HI TECHNOLOGIES, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
38 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HI TECHNOLOGIES"
Registration number, date 40103940724, 22.10.2015
VAT number LV40103940724 from 03.11.2015 Europe VAT register
Register, date Commercial Register, 22.10.2015
Legal address Belvertu iela 10, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 500 EUR, registered payment 19.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.13 21.99 7.94
Personal income tax (thousands, €) 0.29 4.06 0.72
Statutory social insurance contributions (thousands, €) 0.34 6.63 1.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālapstrādes darbgaldu ražošana (28.41)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2024
* 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 % 2 500 € 1 € 2 500 Latvia 27.10.2024 06.11.2024

Historical addresses

Stopiņu nov., Līči, Belvertu iela 10 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 15.03.2024  PDF (359.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (400.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (2.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (1007.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (1.26 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (137.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (147.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (151.38 KB) €9.00

2015

 Annual report 22.10.2015 - 31.12.2015 26.04.2016  PDF (424.49 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 92.22 KB 06.11.2024 27.10.2024 1

Shareholders’ register

PDF 72.67 KB 27.04.2020 04.04.2020 1

Articles of Association

 PDF 1.26 MB 19.09.2017 10.08.2017 1

Regulations for the increase/reduction of the equity

 PDF 1.07 MB 19.09.2017 10.08.2017 1

Shareholders’ register

PDF 2.08 MB 19.09.2017 10.08.2017 3

Shareholders’ register

PDF 1.08 MB 13.12.2016 07.12.2016 3

Shareholders’ register

PDF 1.55 MB 15.10.2015 12.10.2015 1

Shareholders’ register

PDF 1.55 MB 15.10.2015 12.10.2015 1

Articles of Association

 PDF 97.99 KB 06.10.2015 28.09.2015 1

Articles of Association

 PDF 97.99 KB 06.10.2015 28.09.2015 1

Memorandum of Association

 PDF 113.33 KB 06.10.2015 26.09.2015 1

Memorandum of Association

 PDF 113.33 KB 06.10.2015 26.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 177.95 KB 06.11.2024 05.11.2024 15

Protocols/decisions of a company/organisation

 EDOC 78.57 KB 06.11.2024 05.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.55 KB 27.04.2020 27.04.2020 2

Application

 PDF 703.8 KB 27.04.2020 14.04.2020 9

Application

 PDF 767.59 KB 27.04.2020 14.04.2020 9

Notice of a member of the Board regarding the resignation

 PDF 472.22 KB 27.04.2020 14.04.2020 1

Notice of a member of the Board regarding the resignation

 PDF 443.14 KB 27.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

 PDF 103.32 KB 27.04.2020 04.04.2020 1

Protocols/decisions of a company/organisation

 PDF 72.66 KB 27.04.2020 04.04.2020 1

Shareholders’ register

PDF 134.35 KB 27.04.2020 04.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.76 KB 02.12.2019 02.12.2019 2

State Revenue Service decisions/letters/statements

 DOCX 77.98 KB 27.11.2019 27.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.58 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 19.09.2017 19.09.2017 2

Application

 PDF 7.54 MB 19.09.2017 05.09.2017 24

Application

 PDF 7.77 MB 19.09.2017 05.09.2017 24

Bank statements or other document regarding the payment of the equity

PDF 1.34 MB 19.09.2017 11.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.3 MB 19.09.2017 11.08.2017 1

Amendments to the Articles of Association

 PDF 1.1 MB 19.09.2017 10.08.2017 1

Articles of Association

 PDF 1.29 MB 19.09.2017 10.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.1 MB 19.09.2017 10.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.07 MB 19.09.2017 10.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.34 MB 19.09.2017 10.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.3 MB 19.09.2017 10.08.2017 1

Protocols/decisions of a company/organisation

 PDF 1.43 MB 19.09.2017 10.08.2017 1

Protocols/decisions of a company/organisation

 PDF 1.41 MB 19.09.2017 10.08.2017 1

Regulations for the increase/reduction of the equity

 PDF 1.1 MB 19.09.2017 10.08.2017 1

Shareholders’ register

PDF 2.43 MB 19.09.2017 10.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 184.51 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.19 KB 10.02.2017 10.02.2017 2

Protocols/decisions of a company/organisation

 PDF 162.93 KB 07.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

 PDF 128.36 KB 07.02.2017 30.01.2017 1

Application

 PDF 6.7 MB 18.01.2017 17.01.2017 25

Application

 PDF 6.9 MB 18.01.2017 17.01.2017 25

Shareholders’ register

PDF 1.47 MB 13.12.2016 07.12.2016 3

Decisions / letters / protocols of public notaries

 RTF 184.73 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 22.10.2015 22.10.2015 2

Application

 PDF 155.24 KB 20.10.2015 20.10.2015 2

Application

 EDOC 163.17 KB 20.10.2015 20.10.2015 2

Announcement regarding the legal address

 PDF 117.93 KB 15.10.2015 14.10.2015 1

Announcement regarding the legal address

 EDOC 108.42 KB 15.10.2015 14.10.2015 1

Consent of a member of the Board / executive director

 PDF 106.15 KB 15.10.2015 14.10.2015 1

Consent of a member of the Board / executive director

 EDOC 95.4 KB 15.10.2015 14.10.2015 1

Confirmation or consent to legal address

 TIF 11.49 KB 23.10.2015 12.10.2015 1

Shareholders’ register

EDOC 1.54 MB 15.10.2015 12.10.2015 1

Articles of Association

 EDOC 89.35 KB 06.10.2015 28.09.2015 1

Memorandum of Association

 EDOC 104.02 KB 06.10.2015 26.09.2015 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