HI END TRADE GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "HI END TRADE GROUP" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103434672, 06.07.2011
Register, Included in The Register Commercial register, 06.07.2011
SEPA identifier LV27ZZZ40103434672
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103434672 Isn't active 20.07.201107.08.2019
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Sunīši, Māla iela 15, LV-2137 *** Previous addresses
Other registered in this address
Postal address Māla iela 15, Sunīši, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. K110354. 06.07.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 04.11.2024
Find out current information about tax debts
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 (13)
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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2011 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 21.07.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 569 1.00 EUR 569.00 EUR 20.00 % 21.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 21.07.2015
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 * 86548 - 86575
 86548 - 86575
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  69203 - 69278
 69203 - 69278
Equity capital
  67778 - 67781
 67778 - 67781
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  60151 - 60153
 60151 - 60153
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  61317 - 61318 , Companies
 61317 - 61318 		Companies

About the company's comparative indices

HI END TRADE GROUP mentioned in newspapers   HI END TRADE GROUP zo.lv catalogue
Legal address on the map
HI END TRADE GROUP Legal address on the map
Publications (0)