HiGirs, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HiGirs" |
| Registration number, date | 40003832768, 09.06.2006 |
| VAT number | None (excluded 29.12.2022) Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | Ikšķiles iela 16 – 81, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HiGirs, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.64 | -0.19 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0 | 0.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.08.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 09.06.2006 | 09.06.2006 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lokomotīves iela 76 - 81 | Until 27.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (948.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (997.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (944.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (326.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (660.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (99.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160502 0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2013 |
Annual report | 08.07.2014 | TIF (831.88 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.19 MB) | ||
2011 |
Annual report | 06.06.2012 | TIF (427.77 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (433.05 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (453.54 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (492.41 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (426.81 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (245.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.64 KB | 18.07.2011 | 19.05.2006 | 3 |
Memorandum of Association |
TIF | 22.97 KB | 18.07.2011 | 19.05.2006 | 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 |
TIF | 34.68 KB | 18.07.2011 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 18.07.2011 | 20.08.2009 | 2 |
Application |
TIF | 227.62 KB | 18.07.2011 | 19.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.75 KB | 18.07.2011 | 15.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 18.07.2011 | 09.06.2006 | 2 |
Registration certificates |
TIF | 22.38 KB | 18.07.2011 | 09.06.2006 | 1 |
Application |
TIF | 175.94 KB | 18.07.2011 | 29.05.2006 | 7 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 18.07.2011 | 29.05.2006 | 2 |
Sample report |
TIF | 20.51 KB | 18.07.2011 | 29.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 18.07.2011 | 24.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 18.07.2011 | 19.05.2006 | 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