HITECH, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.04.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HITECH"
Registration number, date 42103031897, 02.03.2004
VAT number None (excluded 04.09.2007) Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Klāva Ukstiņa iela 8, Liepāja, LV-3401 Check address owners
Fixed capital 19 152 EUR , registered 16.07.2016 (registered payment 16.07.2016: 19 152 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Liepāja, Avotu iela 11 Until 08.12.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 09.09.2008  TIF (599.84 KB)

2005

Annual report 09.09.2008  TIF (561.31 KB)

2004

Annual report 09.09.2008  TIF (272.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.44 KB 09.09.2008 17.04.2006 1

Articles of Association

TIF 18.14 KB 09.09.2008 05.12.2005 1

Regulations for the increase/reduction of the equity

TIF 15.5 KB 09.09.2008 05.12.2005 1

Shareholders’ register

TIF 7.5 KB 09.09.2008 05.12.2005 1

Articles of Association

TIF 17.87 KB 09.09.2008 27.10.2005 1

Regulations for the increase/reduction of the equity

TIF 17.81 KB 09.09.2008 27.10.2005 1

Shareholders’ register

TIF 7.37 KB 09.09.2008 27.10.2005 1

Articles of Association

TIF 148.92 KB 09.09.2008 27.08.2004 6

Shareholders’ register

TIF 10.6 KB 09.09.2008 16.08.2004 1

Shareholders’ register

TIF 10.48 KB 09.09.2008 20.05.2004 1

Articles of Association

TIF 165.14 KB 09.09.2008 12.02.2004 7

Memorandum of Association

TIF 38.6 KB 09.09.2008 12.02.2004 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 103.23 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 910.92 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

TIF 56.32 KB 24.02.2015 24.11.2014 1

Power of attorney, act of empowerment

TIF 86.62 KB 09.09.2008 28.04.2006 3

Decisions / letters / protocols of public notaries

TIF 26.91 KB 09.09.2008 21.04.2006 1

Application

TIF 62.31 KB 09.09.2008 18.04.2006 3

Receipts on the publication and state fees

TIF 19.61 KB 09.09.2008 18.04.2006 2

Sample report

TIF 14.63 KB 09.09.2008 18.04.2006 1

Protocols/decisions of a company/organisation

TIF 10.97 KB 09.09.2008 17.04.2006 1

Decisions / letters / protocols of public notaries

TIF 27.61 KB 09.09.2008 08.12.2005 2

Announcement regarding the legal address

TIF 6.3 KB 09.09.2008 05.12.2005 1

Application

TIF 59.43 KB 09.09.2008 05.12.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.87 KB 09.09.2008 05.12.2005 1

Protocols/decisions of a company/organisation

TIF 9.75 KB 09.09.2008 05.12.2005 1

Receipts on the publication and state fees

TIF 17.48 KB 09.09.2008 05.12.2005 1

Appraisal reports

TIF 43.29 KB 09.09.2008 02.12.2005 2

Receipts on the publication and state fees

TIF 19.38 KB 09.09.2008 03.11.2005 2

Decisions / letters / protocols of public notaries

TIF 29.66 KB 09.09.2008 02.11.2005 2

Receipts on the publication and state fees

TIF 27.33 KB 09.09.2008 28.10.2005 2

Application

TIF 104.38 KB 09.09.2008 27.10.2005 5

Application of shareholders or third persons for the acquisition of shares

TIF 11.1 KB 09.09.2008 27.10.2005 1

Consent of the auditor

TIF 5.9 KB 09.09.2008 27.10.2005 1

Power of attorney, act of empowerment

TIF 6.92 KB 09.09.2008 27.10.2005 1

Protocols/decisions of a company/organisation

TIF 10.75 KB 09.09.2008 27.10.2005 1

Appraisal reports

TIF 41.39 KB 09.09.2008 12.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 9.36 KB 09.09.2008 12.10.2005 1

Decisions / letters / protocols of public notaries

TIF 25.86 KB 09.09.2008 20.09.2004 1

Application

TIF 54.9 KB 09.09.2008 27.08.2004 3

Sample report

TIF 14.75 KB 09.09.2008 18.08.2004 1

Protocols/decisions of a company/organisation

TIF 13.17 KB 09.09.2008 17.08.2004 1

Receipts on the publication and state fees

TIF 26.87 KB 09.09.2008 17.08.2004 2

Other documents

TIF 129.32 KB 09.09.2008 17.07.2004 1

Decisions / letters / protocols of public notaries

TIF 17.6 KB 09.09.2008 04.06.2004 1

Application

TIF 47.11 KB 09.09.2008 20.05.2004 3

Receipts on the publication and state fees

TIF 26.11 KB 09.09.2008 20.05.2004 2

Decisions / letters / protocols of public notaries

TIF 25.86 KB 09.09.2008 02.03.2004 1

Registration certificates

TIF 34.92 KB 09.09.2008 02.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 7.98 KB 09.09.2008 13.02.2004 1

Receipts on the publication and state fees

TIF 95.2 KB 09.09.2008 13.02.2004 2

Announcement regarding the legal address

TIF 4.86 KB 09.09.2008 12.02.2004 1

Application

TIF 117.53 KB 09.09.2008 12.02.2004 6

Consent of a member of the Board / executive director

TIF 5.25 KB 09.09.2008 12.02.2004 1

Consent of members of the supervisory board

TIF 4.77 KB 09.09.2008 12.02.2004 1

Consent of members of the supervisory board

TIF 5.29 KB 09.09.2008 12.02.2004 1

Consent of members of the supervisory board

TIF 5.08 KB 09.09.2008 12.02.2004 1

Sample report

TIF 13.75 KB 09.09.2008 12.02.2004 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