HALALRIGA 777, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
278 by employees

Basic data

Status
Economic activity suspended, 07.11.2024
Business form Limited Liability Company
Registered name SIA "HALALRIGA 777"
Registration number, date 40203470059, 16.03.2023
VAT number None (excluded 12.09.2024) Europe VAT register
Register, date Commercial Register, 16.03.2023
Legal address Slokas iela 106 – 1, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2024
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   01.10.2024
* 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 % 2 800 € 1 € 2 800 Latvia 20.09.2024 01.10.2024

Historical company names

SIA "PERITO DOM" Until 22.05.2023 last year

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 24 - 74 Until 22.05.2023 last year
Rīga, Miera iela 32 - 3A Until 21.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.03.2023 - 31.12.2023 05.03.2024  PDF (79.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.42 KB 01.10.2024 20.09.2024 1

Amendments to the Articles of Association

EDOC 66.57 KB 22.05.2023 17.05.2023 1

Articles of Association

EDOC 67.05 KB 22.05.2023 17.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 33.82 KB 22.05.2023 17.05.2023 1

Shareholders’ register

EDOC 34.71 KB 22.05.2023 17.05.2023 1

Shareholders’ register

EDOC 34.24 KB 22.05.2023 17.05.2023 1

Articles of Association

EDOC 37.94 KB 16.03.2023 24.02.2023 1

Memorandum of Association

EDOC 42.38 KB 16.03.2023 24.02.2023 1

Shareholders’ register

EDOC 17.25 KB 16.03.2023 24.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.12 KB 07.11.2024 07.11.2024 1

Application

EDOC 36.46 KB 21.10.2024 16.10.2024 3

Application

EDOC 37.68 KB 01.10.2024 25.09.2024 1

Protocols/decisions of a company/organisation

EDOC 52.27 KB 01.10.2024 20.09.2024 1

Application

EDOC 76.25 KB 22.05.2023 17.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.71 KB 22.05.2023 17.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 71.81 KB 22.05.2023 17.05.2023 1

Protocols/decisions of a company/organisation

EDOC 70.02 KB 22.05.2023 17.05.2023 1

Application

EDOC 38.83 KB 16.03.2023 13.03.2023 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