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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 338.10 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 336.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 334.42 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 332.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 331.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 328.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 327.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 324.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 323.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 209.68 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 208.66 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 207.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 206.51 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 204.68 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 19.05.2023 | 204.11 | 0.00 | 0.00 | 0.00 | 19.05.2023 |
| 19.04.2023 | 203.21 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2018 | 5 727.62 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 677.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 677.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 677.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 677.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 677.62 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 668.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 668.60 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 668.60 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 668.60 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 668.60 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 671.05 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 622.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 613.32 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | 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 | Latvia | 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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 2022 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
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 |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 14.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 266.59 KB | 14.09.2017 | 12.09.2017 | 1 |
Application |
EDOC | 204.24 KB | 14.09.2017 | 29.08.2017 | 6 |
Application |
DOC | 143 KB | 14.09.2017 | 29.08.2017 | 6 |
Articles of Association |
EDOC | 685.99 KB | 14.09.2017 | 24.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 14.09.2017 | 24.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 183.84 KB | 14.09.2017 | 24.08.2017 | 2 |
Shareholders’ register |
939.54 KB | 14.09.2017 | 24.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 27.11.2009 | 26.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 27.11.2009 | 02.10.2009 | 1 |
Application |
TIF | 108.98 KB | 27.11.2009 | 02.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.15 KB | 27.11.2009 | 02.10.2009 | 2 |
Sample report |
TIF | 29.36 KB | 27.11.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 10.06.2009 | 08.12.2008 | 1 |
Registration certificates |
TIF | 32.55 KB | 10.06.2009 | 08.12.2008 | 1 |
Application |
TIF | 440.88 KB | 10.06.2009 | 20.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.8 KB | 10.06.2009 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 180.07 KB | 09.06.2009 | 20.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 10.06.2009 | 18.11.2008 | 1 |
Appraisal reports |
TIF | 39.12 KB | 10.06.2009 | 18.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 10.06.2009 | 18.11.2008 | 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