HIGH UTILITY GROUP, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HIGH UTILITY GROUP"
Registration number, date 40103204869, 08.12.2008
VAT number None (excluded 01.02.2019) Europe VAT register
Register, date Commercial Register, 08.12.2008
Legal address Uzvaras prospekts 25 k-2 – 4B, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 842 EUR, registered payment 14.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.09.2017
* 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

100 % 203 € 14 € 2 842 24.08.2017 14.09.2017

Historical addresses

Rīga, Bauskas iela 184 Until 26.11.2009 16 years ago
Rīga, Brīvības iela 159 - 21 Until 20.07.2017 8 years ago
Rīga, Brīvības iela 159A - 21 Until 14.09.2017 8 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 53.5 KB 14.09.2017 12.09.2017 1

Articles of Association

DOC 547.5 KB 14.09.2017 24.08.2017 2

Shareholders’ register

PDF 898.34 KB 14.09.2017 24.08.2017 1

Shareholders’ register

TIF 14.53 KB 27.11.2009 02.10.2009 1

Articles of Association

TIF 105.71 KB 10.06.2009 18.11.2008 2

Memorandum of Association

TIF 60.06 KB 10.06.2009 18.11.2008 1

Restricted documents
available by request to LR Company register

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
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