Highway Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
328 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Highway Baltic"
Registration number, date 40203039901, 21.12.2016
VAT number LV40203039901 from 11.01.2017 Europe VAT register
Register, date Commercial Register, 21.12.2016
Legal address Rīgas iela 12 – 11, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 14 000 EUR, registered payment 16.01.2018
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, €) 9.31 7.77 5.9
Personal income tax (thousands, €) 1.77 1.5 1.54
Statutory social insurance contributions (thousands, €) 4.43 3.84 3.71
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.12.2016
* 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 % 140 € 100 € 14 000 Latvia 21.12.2017 16.01.2018

Historical addresses

Ropažu nov., Ropaži, Rīgas iela 12 - 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.49 KB) €11.00

2017

 Annual report 21.12.2016 - 31.12.2017 02.05.2018  PDF (81.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.4 KB 12.01.2018 21.12.2017 2

Articles of Association

 TIF 15.23 KB 27.12.2016 12.12.2016 1

Memorandum of Association

 TIF 31.47 KB 27.12.2016 12.12.2016 1

Shareholders’ register

TIF 48.4 KB 27.12.2016 12.12.2016 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 71.92 KB 16.01.2018 16.01.2018 2

Application

 TIF 99.7 KB 12.01.2018 21.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 28.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.33 KB 27.12.2016 21.12.2016 2

Application

 TIF 128.21 KB 27.12.2016 16.12.2016 4

Bank statements or other document regarding the payment of the equity

TIF 35.54 KB 27.12.2016 16.12.2016 1

Announcement regarding the legal address

 TIF 12.16 KB 27.12.2016 12.12.2016 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