High Energy, SIA
Limited Liability Company, Micro company
Place in branch
45 by paid taxes
12 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "High Energy" |
| Registration number, date | 40103814561, 06.08.2014 |
| VAT number | None (excluded 25.08.2023) Europe VAT register |
| Register, date | Commercial Register, 06.08.2014 |
| Legal address | Latgales iela 268 k-4 – 5, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 647.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 595.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 303.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 266.76 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 206.92 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 523.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 194.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 7 142.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 468.11 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 434.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 390.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 5 932.79 | 0.00 | 0.00 | 3 811.74 | 07.12.2023 |
| 07.11.2023 | 5 881.91 | 0.00 | 0.00 | 3 791.16 | 07.11.2023 |
| 09.10.2023 | 5 828.79 | 0.00 | 0.00 | 3 767.33 | 09.10.2023 |
| 11.09.2023 | 5 148.19 | 0.00 | 0.00 | 3 744.25 | 11.09.2023 |
| 07.08.2023 | 5 100.96 | 0.00 | 0.00 | 3 721.17 | 07.08.2023 |
| 11.07.2023 | 4 213.74 | 0.00 | 0.00 | 3 698.78 | 11.07.2023 |
| 13.06.2023 | 3 676.31 | 0.00 | 0.00 | 3 676.31 | 13.06.2023 |
| 24.05.2023 | 3 891.71 | 0.00 | 0.00 | 3 891.71 | 24.05.2023 |
| 07.06.2022 | 4 140.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 084.94 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 024.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 964.96 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 153.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.05.2018 | 3 689.64 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.10.2017 | 357.72 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 135.31 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 7 163.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.41 | 0 | 0 |
| Personal income tax (thousands, €) | 0.31 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 0 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 06.08.2014 |
* 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 % | 1 | € 1 | € 1 | Latvia | 06.08.2014 | 06.08.2014 |
Historical addresses
| Rīga, Elijas iela 17 - 2 | Until 16.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8 - 2 | Until 31.03.2021 | 3 years ago |
| Rīga, Vīlandes iela 18 - 10 | Until 21.06.2023 | last year |
| Rīga, Maskavas iela 268 k-4 - 5 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (280.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.12.2022 | PDF (81.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| High Energy vad.zi 162933 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (970.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 06.08.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.31 KB | 26.08.2014 | 05.08.2014 | 2 |
Articles of Association |
TIF | 22.65 KB | 26.08.2014 | 01.08.2014 | 1 |
Memorandum of Association |
TIF | 43.88 KB | 26.08.2014 | 01.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51 KB | 21.06.2023 | 21.06.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 73.4 KB | 27.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 28.09.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 28.09.2022 | 28.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 26.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 45.71 KB | 31.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 50.69 KB | 31.03.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 31.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.5 KB | 31.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 16.10.2019 | 16.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 11.10.2019 | 10.10.2019 | 1 |
Application |
TIF | 121.44 KB | 11.10.2019 | 04.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 11.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 26.05.2015 | 26.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.95 KB | 21.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 20.04.2015 | 20.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 558.62 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 26.08.2014 | 06.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 26.08.2014 | 05.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.32 KB | 26.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 424.77 KB | 26.08.2014 | 01.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 27.77 KB | 26.08.2014 | 09.07.2014 | 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