High Asset Assurance, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "High Asset Assurance" |
| Registration number, date | 40003903806, 05.03.2007 |
| VAT number | None (excluded 18.02.2020) Europe VAT register |
| Register, date | Commercial Register, 05.03.2007 |
| Legal address | "Krimpji", Lutriņu pag., Saldus nov., LV-3861 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.05.2015 (registered payment 26.05.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 19.43 |
| Personal income tax (thousands, €) | 0 | 0 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 8.47 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "ROSENTHAL" | Until 02.08.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "High Asset Assurance" | Until 26.05.2015 | 9 years ago |
Historical addresses
| Rīga, Alberta iela 1 - 13 | Until 22.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Nometņu iela 40 | Until 16.08.2016 | 8 years ago |
| Rīga, Grēcinieku iela 8 | Until 05.08.2014 | 10 years ago |
| Rīga, Pulkveža Brieža iela 7, dz. C-104 | Until 04.07.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (1.48 MB) | ||
2008 |
Annual report | 29.05.2009 | TIF (795.35 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (2.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 136.48 KB | 01.08.2019 | 16.07.2019 | 5 |
Shareholders’ register |
TIF | 121.8 KB | 01.08.2019 | 16.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 27.65 KB | 01.06.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 68.44 KB | 01.06.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 60.87 KB | 01.06.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 73.15 KB | 01.06.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 33.68 KB | 14.11.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 18.15 KB | 07.03.2007 | 28.02.2007 | 1 |
Memorandum of Association |
TIF | 26.27 KB | 07.03.2007 | 28.02.2007 | 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 | 94.33 KB | 10.09.2021 | 10.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 13.07.2021 | 13.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.17 KB | 08.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.09 KB | 19.05.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.59 KB | 19.05.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.98 KB | 19.05.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 15.05.2020 | 15.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94.5 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 252 KB | 13.12.2019 | 11.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.91 KB | 13.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 125.39 KB | 21.08.2019 | 21.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 21.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 379.89 KB | 01.08.2019 | 16.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.82 KB | 01.08.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 30.10.2018 | 16.08.2016 | 2 |
Application |
TIF | 61.75 KB | 30.10.2018 | 20.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 30.10.2018 | 17.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 30.10.2018 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 01.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 145.61 KB | 01.06.2015 | 14.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.16 KB | 01.06.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.88 KB | 06.08.2014 | 05.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.69 KB | 06.08.2014 | 23.07.2014 | 1 |
Application |
TIF | 89.5 KB | 06.08.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.59 KB | 06.08.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 05.07.2013 | 04.07.2013 | 2 |
Application |
TIF | 97.53 KB | 05.07.2013 | 01.07.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.06 KB | 05.07.2013 | 10.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 05.07.2013 | 20.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 141.37 KB | 30.10.2018 | 23.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 31.01.2012 | 27.01.2012 | 2 |
Application |
TIF | 133.22 KB | 31.01.2012 | 24.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 31.01.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 43.29 KB | 31.01.2012 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 14.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 119.76 KB | 14.11.2011 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 15.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 122.51 KB | 15.03.2010 | 05.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 15.03.2010 | 05.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 15.03.2010 | 05.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 15.03.2010 | 04.03.2010 | 1 |
Registration certificates |
TIF | 79.82 KB | 01.06.2015 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 07.03.2007 | 05.03.2007 | 2 |
Registration certificates |
TIF | 51.65 KB | 07.03.2007 | 05.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 07.03.2007 | 28.02.2007 | 1 |
Application |
TIF | 195.47 KB | 07.03.2007 | 28.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 07.03.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 07.03.2007 | 28.02.2007 | 2 |
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