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 | High Capital SIA |
| Registration number, date | 40203315431, 06.05.2021 |
| VAT number | None (excluded 18.12.2024) Europe VAT register |
| Register, date | Commercial Register, 06.05.2021 |
| Legal address | Ainažu iela 23 k-4 – 9, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2021 |
| 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
- No contacts information
- 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, €) | 0.05 | -0.3 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | 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 | 27.12.2023 |
* 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 % | 28 000 | € 0.10 | € 2 800 | Latvia | 22.11.2023 | 27.12.2023 |
Historical company names
| Wolfline Capital SIA | Until 13.01.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 245 - 32 | Until 27.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| G.parsk. vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| G.parsk. ar pielik 2022 | |||||
2021 |
Annual report | 06.05.2021 - 31.12.2021 | 28.06.2023 | PDF (78.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 132.86 KB | 27.12.2023 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 103.07 KB | 13.01.2023 | 03.01.2023 | 1 |
Shareholders’ register |
EDOC | 104.89 KB | 13.01.2023 | 03.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.4 MB | 09.01.2023 | 20.09.2022 | 40 |
Amendments to the Articles of Association |
DOCX | 34.25 KB | 23.09.2021 | 20.09.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 34.25 KB | 23.09.2021 | 20.09.2021 | 6 |
Articles of Association |
DOCX | 39.84 KB | 23.09.2021 | 20.09.2021 | 7 |
Articles of Association |
DOCX | 39.84 KB | 23.09.2021 | 20.09.2021 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 23.53 KB | 23.09.2021 | 20.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.53 KB | 23.09.2021 | 20.09.2021 | 2 |
Shareholders’ register |
DOCX | 23.05 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 23.05 KB | 23.09.2021 | 20.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.38 MB | 23.09.2021 | 02.08.2021 | 23 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.38 MB | 23.09.2021 | 02.08.2021 | 23 | |
Shareholders’ register |
DOCX | 20.9 KB | 06.05.2021 | 29.04.2021 | 1 |
Articles of Association |
DOCX | 24.32 KB | 06.05.2021 | 26.04.2021 | 1 |
Memorandum of Association |
DOCX | 24.49 KB | 06.05.2021 | 26.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 289.88 KB | 27.12.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 154.71 KB | 19.12.2023 | 22.11.2023 | 1 |
Application |
EDOC | 135.94 KB | 13.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.52 KB | 13.01.2023 | 03.01.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 493.98 KB | 09.01.2023 | 19.10.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 23.09.2021 | 23.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.31 KB | 23.09.2021 | 20.09.2021 | 6 |
Articles of Association |
EDOC | 43.96 KB | 23.09.2021 | 20.09.2021 | 7 |
Application |
DOCX | 53.52 KB | 23.09.2021 | 20.09.2021 | 5 |
Application |
DOCX | 53.52 KB | 23.09.2021 | 20.09.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
201.55 KB | 23.09.2021 | 20.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.6 KB | 23.09.2021 | 20.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.79 KB | 23.09.2021 | 20.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.79 KB | 23.09.2021 | 20.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.59 KB | 23.09.2021 | 20.09.2021 | 2 |
Shareholders’ register |
EDOC | 27.21 KB | 23.09.2021 | 20.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.01 KB | 23.09.2021 | 14.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.01 KB | 23.09.2021 | 14.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 424.08 KB | 23.09.2021 | 14.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 424.08 KB | 23.09.2021 | 14.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 522.44 KB | 23.09.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 522.44 KB | 23.09.2021 | 03.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 331.38 KB | 23.09.2021 | 03.09.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 412.1 KB | 23.09.2021 | 03.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 412.1 KB | 23.09.2021 | 03.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 331.38 KB | 23.09.2021 | 03.09.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.36 MB | 23.09.2021 | 02.08.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 06.05.2021 | 06.05.2021 | 2 |
Confirmation or consent to legal address |
303.76 KB | 06.05.2021 | 29.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 278.63 KB | 06.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.93 KB | 06.05.2021 | 29.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.55 KB | 06.05.2021 | 26.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.58 KB | 06.05.2021 | 26.04.2021 | 1 |
Articles of Association |
EDOC | 28.23 KB | 06.05.2021 | 26.04.2021 | 1 |
Application |
EDOC | 46.59 KB | 06.05.2021 | 26.04.2021 | 1 |
Application |
DOCX | 43.7 KB | 06.05.2021 | 26.04.2021 | 1 |
Memorandum of Association |
EDOC | 28.46 KB | 06.05.2021 | 26.04.2021 | 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