Higham Finance, SIA

Limited Liability Company, Micro company
Place in branch
260 by turnover
89 by profit
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Higham Finance" SIA
Registration number, date 40103932252, 21.09.2015
VAT number LV40103932252 from 03.10.2015 Europe VAT register
Register, date Commercial Register, 21.09.2015
Legal address Valentīna iela 16 k-2 – 43, Rīga, LV-1083 Check address owners
Fixed capital 52 800 EUR, registered payment 25.01.2018
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 2021
Total payments to state budget (thousands, €) 0.07 -0.13 -0.31
Personal income tax (thousands, €) 0 0 0.16
Statutory social insurance contributions (thousands, €) 0 0 0.25
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
France France

Control type: as a company member/shareholder

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2015
* 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

HORIZON

Reg. no. 829 072 966 R.C.S.Paris
17, Rue Henri Monnier 75009 Parīze, Francijas Republika

45 % 23 760 € 1 € 23 760 France 21.07.2020 19.11.2020

HIGHAM FINANCE LIMITED

Reg. no. 05805636
The Brentano Suite 25, 2 Athenaeum Road, Londona, N2 9AE, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

20 % 10 560 € 1 € 10 560 United Kingdom 21.07.2020 19.11.2020

REGALHOUSE ENGINEERING LIMITED

Reg. no. 04494787
102 Langdale House, Marshalsea Road, Londona, SE1 1EN, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

20 % 10 560 € 1 € 10 560 United Kingdom 21.07.2020 19.11.2020

OXGOLD LIMITED

Reg. no. 05209642
102 Langdale House, Marshalsea Road, Londona, SE1 1EN, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

10 % 5 280 € 1 € 5 280 United Kingdom 21.07.2020 19.11.2020

Natural person

2.50 % 1 320 € 1 € 1 320 France 21.07.2020 19.11.2020

Natural person

2.50 % 1 320 € 1 € 1 320 France 08.02.2019 06.03.2019

Apply information changes

"Higham Finance", SIA

Krišjāņa Valdemāra 21, Rīga LV-1010 Check address owners

Finanšu darbība

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 30.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (452.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieku sapulces protokols SIGNED EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.12.2020  ZIP €11.00
Annual report 2019 PDF
03122020vad.zinojums PDF
Higham Finance zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (150.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 21.09.2015 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.05 MB 13.11.2020 21.07.2020 26

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 393.3 KB 30.10.2020 15.01.2020 21

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 825.59 KB 21.09.2020 30.12.2019 35

Shareholders’ register

TIF 81.18 KB 01.03.2019 08.02.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.19 KB 01.03.2019 12.12.2018 6

Articles of Association

 TIF 125.78 KB 13.12.2018 06.12.2018 5

Regulations for the increase/reduction of the equity

 TIF 93.61 KB 23.01.2018 29.12.2017 2

Shareholders’ register

TIF 74.63 KB 23.01.2018 29.12.2017 3

Amendments to the Articles of Association

 TIF 22.94 KB 04.01.2018 29.12.2017 1

Articles of Association

 TIF 134.29 KB 04.01.2018 29.12.2017 5

Articles of Association

 TIF 92.95 KB 01.10.2015 11.09.2015 3

Memorandum of association

 TIF 100.69 KB 01.10.2015 11.09.2015 2

Shareholders’ register

TIF 49.9 KB 01.10.2015 11.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.42 KB 16.09.2024 11.09.2024 21

Notice of a member of the Board regarding the resignation

 EDOC 22.47 KB 16.09.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 30.11.2020 30.11.2020 2

Application

 TIF 88.48 KB 25.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 19.11.2020 19.11.2020 2

Application

 TIF 229.2 KB 13.11.2020 29.10.2020 5

Orders/request/cover notes of court bailiffs

 EDOC 349.33 KB 02.10.2020 02.10.2020 1

Orders/request/cover notes of court bailiffs

 PDF 366.29 KB 22.09.2020 22.09.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.12 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 200.69 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.36 KB 06.03.2019 06.03.2019 2

Application

 TIF 176.38 KB 01.03.2019 08.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 17.12.2018 17.12.2018 2

Application

 TIF 164.01 KB 13.12.2018 06.12.2018 5

Consent of a member of the Board / executive director

 TIF 49.14 KB 13.12.2018 06.12.2018 3

Protocols/decisions of a company/organisation

 TIF 201.32 KB 13.12.2018 06.12.2018 5

Justification supporting beneficial ownership disclosure statement

 TIF 210.52 KB 30.10.2020 19.02.2018 6

Decisions / letters / protocols of public notaries

 EDOC 72.32 KB 25.01.2018 25.01.2018 2

Application

 TIF 177.4 KB 23.01.2018 03.01.2018 4

Protocols/decisions of a company/organisation

 TIF 166.04 KB 23.01.2018 29.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 38.99 KB 04.01.2018 29.12.2017 1

Statement of the Board regarding the payment of the equity

 TIF 39.31 KB 04.01.2018 29.12.2017 1

Appraisal reports

 TIF 76.07 KB 04.01.2018 15.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.51 KB 01.10.2015 21.09.2015 2

Announcement regarding the legal address

 TIF 12.94 KB 01.10.2015 11.09.2015 1

Application

 TIF 186.06 KB 01.10.2015 11.09.2015 5

Bank statements or other document regarding the payment of the equity

TIF 22.53 KB 01.10.2015 11.09.2015 1

Confirmation or consent to legal address

 TIF 14 KB 01.10.2015 27.08.2015 1

Power of attorney, act of empowerment

 TIF 108.4 KB 01.10.2015 19.08.2015 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