HITEKS, 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, 14.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HITEKS" |
| Registration number, date | 40103338917, 29.10.2010 |
| VAT number | None (excluded 07.07.2015) Europe VAT register |
| Register, date | Commercial Register, 29.10.2010 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.02.2015 (registered payment 25.02.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Zemgaļu iela 19-9 | Until 28.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 29.10.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.76 KB | 08.09.2015 | 13.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 02.03.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 17.95 KB | 02.03.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 27.5 KB | 02.11.2010 | 20.10.2010 | 1 |
Memorandum of association |
TIF | 69.22 KB | 02.11.2010 | 20.10.2010 | 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 | 102.34 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 17.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.8 KB | 17.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 17.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.49 KB | 17.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.16 KB | 17.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 06.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.63 KB | 08.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 149.39 KB | 08.09.2015 | 13.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.54 KB | 08.09.2015 | 13.08.2015 | 2 |
Shareholders’ register |
EDOC | 28.59 KB | 20.02.2015 | 20.02.2015 | 1 |
Application |
TIF | 218.09 KB | 02.03.2015 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 02.03.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 25.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 29.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 200.26 KB | 29.01.2015 | 23.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 32.49 KB | 29.01.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 16.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 187.22 KB | 16.11.2012 | 12.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 16.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 27.03.2012 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 27.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 149.68 KB | 27.03.2012 | 07.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 02.11.2010 | 29.10.2010 | 1 |
Registration certificates |
TIF | 121.04 KB | 02.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 1021.09 KB | 02.11.2010 | 26.10.2010 | 6 |
Announcement regarding the legal address |
TIF | 17.8 KB | 02.11.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.41 KB | 02.11.2010 | 25.10.2010 | 2 |
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