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Sabiedrība ar ierobežotu atbildību "Augstās Tehnoloģijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Augstās Tehnoloģijas"
Legal form Limited Liability Company
Reg. No 40103619374
Reg. date 20.12.2012
Register Commercial Register
Legal Address Dreiliņu iela 10 - 2, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 13.01.2015
Paid-in share capital, date 2,800 EUR, 13.01.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103619374 Registered Excluded
24.08.2016 30.03.2021
Last updated in the RE 06.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 6,818 EUR Equity 77,274 EUR Date submitted06.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 20,817 EUR Equity 70,456 EUR Date submitted22.07.2020 Number of employees 1
Year2018 Net sales 5,456,183 EUR Net profit 957 EUR Equity 49,639 EUR Date submitted13.02.2020 Number of employees 1
Year2017 Net sales 1,162,936 EUR Net profit -355 EUR Equity 48,682 EUR Date submitted15.11.2018 Number of employees 1
Year2016 Net sales 1,122,361 EUR Net profit 43,968 EUR Equity 50,352 EUR Date submitted28.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -589 EUR Equity -2,380 EUR Date submitted21.03.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -1,312 EUR Equity -1,744 EUR Date submitted20.03.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -2,304 LVL Equity -304 LVL Date submitted16.05.2014 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions130 EUR Personal Income Tax10 EUR Other-170 EUR Total-30 EUR Number of employees0
Year2019 Social Insurance Contributions1,710 EUR Personal Income Tax1,180 EUR Other-7,670 EUR Total-4,780 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.01.2015 Amendments to the Articles of Association 29.12.2014 (TIF)
Announcement regarding the legal address (1)
04.01.2013 Announcement regarding the legal address 03.12.2012 (TIF) •
Announcement regarding the reorganisation (2)
01.07.2021 Announcement regarding the reorganisation 22.06.2021 (EDOC) •
01.07.2021 Announcement regarding the reorganisation 22.06.2021 (DOC) •
Annual report (full) (11)
06.03.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
13.02.2020 2018 Annual report (full) (PDF)
15.11.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (DOCX)
28.04.2017 2016 Annual report (full) (DOCX)
28.04.2017 2016 Annual report (full) (PDF)
21.03.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
16.05.2014 2013 Annual report (full) (HTML)
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Application (4)
13.06.2019 Application 13.06.2019 (TIF) •
10.10.2016 Application 10.08.2016 (TIF) •
15.01.2015 Application 29.12.2014 (TIF) •
04.01.2013 Application 03.12.2012 (TIF) •
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Articles of Association (2)
15.01.2015 Articles of Association 29.12.2014 (TIF)
04.01.2013 Articles of Association 21.11.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.01.2013 Bank statements or other document regarding the payment of the equity 13.12.2012 (TIF) •
Confirmation or consent to legal address (3)
10.10.2016 Confirmation or consent to legal address 09.08.2016 (TIF) •
15.01.2015 Confirmation or consent to legal address 29.12.2014 (TIF) •
04.01.2013 Confirmation or consent to legal address (TIF) •
Decisions / letters / protocols of public notaries (7)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
10.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
15.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2016 (TIF)
10.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
Memorandum of Association (1)
04.01.2013 Memorandum of Association 21.11.2012 (TIF)
Power of attorney, act of empowerment (4)
10.10.2016 Power of attorney, act of empowerment 24.02.2016 (TIF) •
15.01.2015 Power of attorney, act of empowerment 11.06.2014 (TIF) •
15.01.2015 Power of attorney, act of empowerment 11.06.2014 (TIF) •
04.01.2013 Power of attorney, act of empowerment 25.10.2012 (TIF) •
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Protocols/decisions of a company/organisation (2)
10.10.2016 Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
15.01.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
04.01.2013 Registration certificate of a foreign organisation and translation thereof 16.10.2009 (TIF) •
Registration certificates (1)
04.01.2013 Registration certificates 20.12.2012 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2021 (DOC)
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2021 (EDOC) •
26.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.05.2019 (TIF)
Shareholders’ register (1)
15.01.2015 Shareholders’ register 29.12.2014 (TIF)
Statement regarding the beneficial owners (1)
25.06.2018 Statement regarding the beneficial owners 21.06.2018 (TIF) •
2021 (6)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
01.07.2021 Announcement regarding the reorganisation 22.06.2021 (EDOC) •
01.07.2021 Announcement regarding the reorganisation 22.06.2021 (DOC) •
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2021 (DOC)
22.06.2021 Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2021 (EDOC) •
06.03.2021 2020 Annual report (full) (PDF)
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2020 (2)
22.07.2020 2019 Annual report (full) (PDF)
13.02.2020 2018 Annual report (full) (PDF)
2019 (4)
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
26.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 29.05.2019 (TIF)
13.06.2019 Application 13.06.2019 (TIF) •
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2018 (3)
15.11.2018 2017 Annual report (full) (PDF)
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
25.06.2018 Statement regarding the beneficial owners 21.06.2018 (TIF) •
2017 (4)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (DOCX)
28.04.2017 2016 Annual report (full) (DOCX)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (8)
10.10.2016 Application 10.08.2016 (TIF) •
10.10.2016 Confirmation or consent to legal address 09.08.2016 (TIF) •
10.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
10.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 21.09.2016 (TIF)
10.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 13.07.2016 (TIF)
10.10.2016 Power of attorney, act of empowerment 24.02.2016 (TIF) •
10.10.2016 Protocols/decisions of a company/organisation 10.08.2016 (TIF) •
21.03.2016 2015 Annual report (full) (PDF)
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2015 (10)
20.03.2015 2014 Annual report (full) (HTML)
15.01.2015 Amendments to the Articles of Association 29.12.2014 (TIF)
15.01.2015 Application 29.12.2014 (TIF) •
15.01.2015 Articles of Association 29.12.2014 (TIF)
15.01.2015 Confirmation or consent to legal address 29.12.2014 (TIF) •
15.01.2015 Decisions / letters / protocols of public notaries 13.01.2015 (TIF) •
15.01.2015 Power of attorney, act of empowerment 11.06.2014 (TIF) •
15.01.2015 Power of attorney, act of empowerment 11.06.2014 (TIF) •
15.01.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
15.01.2015 Shareholders’ register 29.12.2014 (TIF)
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2014 (1)
16.05.2014 2013 Annual report (full) (HTML)
2013 (10)
04.01.2013 Announcement regarding the legal address 03.12.2012 (TIF) •
04.01.2013 Application 03.12.2012 (TIF) •
04.01.2013 Articles of Association 21.11.2012 (TIF)
04.01.2013 Bank statements or other document regarding the payment of the equity 13.12.2012 (TIF) •
04.01.2013 Confirmation or consent to legal address (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
04.01.2013 Memorandum of Association 21.11.2012 (TIF)
04.01.2013 Power of attorney, act of empowerment 25.10.2012 (TIF) •
04.01.2013 Registration certificate of a foreign organisation and translation thereof 16.10.2009 (TIF) •
04.01.2013 Registration certificates 20.12.2012 (TIF) •
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