HITECH SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
249 by turnover
146 by profit
113 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HITECH SYSTEMS"
Registration number, date 40103910518, 30.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.06.2015
Legal address Zolitūdes iela 46 k-2 – 150, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 30.06.2015
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, €) 2.75 3.28 2.88
Personal income tax (thousands, €) 0.24 0.39 0
Statutory social insurance contributions (thousands, €) 2.51 1.92 0
Average employees count 1 1 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   30.06.2015
* 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

Natural person

100 % 1 € 1 € 1 Latvia 30.06.2015 30.06.2015

Apply information changes

ML

"Hitech Systems", SIA

Zeltiņu 24, Rīga, LV-1035 Check address owners

Durvis, logi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (81.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (81.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (80.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (80.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (125.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
HITECH vad zin 2016 DOCX

2015

Annual report 30.06.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
HITECH vad zin 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.4 KB 18.08.2015 15.06.2015 1

Memorandum of Association

TIF 35.57 KB 18.08.2015 15.06.2015 1

Shareholders’ register

TIF 255.49 KB 18.08.2015 15.06.2015 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

TIF 66.83 KB 18.08.2015 30.06.2015 2

Announcement regarding the legal address

TIF 17.7 KB 18.08.2015 15.06.2015 1

Application

TIF 334.89 KB 18.08.2015 15.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 18.08.2015 15.06.2015 1

Confirmation or consent to legal address

TIF 15.58 KB 18.08.2015 15.06.2015 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