Lauči", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 101.33 | 103.86 | 65.5 |
| Personal income tax (thousands, €) | 10.96 | 9.61 | 7.25 |
| Statutory social insurance contributions (thousands, €) | 21.05 | 20.02 | 14.55 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Industry Solutions"Reg. no. 44103103394
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 30.08.2023 | 02.10.2023 |
Sabiedrība ar ierobežotu atbildību "Zink Invest"Reg. no. 40103958143
|
25 % | 750 | € 1 | € 750 | Latvia | 30.08.2023 | 02.10.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 30.08.2023 | 20.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Industriālais parks Mangaļi" | Until 31.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kuldīgas iela 51 | Until 31.10.2019 | 5 years ago |
|---|---|---|
| Iecavas nov., Iecava, "Lauči" | 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 | 19.05.2024 | PDF (84.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (83.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (83.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (83.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 27.06.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.68 KB | 20.09.2023 | 30.08.2023 | 1 |
Articles of Association |
DOCX | 21.23 KB | 31.10.2019 | 25.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 31.10.2019 | 24.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 04.11.2016 | 18.10.2016 | 1 |
Articles of Association |
TIF | 83.58 KB | 04.11.2016 | 18.10.2016 | 2 |
Articles of Association |
TIF | 39.31 KB | 18.08.2015 | 18.06.2015 | 1 |
Memorandum of Association |
TIF | 47.09 KB | 18.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 55.32 KB | 18.08.2015 | 18.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.75 KB | 20.09.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 31.10.2019 | 31.10.2019 | 2 |
Articles of Association |
EDOC | 59.61 KB | 31.10.2019 | 25.10.2019 | 1 |
Application |
DOCX | 54.19 KB | 31.10.2019 | 25.10.2019 | 8 |
Application |
EDOC | 79.71 KB | 31.10.2019 | 25.10.2019 | 8 |
Confirmation or consent to legal address |
EDOC | 40.76 KB | 31.10.2019 | 25.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.75 KB | 31.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.32 KB | 31.10.2019 | 25.10.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 56.03 KB | 31.10.2019 | 25.10.2019 | 4 |
Shareholders’ register |
EDOC | 69.38 KB | 31.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 121.68 KB | 02.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 390.91 KB | 04.11.2016 | 18.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.13 KB | 04.11.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 18.08.2015 | 27.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 18.08.2015 | 18.06.2015 | 1 |
Application |
TIF | 149.55 KB | 18.08.2015 | 18.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 18.08.2015 | 18.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 18.08.2015 | 18.06.2015 | 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