Haldis, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
143 by profit
135 by paid taxes
44 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 | SIA Haldis |
| Registration number, date | 40003975791, 06.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Skolas iela 7, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Haldis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 7.32 | 3.51 | 1.56 |
| Personal income tax (thousands, €) | 2.78 | 1.33 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 4.53 | 2.17 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2019 | 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 | 09.09.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.09.2019 | 09.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bookkeeping solutions" | Until 09.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Krūzes iela 3 | Until 20.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS LEMUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | XML (6.51 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (5.37 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (817.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.51 KB | 09.09.2019 | 02.09.2019 | 1 |
Articles of Association |
EDOC | 27.76 KB | 09.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.85 KB | 09.09.2019 | 02.09.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 27.12.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 13.15 KB | 27.12.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 71.67 KB | 27.12.2016 | 13.05.2016 | 3 |
Shareholders’ register |
TIF | 15.12 KB | 04.12.2015 | 02.12.2008 | 1 |
Articles of Association |
TIF | 14.96 KB | 11.12.2007 | 31.10.2007 | 1 |
Memorandum of Association |
TIF | 30.64 KB | 11.12.2007 | 31.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 480.15 KB | 20.06.2024 | 15.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 30.29 KB | 09.09.2019 | 03.09.2019 | 4 |
Application |
EDOC | 38.87 KB | 09.09.2019 | 03.09.2019 | 4 |
Application |
DOCX | 30.29 KB | 09.09.2019 | 03.09.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 09.09.2019 | 02.09.2019 | 1 |
Articles of Association |
EDOC | 27.76 KB | 09.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 09.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.98 KB | 09.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.97 KB | 09.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
EDOC | 40.85 KB | 09.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 21.12.2016 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 27.12.2016 | 13.05.2016 | 1 |
Application |
TIF | 106.53 KB | 27.12.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 04.12.2015 | 05.12.2008 | 1 |
Application |
TIF | 280.05 KB | 04.12.2015 | 02.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 52.94 KB | 04.12.2015 | 02.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 11.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 24.87 KB | 11.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 141.51 KB | 11.12.2007 | 31.10.2007 | 4 |
Appraisal reports |
TIF | 21.01 KB | 11.12.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 11.12.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 11.12.2007 | 31.10.2007 | 2 |
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