High solutions, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
60 by profit
77 by paid taxes
31 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 | SIA "High solutions" |
| Registration number, date | 40203044495, 18.01.2017 |
| VAT number | LV40203044495 from 10.05.2018 Europe VAT register |
| Register, date | Commercial Register, 18.01.2017 |
| Legal address | Ceru iela 5 – 5, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to High solutions, SIA
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, €) | 15.38 | 3.9 | 7.05 |
| Personal income tax (thousands, €) | 2 | 0.92 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 8.56 | 3.91 | 4.02 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2022 | 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 | 13.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.06.2022 | 13.07.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.06.2022 | 13.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.01.2020 |
Right to represent individually |
Natural person
(from 16.01.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Salaspils nov., Salaspils, Kalnu iela 7 - 60 | Until 16.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS HS 2023 VID | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (162.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | PDF (160.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 18.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
153.34 KB | 13.07.2022 | 06.06.2022 | 1 | |
Amendments to the Articles of Association |
153.34 KB | 13.07.2022 | 06.06.2022 | 1 | |
Articles of Association |
163.57 KB | 13.07.2022 | 06.06.2022 | 1 | |
Articles of Association |
163.57 KB | 13.07.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
139.55 KB | 13.07.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
139.55 KB | 13.07.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
DOC | 31.5 KB | 17.01.2018 | 11.01.2018 | 1 |
Articles of Association |
DOC | 27 KB | 18.01.2017 | 09.01.2017 | 1 |
Memorandum of Association |
DOC | 29 KB | 18.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
1.41 MB | 10.01.2017 | 09.01.2017 | 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 | 62.58 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
279.77 KB | 13.07.2022 | 07.07.2022 | 1 | |
Application |
279.77 KB | 13.07.2022 | 07.07.2022 | 1 | |
Amendments to the Articles of Association |
206.92 KB | 13.07.2022 | 06.06.2022 | 1 | |
Articles of Association |
216.59 KB | 13.07.2022 | 06.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
144.93 KB | 13.07.2022 | 06.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
144.93 KB | 13.07.2022 | 06.06.2022 | 1 | |
Shareholders’ register |
189.79 KB | 13.07.2022 | 06.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOC | 59 KB | 16.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 32.38 KB | 16.01.2020 | 13.01.2020 | 2 |
Application |
DOC | 72.5 KB | 16.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 34.55 KB | 16.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
EDOC | 1.25 MB | 17.01.2018 | 14.01.2018 | 3 |
Application |
1.26 MB | 17.01.2018 | 14.01.2018 | 3 | |
Shareholders’ register |
EDOC | 24.64 KB | 17.01.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 195.32 KB | 17.01.2018 | 08.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
193.84 KB | 17.01.2018 | 08.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 18.01.2017 | 18.01.2017 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 18.01.2017 | 09.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.2 KB | 18.01.2017 | 09.01.2017 | 1 |
Articles of Association |
EDOC | 22.61 KB | 18.01.2017 | 09.01.2017 | 1 |
Memorandum of Association |
EDOC | 23.02 KB | 18.01.2017 | 09.01.2017 | 1 |
Application |
2.82 MB | 10.01.2017 | 09.01.2017 | 9 | |
Application |
EDOC | 2.7 MB | 10.01.2017 | 09.01.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
618.4 KB | 10.01.2017 | 09.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
330.8 KB | 10.01.2017 | 09.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 266.25 KB | 10.01.2017 | 09.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 575.22 KB | 10.01.2017 | 09.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 10.01.2017 | 09.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 20.01.2017 | 05.01.2017 | 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.
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