HALAL LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
30 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HALAL LATVIA" |
| Registration number, date | 40003917168, 20.04.2007 |
| VAT number | LV40003917168 from 11.08.2008 Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Ūnijas iela 70 k-1 – 2, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.32 | -3.08 | -7.77 |
| Personal income tax (thousands, €) | 2.44 | 1.84 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 9.38 | 7.5 | 9.23 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| Field from SRS | Lopkopības papilddarbības (01.62) |
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | 28.09.2022 | 18.10.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "HOLADAJ" | Until 06.01.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 4-21 | Until 02.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Pērnavas iela 39 - 102 | Until 18.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (78.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (78.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (165.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (91.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (584.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Halal | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Halal | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Halal | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Halal | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (8.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (8.36 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (853.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 18.10.2016 | 14.09.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.10.2016 | 14.09.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 19.08.2016 | 16.08.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.10.2015 | 21.10.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.10.2015 | 21.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.31 KB | 07.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 29.81 KB | 07.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 26.6 KB | 23.04.2007 | 17.04.2007 | 1 |
Memorandum of association |
TIF | 34.96 KB | 23.04.2007 | 17.04.2007 | 1 |
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 | 62.41 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 58.66 KB | 18.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 58.66 KB | 18.10.2022 | 29.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 300.76 KB | 14.10.2022 | 12.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 12.10.2016 | 12.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.29 KB | 10.10.2016 | 10.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.21 KB | 10.10.2016 | 10.10.2016 | 1 | |
Shareholders’ register |
EDOC | 54.64 KB | 18.10.2016 | 14.09.2016 | 1 |
Application |
6.56 MB | 21.09.2016 | 14.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.08.2016 | 23.08.2016 | 2 |
Application |
6.52 MB | 19.08.2016 | 18.08.2016 | 24 | |
Application |
EDOC | 6.22 MB | 19.08.2016 | 18.08.2016 | 24 |
Shareholders’ register |
EDOC | 40.02 KB | 19.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.39 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 02.11.2015 | 02.11.2015 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.5 KB | 28.10.2015 | 22.10.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.08 KB | 28.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 03.11.2015 | 21.10.2015 | 1 |
Articles of Association |
EDOC | 37.24 KB | 28.10.2015 | 21.10.2015 | 1 |
Application |
EDOC | 40.02 KB | 28.10.2015 | 21.10.2015 | 3 |
Application |
DOCX | 27.39 KB | 28.10.2015 | 21.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.64 KB | 28.10.2015 | 21.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 28.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
EDOC | 24.59 KB | 28.10.2015 | 21.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 784.71 KB | 03.11.2015 | 31.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 04.11.2010 | 03.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 85.87 KB | 04.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 28.06.2010 | 21.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.43 KB | 28.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 186.59 KB | 28.06.2010 | 16.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 28.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 07.01.2010 | 06.01.2010 | 2 |
Application |
TIF | 64.69 KB | 07.01.2010 | 22.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 07.01.2010 | 22.12.2009 | 1 |
Submission/Application |
TIF | 7.27 KB | 07.01.2010 | 22.12.2009 | 1 |
Registration certificates |
TIF | 25.31 KB | 07.01.2010 | 20.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 23.04.2007 | 20.04.2007 | 1 |
Registration certificates |
TIF | 39.62 KB | 23.04.2007 | 20.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 23.04.2007 | 17.04.2007 | 1 |
Application |
TIF | 97.18 KB | 23.04.2007 | 17.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 23.04.2007 | 17.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 23.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 23.04.2007 | 17.04.2007 | 1 |
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