HI END SOLUTIONS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HI END SOLUTIONS"
Legal form Limited liability company (SIA)
Registration number, date 40103248257, 14.09.2009
Register, Included in The Register Commercial register, 14.09.2009
SEPA identifier LV96ZZZ40103248257
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103248257 Is active 02.11.2009
Legal address Legal address: Rīga, Ugāles iela 21 - 1, LV-1002 Previous addresses
Other registered in this address
Postal address Ugāles iela 21 - 1, Rīga, LV-1002
Registration certificate number, date Nr. K083717. 14.09.2009
Fixed capital Paid capital - 8 678.00 EUR (Registered in State Enterprise register 17.09.2015)
Activity code (NACE)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: SRS, CSB)
  • Repair of electronic and optical equipment (33.13, version 2.0) (Source: ZO.LV)
  • Repair of electrical equipment (33.14, version 2.0) (Source: ZO.LV)
  • Other construction installation (43.29, version 2.0) (Source: ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
  • Electrical installation (43.21, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2021
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67214560
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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 02.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 4339 1.00 EUR 4 339.00 EUR 50.00 % 17.09.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 4339 1.00 EUR 4 339.00 EUR 50.00 % 17.09.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76292 - 76305
 76292 - 76305
Net turnover
  6918 , Major
 6918
Major
Profit or loss
  9886
 9886
Equity capital
  14732
 14732
Fixed assets
  36717
 36717
Balance
  10509
 10509
Tangible assets
  33369
 33369
Liquidity
  55118 - 55123 , Companies
 55118 - 55123
Companies
Profitability
  44612 , Companies
 44612
Companies

About the company's comparative indices

Legal address on the map
HI END SOLUTIONS Legal address on the map
Publications (0)