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 | SIA "HALDEN" |
| Registration number, date | 40003838489, 05.07.2006 |
| VAT number | None (excluded 27.01.2023) Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Strūgu iela 2 – 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2018 |
* 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 % | 101 | € 28 | € 2 828 | 07.03.2017 | 24.03.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzelzavas iela 21-39 | Until 03.12.2009 | 16 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrasti, Liepu iela 1A-81 | Until 27.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin Halden | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas paz 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemum vadiba 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazin 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS PAZIN 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA VADIBAS PAZINOJUMS. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUMS. xlsx | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS PAZINOJUM | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (12.87 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (774.53 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (1021.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.43 KB | 22.03.2017 | 07.03.2017 | 3 |
Shareholders’ register |
TIF | 52.23 KB | 09.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
TIF | 15.53 KB | 23.01.2013 | 11.01.2013 | 1 |
Articles of Association |
TIF | 94.05 KB | 14.09.2011 | 28.06.2006 | 3 |
Memorandum of Association |
TIF | 28.01 KB | 14.09.2011 | 28.06.2006 | 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 |
RTF | 53.17 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 226.89 KB | 12.03.2018 | 07.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 12.03.2018 | 07.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 274.55 KB | 12.03.2018 | 07.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 250.21 KB | 22.03.2017 | 07.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.92 KB | 09.03.2017 | 07.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 118.15 KB | 28.12.2013 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.58 KB | 28.12.2013 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 114.21 KB | 23.01.2013 | 11.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 23.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 14.09.2011 | 03.12.2009 | 1 |
Application |
TIF | 73.55 KB | 14.09.2011 | 01.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 14.09.2011 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 14.09.2011 | 04.08.2009 | 1 |
Application |
TIF | 91.22 KB | 14.09.2011 | 30.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 14.09.2011 | 22.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.13 KB | 14.09.2011 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 14.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 21.32 KB | 14.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 14.09.2011 | 30.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 14.09.2011 | 28.06.2006 | 1 |
Application |
TIF | 105.38 KB | 14.09.2011 | 28.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 14.09.2011 | 28.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 14.09.2011 | 28.06.2006 | 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.
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