HALI HOLDINGS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 15.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HALI HOLDINGS" |
| Registration number, date | 40003517681, 09.11.2000 |
| VAT number | None (excluded 15.11.2022) Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Tērbatas iela 9/11 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 725 664 EUR , registered 20.03.2014 (registered payment 20.03.2014: 725 664 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.45 | 3.19 | 21.6 |
| Personal income tax (thousands, €) | 0.17 | 2.18 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 3.68 | 3.83 |
| Average employees count | 0 | 3 | 3 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HALI HOLDINGS" | Until 07.11.2003 | 21 year ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Gulbju iela 6 | Until 04.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 9/11-9 | Until 02.07.2002 | 22 years ago |
| Rīga, Zaķusalas krastmala 3, 9.stāvs ,telpa Nr.1 | Until 04.09.2007 | 17 years ago |
| Rīga, Zaķusalas krastmala 3-907 | Until 12.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| gada parsk apstipr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (446.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (100.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gada parsk vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (304.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image (23) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX | ||||
2010 |
Annual report | 28.04.2011 | TIF (730.43 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (678.97 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (704.62 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (538.01 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (486.4 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (506.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.38 KB | 15.11.2022 | 05.07.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.38 KB | 15.11.2022 | 05.07.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.67 KB | 25.05.2022 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.67 KB | 25.05.2022 | 17.02.2021 | 1 |
Articles of Association |
TIF | 83.76 KB | 24.02.2021 | 19.03.2014 | 4 |
Shareholders’ register |
TIF | 71.38 KB | 21.09.2017 | 19.03.2014 | 3 |
Shareholders’ register |
TIF | 19.89 KB | 21.09.2017 | 26.11.2009 | 1 |
Shareholders’ register |
TIF | 27.84 KB | 21.09.2017 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 21.09.2017 | 03.12.2007 | 1 |
Shareholders’ register |
TIF | 25.47 KB | 21.09.2017 | 26.09.2006 | 1 |
Shareholders’ register |
TIF | 36.77 KB | 21.09.2017 | 05.10.2005 | 3 |
Shareholders’ register |
TIF | 28.48 KB | 21.09.2017 | 18.12.2003 | 1 |
Shareholders’ register |
TIF | 21.57 KB | 21.09.2017 | 27.10.2003 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 21.09.2017 | 20.11.2002 | 1 |
Shareholders’ register |
TIF | 31.08 KB | 21.09.2017 | 26.06.2002 | 1 |
Shareholders’ register |
TIF | 29.98 KB | 21.09.2017 | 27.12.2001 | 1 |
Shareholders’ register |
TIF | 30.73 KB | 21.09.2017 | 21.09.2001 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 21.09.2017 | 08.11.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 43.88 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 43.88 KB | 15.11.2022 | 15.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 15.11.2022 | 15.11.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.01 MB | 15.11.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 25.05.2022 | 25.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 13.07 KB | 25.05.2022 | 17.02.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 13.07 KB | 25.05.2022 | 17.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.38 KB | 25.05.2022 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
EDOC | 51.08 KB | 04.09.2018 | 29.08.2018 | 4 |
Application |
DOCX | 42.68 KB | 04.09.2018 | 29.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.57 KB | 31.08.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.4 KB | 06.03.2018 | 23.02.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.85 KB | 21.09.2017 | 17.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 21.09.2017 | 05.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.08 KB | 21.09.2017 | 05.10.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.03 KB | 21.09.2017 | 05.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.7 KB | 21.09.2017 | 18.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.44 KB | 21.09.2017 | 18.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.04 KB | 21.09.2017 | 27.10.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.17 KB | 21.09.2017 | 27.10.2003 | 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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