HIGH TECH RUBBER, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HIGH TECH RUBBER" |
| Registration number, date | 40003903488, 02.03.2007 |
| VAT number | None (excluded 07.07.2010) Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | Ozolu iela 9, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 85 372 EUR , registered 14.10.2016 (registered payment 14.10.2016: 85 372 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
|---|
Historical addresses
| Rīga, Torņa iela 4-202.kabinets | Until 10.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Torņa iela 4/7B-202.kabinets | Until 20.09.2007 | 17 years ago |
| Rīga, Torņa iela 4/IB-202.kabinets | Until 02.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 HTR | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 HTR | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 HTR | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2009 HTR | DOCX | ||||
2008 |
Annual report | 25.03.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 30.01.2009 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.12 KB | 27.06.2013 | 17.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.25 KB | 06.01.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 17.19 KB | 06.01.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 19.06 KB | 06.01.2009 | 29.10.2008 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 06.01.2009 | 29.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.07 KB | 11.02.2008 | 31.01.2008 | 1 |
Articles of Association |
TIF | 17.79 KB | 11.02.2008 | 31.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.27 KB | 11.02.2008 | 31.01.2008 | 1 |
Shareholders’ register |
TIF | 12.95 KB | 11.02.2008 | 31.01.2008 | 1 |
Articles of Association |
TIF | 16.36 KB | 07.03.2007 | 07.02.2007 | 1 |
Memorandum of association |
TIF | 42.38 KB | 07.03.2007 | 07.02.2007 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 13.12.2016 | 06.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 02.06.2016 | 01.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 02.06.2016 | 01.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.7 KB | 02.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 15.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.12.2015 | 15.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.56 KB | 10.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.56 KB | 10.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 10.12.2015 | 09.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 10.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 27.06.2013 | 25.06.2013 | 1 |
Application |
TIF | 70.76 KB | 27.06.2013 | 30.05.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 24.68 KB | 27.06.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 03.09.2010 | 02.09.2010 | 2 |
Application |
TIF | 124.49 KB | 03.09.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 22.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 180.92 KB | 22.06.2010 | 18.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 22.06.2010 | 10.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.06 KB | 22.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 06.01.2009 | 01.12.2008 | 1 |
Application |
TIF | 55.97 KB | 06.01.2009 | 26.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 06.01.2009 | 26.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 06.01.2009 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 06.01.2009 | 11.11.2008 | 2 |
Other documents |
TIF | 18.69 KB | 06.01.2009 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 06.01.2009 | 06.11.2008 | 2 |
Application |
TIF | 102.26 KB | 06.01.2009 | 05.11.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 31.64 KB | 06.01.2009 | 29.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 06.01.2009 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 11.02.2008 | 07.02.2008 | 2 |
Application |
TIF | 65.9 KB | 11.02.2008 | 01.02.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.24 KB | 11.02.2008 | 31.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.78 KB | 11.02.2008 | 31.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 11.02.2008 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 72.12 KB | 11.02.2008 | 03.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 24.09.2007 | 20.09.2007 | 1 |
Application |
TIF | 87.03 KB | 24.09.2007 | 17.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.99 KB | 24.09.2007 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 17.09.2007 | 10.09.2007 | 1 |
Application |
TIF | 85.93 KB | 17.09.2007 | 05.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 17.09.2007 | 05.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 07.03.2007 | 02.03.2007 | 2 |
Registration certificates |
TIF | 34.68 KB | 07.03.2007 | 02.03.2007 | 1 |
Application |
TIF | 196.43 KB | 07.03.2007 | 26.02.2007 | 7 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 07.03.2007 | 09.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 07.03.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 07.03.2007 | 07.02.2007 | 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