HALBITS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HALBITS"
Registration number, date 40003810648, 15.03.2006
VAT number LV40003810648 from 10.07.2006 Europe VAT register
Register, date Commercial Register, 15.03.2006
Legal address Upesgrīvas iela 60, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 22.08.2014
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 2021
Total payments to state budget (thousands, €) -0.01 5.95 3.31
Personal income tax (thousands, €) 1.01 0.65 0.61
Statutory social insurance contributions (thousands, €) 1.8 1.5 1.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   04.11.2022
* 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 % 12 € 237 € 2 844 Latvia 18.08.2014 22.08.2014

Historical addresses

Rīga, Raunas iela 5 Until 19.05.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 60 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Upesgrīvas iela 60 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 60 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (778.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (778.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (776.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (774.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (761.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (756.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (257.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (235.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 HALBITS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 HALBITS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums HALBITS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 HALBITS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums HALBITS TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (846 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (803 B)

2007

 Annual report 13.01.2009  TIF (748.55 KB)

2006

 Annual report 25.10.2007  TIF (362.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.13 KB 04.11.2022 05.10.2022 1

Articles of Association

 DOCX 13.13 KB 04.11.2022 05.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 29.54 KB 10.10.2022 05.10.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.13 KB 23.03.2022 23.03.2022 4

Amendments to the Articles of Association

 TIF 17.22 KB 29.10.2021 18.08.2014 2

Articles of Association

 TIF 58.22 KB 29.10.2021 18.08.2014 3

Shareholders’ register

TIF 40.11 KB 29.10.2021 18.08.2014 2

Shareholders’ register

TIF 26.5 KB 29.10.2021 20.04.2007 1

Shareholders’ register

TIF 22.99 KB 29.10.2021 10.05.2006 1

Articles of Association

 TIF 68.6 KB 29.10.2021 09.03.2006 4

Memorandum of Association

 TIF 35.57 KB 29.10.2021 09.03.2006 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 62.16 KB 21.11.2022 21.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 04.11.2022 04.11.2022 2

Application

 DOCX 48.19 KB 04.11.2022 31.10.2022 4

Application

 DOCX 48.19 KB 04.11.2022 31.10.2022 4

Articles of Association

 EDOC 19.25 KB 04.11.2022 05.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.47 KB 04.11.2022 05.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 15.47 KB 04.11.2022 05.10.2022 2

Application

 DOCX 38.11 KB 10.10.2022 05.10.2022 3

Application

 DOCX 38.11 KB 10.10.2022 05.10.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 43.71 KB 10.10.2022 05.10.2022 4

Protocols/decisions of a company/organisation

 DOCX 27.75 KB 10.10.2022 29.04.2022 5

Protocols/decisions of a company/organisation

 DOCX 27.75 KB 10.10.2022 29.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 28.03.2022 28.03.2022 2

Application

 DOCX 43.19 KB 23.03.2022 23.03.2022 2

Application

 DOCX 43.19 KB 23.03.2022 23.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 46.15 KB 23.03.2022 23.03.2022 4

Receipts on the publication and state fees

 TIF 22.87 KB 29.10.2021 07.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 29.10.2021 19.05.2006 2

Receipts on the publication and state fees

 TIF 17.47 KB 29.10.2021 18.05.2006 1

Receipts on the publication and state fees

 TIF 19.88 KB 29.10.2021 18.05.2006 1

Announcement regarding the legal address

 TIF 10.23 KB 29.10.2021 10.05.2006 1

Application

 TIF 125.97 KB 29.10.2021 10.05.2006 4

Consent of a member of the Board / executive director

 TIF 8.99 KB 29.10.2021 10.05.2006 1

Protocols/decisions of a company/organisation

 TIF 28.42 KB 29.10.2021 10.05.2006 1

Sample report

 TIF 29.15 KB 29.10.2021 10.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.26 KB 29.10.2021 15.03.2006 2

Registration certificates

 TIF 32.79 KB 29.10.2021 15.03.2006 1

Power of attorney, act of empowerment

 TIF 10.63 KB 29.10.2021 10.03.2006 1

Announcement regarding the legal address

 TIF 9 KB 29.10.2021 09.03.2006 1

Application

 TIF 180.04 KB 29.10.2021 09.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 29.10.2021 09.03.2006 1

Consent of the auditor

 TIF 8.96 KB 29.10.2021 09.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.92 KB 29.10.2021 09.03.2006 1

Power of attorney, act of empowerment

 TIF 19.15 KB 29.10.2021 09.03.2006 1

Receipts on the publication and state fees

 TIF 18.09 KB 29.10.2021 09.03.2006 1

Receipts on the publication and state fees

 TIF 18.73 KB 29.10.2021 09.03.2006 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