Hitex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hitex"
Registration number, date 40003646376, 18.09.2003
VAT number None (excluded 07.09.2016) Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Rīga, Zāļu iela 6 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Hitex Company" Until 11.10.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "LH Baltic" Until 09.09.2004 20 years ago

Historical addresses

Rīga, Rūpniecības iela 52-13 Until 19.09.2008 16 years ago
Rīga, Pulkveža Brieža iela 41-211 Until 09.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad-zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad-zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad-zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (5.38 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.03.2009  RAR (5.4 KB)

2007

 Annual report 01.01.2007 - 31.12.2007 29.10.2008 

2006

 Annual report 03.09.2007  TIF (893.27 KB)

2005

 Annual report 10.01.2007  TIF (493.42 KB)

2004

 Annual report 07.07.2009  TIF (315.54 KB)

2003

 Annual report 07.07.2009  TIF (2.3 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.21 KB 07.07.2009 09.01.2007 1

Articles of Association

 TIF 19.82 KB 07.07.2009 09.01.2007 1

Shareholders’ register

TIF 11.6 KB 07.07.2009 09.01.2007 1

Amendments to the Articles of Association

 TIF 5.05 KB 07.07.2009 06.10.2005 1

Articles of Association

 TIF 14.47 KB 07.07.2009 06.10.2005 1

Amendments to the Articles of Association

 TIF 258 B 07.07.2009 01.09.2004 1

Articles of Association

 TIF 22.34 KB 07.07.2009 01.09.2004 1

Articles of Association

 TIF 37.74 KB 07.07.2009 29.08.2003 2

Memorandum of Association

 TIF 35.13 KB 07.07.2009 29.08.2003 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

 RTF 913.14 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.65 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.61 KB 03.10.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.63 KB 03.10.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.44 KB 03.10.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

 TIF 32.61 KB 07.07.2009 19.09.2008 1

Receipts on the publication and state fees

 TIF 30.29 KB 07.07.2009 17.09.2008 2

Announcement regarding the legal address

 TIF 6.46 KB 07.07.2009 01.09.2008 1

Application

 TIF 90.05 KB 07.07.2009 01.09.2008 4

Decisions / letters / protocols of public notaries

 TIF 35.6 KB 07.07.2009 18.01.2007 1

Application

 TIF 153.87 KB 07.07.2009 09.01.2007 3

Protocols/decisions of a company/organisation

 TIF 8.66 KB 07.07.2009 09.01.2007 1

Receipts on the publication and state fees

 TIF 34.23 KB 07.07.2009 09.01.2007 2

Sample report

 TIF 18.81 KB 07.07.2009 09.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 39 KB 07.07.2009 11.10.2005 2

Registration certificates

 TIF 55.01 KB 07.07.2009 11.10.2005 2

Application

 TIF 98.31 KB 07.07.2009 06.10.2005 3

Protocols/decisions of a company/organisation

 TIF 5.55 KB 07.07.2009 06.10.2005 1

Receipts on the publication and state fees

 TIF 27.28 KB 07.07.2009 05.10.2005 2

Decisions / letters / protocols of public notaries

 TIF 258 B 07.07.2009 09.09.2004 1

Registration certificates

 TIF 106.31 KB 07.07.2009 09.09.2004 2

Receipts on the publication and state fees

 TIF 48.41 KB 07.07.2009 02.09.2004 3

Application

 TIF 43.27 KB 07.07.2009 01.09.2004 4

Protocols/decisions of a company/organisation

 TIF 7.84 KB 07.07.2009 01.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.4 KB 07.07.2009 18.09.2003 1

Registration certificates

 TIF 66.15 KB 07.07.2009 18.09.2003 1

Receipts on the publication and state fees

 TIF 38.31 KB 07.07.2009 01.09.2003 2

Announcement regarding the legal address

 TIF 7.44 KB 07.07.2009 29.08.2003 1

Application

 TIF 174.49 KB 07.07.2009 29.08.2003 8

Bank statements or other document regarding the payment of the equity

TIF 11.38 KB 07.07.2009 29.08.2003 1

Consent of a member of the Board / executive director

 TIF 6.56 KB 07.07.2009 29.08.2003 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