High Voltage, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA High Voltage
Registration number, date 40203443582, 25.11.2022
VAT number None (excluded 18.12.2023) Europe VAT register
Register, date Commercial Register, 25.11.2022
Legal address Paula Lejiņa iela 18 – 4, Rīga, LV-1029 Check address owners
Fixed capital 100 EUR, registered payment 25.11.2022
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
Total payments to state budget (thousands, €) 2.67 0
Personal income tax (thousands, €) 0.08 0
Statutory social insurance contributions (thousands, €) 0.09 0
Average employees count 1 0

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2022
Estonia Estonia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.11.2022
Estonia Estonia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2022
* 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 % 50 € 1 € 50 Estonia 25.11.2022 25.11.2022

Natural person

50 % 50 € 1 € 50 Estonia 25.11.2022 25.11.2022

Historical addresses

Rīga, Dammes iela 28 - 42 Until 18.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 25.11.2022 - 31.12.2023 10.07.2024  PDF (79.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 180.19 KB 25.11.2022 21.11.2022 1

Articles of Association

PDF 180.19 KB 25.11.2022 21.11.2022 1

Memorandum of association

PDF 160 KB 25.11.2022 21.11.2022 2

Shareholders’ register

PDF 50.97 KB 25.11.2022 21.11.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.1 KB 11.07.2024 11.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.54 KB 17.05.2024 17.05.2024 1

Application

ASICE 160.9 KB 18.12.2023 13.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 25.11.2022 25.11.2022 2

Articles of Association

ASICE 174.73 KB 25.11.2022 21.11.2022 1

Application

PDF 257.01 KB 25.11.2022 21.11.2022 6

Application

PDF 257.01 KB 25.11.2022 21.11.2022 6

Memorandum of association

ASICE 166.91 KB 25.11.2022 21.11.2022 2

Shareholders’ register

ASICE 61.56 KB 25.11.2022 21.11.2022 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