HALAL IMPEX, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HALAL IMPEX" |
| Registration number, date | 40103275645, 22.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | Kalnciema iela 123B, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| SIA "RIGA TRADE COMPANY" | Until 08.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 37-20 | Until 08.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HI 2013 vald zin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HI 2012 vald zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HalalImp2011valdesZinojums | JPG | ||||
2010 |
Annual report | 22.02.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTC2010ValdesZinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.19 KB | 10.11.2011 | 03.10.2011 | 1 |
Shareholders’ register |
TIF | 63.85 KB | 10.11.2011 | 03.10.2011 | 2 |
Articles of Association |
TIF | 36.25 KB | 10.03.2010 | 10.02.2010 | 1 |
Memorandum of association |
TIF | 62.26 KB | 10.03.2010 | 29.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.81 KB | 26.03.2020 | 26.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.84 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.08.2019 | 29.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.76 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 15.03.2019 | 15.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 15.03.2019 | 15.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.72 KB | 12.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.48 KB | 10.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 10.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 04.08.2015 | 04.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.27 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 03.02.2015 | 03.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.25 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.56 KB | 10.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 36.15 KB | 10.11.2011 | 08.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.56 KB | 10.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 644.64 KB | 10.11.2011 | 13.10.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.81 KB | 10.11.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.11 KB | 10.11.2011 | 03.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.39 KB | 10.11.2011 | 03.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.33 KB | 10.11.2011 | 03.10.2011 | 3 |
Consent of members of the supervisory board |
TIF | 55.46 KB | 10.11.2011 | 03.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 10.11.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.91 KB | 10.11.2011 | 03.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 10.11.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 10.11.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 10.03.2010 | 22.02.2010 | 2 |
Registration certificates |
TIF | 17.6 KB | 10.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 160.42 KB | 10.03.2010 | 10.02.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 10.03.2010 | 09.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 41.05 KB | 10.03.2010 | 29.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 174.91 KB | 10.03.2010 | 27.12.2007 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register