HIGHWAY Ltd, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HIGHWAY Ltd" |
| Registration number, date | 40103642737, 28.02.2013 |
| VAT number | None (excluded 16.03.2017) Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Daugavgrīvas iela 99, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 843 EUR , registered 24.11.2014 (registered payment 24.11.2014: 2 843 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.48 | 0 | 24.42 |
| Personal income tax (thousands, €) | 0.55 | 0 | 7.26 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0 | 18.14 |
| Average employees count | 0 | 0 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2015.
Case number: C28429914 Started 07.01.2015,
ended 09.03.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.03.2017 |
16.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
30.12.2016 |
16.03.2017 | Appointment of an administrator in an insolvency case |
Pušpurs Jānis (Certificate nr. 00595)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.12.2016 |
28.12.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.11.2016 11:30:00 |
27.10.2016 | Meeting of creditors | |
05.02.2016 12:00:00 |
21.01.2016 | Meeting of creditors | |
07.01.2015 |
09.01.2015 | Appointment of an administrator in an insolvency case |
Purenkova Linda (Certificate nr. 00532)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.01.2015 |
09.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purenkova Linda |
Blaumaņa iela 10, Rīga, LV-1011 | Nr. 00532 (valid from 26.01.2016 till 11.07.2018) |
Phone 67226696
E-mail linda.purenkova@skdz.lv
|
Pušpurs Jānis |
Rīga, Zirgu iela 3 - 1 | Nr. 00595 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 20283665
E-mail puspurs.mpa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Highway vad.zin. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 26.10.2016 | 25.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 26.10.2016 | 25.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 20.01.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 274.81 KB | 03.12.2014 | 27.11.2014 | 8 |
Amendments to the Articles of Association |
TIF | 14.36 KB | 25.11.2014 | 20.11.2014 | 1 |
Articles of Association |
TIF | 25.45 KB | 25.11.2014 | 20.11.2014 | 1 |
Shareholders’ register |
TIF | 209.04 KB | 25.11.2014 | 20.11.2014 | 4 |
Shareholders’ register |
TIF | 113.53 KB | 03.03.2014 | 20.02.2014 | 4 |
Articles of Association |
TIF | 22.5 KB | 14.03.2013 | 04.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.71 KB | 14.03.2013 | 04.03.2013 | 1 |
Shareholders’ register |
TIF | 36.09 KB | 14.03.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 12.84 KB | 06.03.2013 | 25.02.2013 | 1 |
Memorandum of Association |
TIF | 20.54 KB | 06.03.2013 | 25.02.2013 | 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 |
RTF | 184.08 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.03.2017 | 16.03.2017 | 1 |
Notary’s decision |
RTF | 179.57 KB | 16.03.2017 | 16.03.2017 | 1 |
Notary’s decision |
EDOC | 70.49 KB | 16.03.2017 | 16.03.2017 | 1 |
Notary’s decision |
EDOC | 70.58 KB | 16.03.2017 | 16.03.2017 | 1 |
Notary’s decision |
RTF | 180.33 KB | 16.03.2017 | 16.03.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 14.03.2017 | 13.03.2017 | 4 |
Application in Insolvency proceedings |
1.93 MB | 14.03.2017 | 13.03.2017 | 4 | |
Application in Insolvency proceedings |
1.93 MB | 14.03.2017 | 13.03.2017 | 4 | |
Court decision/judgement |
TIF | 262.78 KB | 15.03.2017 | 09.03.2017 | 4 |
Court decision/judgement |
TIF | 69.17 KB | 16.03.2017 | 30.12.2016 | 1 |
Notary’s decision |
TIF | 56.74 KB | 29.12.2016 | 28.12.2016 | 2 |
Court decision/judgement |
TIF | 138.08 KB | 29.12.2016 | 27.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.03.2017 | 23.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.03.2017 | 23.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.17 KB | 14.03.2017 | 23.11.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 178.65 KB | 16.11.2016 | 14.11.2016 | 5 |
Notary’s decision |
EDOC | 51.36 KB | 27.10.2016 | 27.10.2016 | 1 |
Notary’s decision |
DOCX | 35.19 KB | 27.10.2016 | 27.10.2016 | 1 |
Notary’s decision |
DOCX | 35.19 KB | 27.10.2016 | 27.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.27 KB | 26.10.2016 | 25.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 41.5 KB | 26.10.2016 | 25.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.91 KB | 26.10.2016 | 25.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 41.5 KB | 26.10.2016 | 25.10.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 294.39 KB | 16.02.2016 | 05.02.2016 | 5 |
Notary’s decision |
EDOC | 51 KB | 21.01.2016 | 21.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.08 KB | 20.01.2016 | 20.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42 KB | 20.01.2016 | 20.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 21.95 KB | 20.01.2016 | 20.01.2016 | 1 |
Notary’s decision |
TIF | 66.48 KB | 10.01.2015 | 09.01.2015 | 2 |
Court decision/judgement |
TIF | 151.73 KB | 10.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 96.2 KB | 03.12.2014 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.45 KB | 25.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 146.78 KB | 25.11.2014 | 20.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.71 KB | 25.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.13 KB | 03.03.2014 | 26.02.2014 | 2 |
Application |
TIF | 164.27 KB | 03.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 14.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 151.15 KB | 14.03.2013 | 04.03.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 14.03.2013 | 04.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.76 KB | 14.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 14.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 06.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 65.37 KB | 06.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 06.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 83.52 KB | 06.03.2013 | 25.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 06.03.2013 | 25.02.2013 | 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