HIGH INFORMATION TECHNOLOGIES, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
72 by profit
58 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "HIGH INFORMATION TECHNOLOGIES" |
| Registration number, date | 40003640208, 05.08.2003 |
| VAT number | LV40003640208 from 19.09.2003 Europe VAT register |
| Register, date | Commercial Register, 05.08.2003 |
| Legal address | Dzelzavas iela 19 k-3 – 25, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.04.2016 |
| 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
- Has contacts
- 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, €) | 65.48 | 32.59 | 36.16 |
| Personal income tax (thousands, €) | 8.46 | 4.16 | 6.23 |
| Statutory social insurance contributions (thousands, €) | 26.53 | 13.74 | 17.43 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2016 |
* 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 % | 2 844 | € 1 | € 2 844 | Ukraine | 21.03.2016 | 06.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"High Information Technologies", SIA
Dzelzavas 19 k-3, Rīga, LV-1084 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Salnas iela 32-28 | Until 25.06.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (81.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (82.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (92.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (82.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (83.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (84.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (392.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (303.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (426.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 28042014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 28042013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HIT Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums HIT | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (587.63 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (750.48 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (423.98 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (993.74 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (560.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.13 KB | 01.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
1.61 MB | 01.04.2016 | 21.03.2016 | 2 | |
Shareholders’ register |
1.58 MB | 01.04.2016 | 21.03.2016 | 2 | |
Memorandum of association |
TIF | 151.48 KB | 04.10.2010 | 16.07.2003 | 3 |
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 | 67.02 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
DOCX | 39.8 KB | 01.04.2016 | 21.03.2016 | 4 |
Application |
EDOC | 70.08 KB | 01.04.2016 | 21.03.2016 | 4 |
Consent of a member of the Board / executive director |
EDOC | 76.3 KB | 01.04.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.46 KB | 01.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 01.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 01.04.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.02.2016 | 16.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.33 KB | 12.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.9 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 24.11.2015 | 24.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
725.67 KB | 20.11.2015 | 19.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 226.98 KB | 20.11.2015 | 19.11.2015 | 1 |
Appraisal reports |
TIF | 62.46 KB | 25.11.2015 | 16.07.2003 | 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