Hi-Tech Energy Solutions, SIA

Basic data
Name SIA "Hi-Tech Energy Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40203269170, 26.10.2020
Register, Included in The Register Commercial register, 26.10.2020
SEPA identifier LV29ZZZ40203269170
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203269170 Is active 11.02.2021
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Spāru iela 34, LV-2107 *** Previous addresses
Other registered in this address
Postal address Spāru iela 34, Piņķi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.10.2020)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.06.2024
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) 2 792.59 EUR as of 14.10.2024
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 (3)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 26.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 26.06.2024
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 26.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148567 - 148587
 148567 - 148587
Net turnover
  75329 , Major
 75329
Major
Profit or loss
  81768 - 81778
 81768 - 81778
Equity capital
  86417 - 86419
 86417 - 86419
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  96181 - 96196
 96181 - 96196
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  86634 , Companies
 86634
Companies
Profitability
  43993 , Companies
 43993
Companies

About the company's comparative indices

Legal address on the map
Hi-Tech Energy Solutions Legal address on the map
Publications (0)