High Precision Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "High Precision Technologies"
Registration number, date 40103598369, 19.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 19.10.2012
Legal address Sapieru iela 3A – 48, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 15.08.2016
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, €) 0.11 0 0.05
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 Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.11.2016
* 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 % 1 € 1 € 1 Latvia 10.10.2016 16.11.2016

Historical company names

SIA "JUGERA" Until 16.11.2016 8 years ago

Historical addresses

Jūrmala, Raiņa iela 16 - 1 Until 16.11.2016 8 years ago
Rīga, Sapieru iela 3 - 48 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (292.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (391.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (274.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (298.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.51 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.77 KB 24.11.2016 10.10.2016 1

Articles of Association

 TIF 39.58 KB 24.11.2016 10.10.2016 2

Shareholders’ register

TIF 89.03 KB 24.11.2016 10.10.2016 3

Amendments to the Articles of Association

 TIF 11.6 KB 18.08.2016 10.06.2016 1

Articles of Association

 TIF 12.46 KB 18.08.2016 10.06.2016 1

Shareholders’ register

TIF 44.4 KB 18.08.2016 10.06.2016 2

Articles of Association

 TIF 33.68 KB 23.10.2012 16.10.2012 1

Memorandum of Association

 TIF 48.93 KB 23.10.2012 16.10.2012 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 56.84 KB 24.11.2016 16.11.2016 2

Confirmation or consent to legal address

 TIF 26.4 KB 24.11.2016 04.11.2016 1

Application

 TIF 413.58 KB 24.11.2016 13.10.2016 10

Notice of a member of the Board regarding the resignation

 TIF 11.34 KB 24.11.2016 10.10.2016 1

Protocols/decisions of a company/organisation

 TIF 40.8 KB 24.11.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 18.08.2016 15.08.2016 2

Other documents

 TIF 31.59 KB 18.08.2016 15.06.2016 2

Application

 TIF 216.69 KB 18.08.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.98 KB 18.08.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.65 KB 23.10.2012 19.10.2012 2

Registration certificates

 TIF 129.52 KB 23.10.2012 19.10.2012 1

Announcement regarding the legal address

 TIF 23.82 KB 23.10.2012 16.10.2012 1

Application

 TIF 691.99 KB 23.10.2012 16.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 570.61 KB 23.10.2012 16.10.2012 1

Confirmation or consent to legal address

 TIF 21.98 KB 23.10.2012 16.10.2012 1

Power of attorney, act of empowerment

 TIF 139.3 KB 24.11.2016 30.01.2012 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