Basic data
Name SIA "High solutions"
Legal form Limited liability company (SIA)
Registration number, date 40203044495, 18.01.2017
Register, Included in The Register Commercial register, 18.01.2017
SEPA identifier LV68ZZZ40203044495
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203044495 Is active 10.05.2018
Legal address Legal address: Salaspils nov., Salaspils, Ceru iela 5 - 5, LV-2121 Previous addresses
Other registered in this address
Postal address Ceru iela 5 - 5, Salaspils, Salaspils nov., LV-2121
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.01.2018)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2022
The State support The State support history  (Actual record: 14.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 27271337
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.01.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.01.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.07.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.07.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122527 - 122546
 122527 - 122546
Net turnover
  35341 , Major
 35341
Major
Profit or loss
  23037
 23037
Equity capital
  37062
 37062
Fixed assets
  35196 - 35197
 35196 - 35197
Balance
  47963
 47963
Tangible assets
  31881
 31881
Liquidity
  42458 , Companies
 42458
Companies
Profitability
  32866 , Companies
 32866
Companies

About the company's comparative indices

Legal address on the map
High solutions Legal address on the map
Publications (0)