HIG Serviss Baltija, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
120 by paid taxes
56 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 "HIG Serviss Baltija" |
| Registration number, date | 40003374682, 14.01.1998 |
| VAT number | LV40003374682 from 29.01.1998 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Sesku iela 63 – 59, Rīga, LV-1082 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 29.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HIG Serviss Baltija, SIA
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, €) | 2.13 | 0.8 | 1.17 |
| Personal income tax (thousands, €) | 0.19 | 0.15 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.05 | 1.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Right to represent individually | 29.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2008 |
* 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 % | 2 134 | € 1 | € 2 134 | Russian Federation | 10.03.2017 | 29.03.2017 |
Natural person |
50 % | 2 134 | € 1 | € 2 134 | Russian Federation | 10.03.2017 | 29.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"HIG serviss Baltija", SIA
Sesku 63-59, Rīga LV-1082 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "HIG SERVISS BALTIJA" | Until 30.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.05.2010 | TIF (38.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.05.2009 | TIF (38.87 KB) | |
2007 |
Annual report | 14.08.2008 | TIF (877.45 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (422.52 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (668.6 KB) | ||
2004 |
Annual report | 21.09.2017 | TIF (964.69 KB) | ||
2003 |
Annual report | 21.09.2017 | TIF (730.69 KB) | ||
2002 |
Annual report | 21.09.2017 | TIF (1.16 MB) | ||
2001 |
Annual report | 21.09.2017 | TIF (901.33 KB) | ||
2000 |
Annual report | 21.09.2017 | TIF (796.38 KB) | ||
1999 |
Annual report | 21.09.2017 | TIF (610.7 KB) | ||
1998 |
Annual report | 21.09.2017 | TIF (872.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
168.57 KB | 28.03.2017 | 10.03.2017 | 1 | |
Shareholders’ register |
1.48 MB | 23.03.2017 | 10.03.2017 | 3 | |
Shareholders’ register |
TIF | 17.21 KB | 21.09.2017 | 22.12.2004 | 1 |
Articles of Association |
TIF | 16.04 KB | 21.09.2017 | 06.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.2 KB | 21.09.2017 | 06.12.2004 | 1 |
Articles of Association |
TIF | 308.58 KB | 20.09.2017 | 19.12.1997 | 10 |
Memorandum of association |
TIF | 128.79 KB | 20.09.2017 | 19.12.1997 | 5 |
Shareholders’ register |
TIF | 13.21 KB | 20.09.2017 | 19.12.1997 | 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 |
RTF | 182.58 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
10.07 MB | 23.03.2017 | 22.03.2017 | 24 | |
Application |
10.89 MB | 23.03.2017 | 22.03.2017 | 24 | |
Articles of Association |
168.57 KB | 28.03.2017 | 10.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
92.29 KB | 23.03.2017 | 10.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
164.18 KB | 23.03.2017 | 10.03.2017 | 1 | |
Shareholders’ register |
1.48 MB | 23.03.2017 | 10.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 21.09.2017 | 23.03.2015 | 2 |
Application |
TIF | 135.09 KB | 21.09.2017 | 18.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.09 KB | 21.09.2017 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 21.09.2017 | 18.07.2008 | 2 |
Application |
TIF | 144.79 KB | 21.09.2017 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.97 KB | 21.09.2017 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 21.09.2017 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 21.09.2017 | 30.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.48 KB | 21.09.2017 | 30.12.2004 | 1 |
Registration certificates |
TIF | 19.44 KB | 21.09.2017 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 21.09.2017 | 09.12.2004 | 2 |
Application |
TIF | 139.07 KB | 21.09.2017 | 06.12.2004 | 5 |
Consent of the auditor |
TIF | 4.76 KB | 21.09.2017 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 21.09.2017 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.75 KB | 21.09.2017 | 14.01.1998 | 1 |
Registration certificates |
TIF | 49.44 KB | 21.09.2017 | 14.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 44.57 KB | 20.09.2017 | 24.12.1997 | 4 |
Sample report |
TIF | 27.47 KB | 20.09.2017 | 23.12.1997 | 1 |
Application |
TIF | 127.43 KB | 21.09.2017 | 19.12.1997 | 4 |
Appraisal reports |
TIF | 16.54 KB | 20.09.2017 | 19.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 20.09.2017 | 19.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 20.09.2017 | 19.12.1997 | 1 |
Copy of the personal identification document |
TIF | 54.23 KB | 20.09.2017 | 10.02.1997 | 1 |
Copy of the personal identification document |
TIF | 39.16 KB | 20.09.2017 | 10.02.1997 | 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