High-End, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
16 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "High-End" SIA
Registration number, date 40103458115, 13.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Dārzaugļu iela 1 – 402, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 01.12.2015
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, €) 0.56 1.87 0
Personal income tax (thousands, €) 0.13 0.42 0
Statutory social insurance contributions (thousands, €) 0.3 0.69 0
Average employees count 0 0 1
Received COVID-19 downtime support 12.07.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.09.2011
* 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 % 2 845 € 1 € 2 845 Latvia 15.06.2015 01.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (1.02 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (1.09 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (2.41 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.01.2021  PDF (731.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (660.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (717.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  PDF (707.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (710.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums HighEnd 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums HighEnd 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums HighEnd 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 13.09.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums1 PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.45 KB 04.12.2015 15.06.2015 1

Articles of Association

 TIF 10.14 KB 04.12.2015 15.06.2015 1

Shareholders’ register

TIF 75.65 KB 04.12.2015 15.06.2015 2

Amendments to the Articles of Association

 TIF 16.37 KB 22.05.2012 02.05.2012 1

Articles of Association

 TIF 22.74 KB 22.05.2012 02.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 43.16 KB 22.05.2012 02.05.2012 1

Shareholders’ register

TIF 18.63 KB 22.05.2012 02.05.2012 1

Articles of Association

 TIF 11.28 KB 15.09.2011 08.09.2011 1

Memorandum of Association

 TIF 23.15 KB 15.09.2011 08.09.2011 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

 TIF 33.05 KB 04.12.2015 01.12.2015 2

Application

 TIF 73.32 KB 04.12.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 12.82 KB 04.12.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.34 KB 22.05.2012 21.05.2012 2

Application

 TIF 203.27 KB 22.05.2012 02.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.77 KB 22.05.2012 02.05.2012 1

Protocols/decisions of a company/organisation

 TIF 106.32 KB 22.05.2012 02.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.81 KB 15.09.2011 13.09.2011 2

Registration certificates

 TIF 25.44 KB 15.09.2011 13.09.2011 1

Announcement regarding the legal address

 TIF 7.37 KB 15.09.2011 08.09.2011 1

Application

 TIF 97.42 KB 15.09.2011 08.09.2011 3
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