HALIS, SIA
Limited Liability 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, 04.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HALIS" SIA |
| Registration number, date | 40103113625, 27.01.1994 |
| VAT number | None (excluded 23.08.2013) Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Rīga, Ruses iela 5-61 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.01.2013 (registered payment 17.01.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "HALIS" | Until 29.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 120G | Until 20.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Biķernieku iela 121 | Until 06.06.1996 | 28 years ago |
| Rīga, Hanzas iela 14a | Until 20.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (433.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (1.65 MB) | |
2007 |
Annual report | 04.08.2008 | TIF (746.62 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (697.72 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (652.28 KB) | ||
2004 |
Annual report | 17.01.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 17.01.2013 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 23.04.2021 | TIF (651.3 KB) | ||
2001 |
Annual report | 23.04.2021 | TIF (705.46 KB) | ||
2000 |
Annual report | 23.04.2021 | TIF (727.83 KB) | ||
1999 |
Annual report | 23.04.2021 | TIF (1.5 MB) | ||
1998 |
Annual report | 23.04.2021 | TIF (2.9 MB) | ||
1997 |
Annual report | 23.04.2021 | TIF (1.76 MB) | ||
1996 |
Annual report | 23.04.2021 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.51 KB | 22.04.2021 | 18.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 22.04.2021 | 12.06.2013 | 2 |
Articles of Association |
TIF | 244.51 KB | 22.04.2021 | 12.06.2013 | 6 |
Shareholders’ register |
TIF | 17.54 KB | 17.01.2013 | 10.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 28.35 KB | 22.04.2021 | 16.11.2012 | 2 |
Articles of Association |
TIF | 247.81 KB | 22.04.2021 | 16.11.2012 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 31.86 KB | 22.04.2021 | 16.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 22.04.2021 | 01.07.2012 | 2 |
Articles of Association |
TIF | 244.79 KB | 22.04.2021 | 01.07.2012 | 6 |
Articles of Association |
TIF | 238.6 KB | 22.04.2021 | 01.07.2004 | 5 |
Shareholders’ register |
TIF | 20.68 KB | 22.04.2021 | 01.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.69 KB | 23.04.2021 | 09.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.91 KB | 23.04.2021 | 09.11.2001 | 1 |
Shareholders’ register |
TIF | 21.49 KB | 23.04.2021 | 09.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 42.04 KB | 23.04.2021 | 11.01.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.64 KB | 23.04.2021 | 01.12.1998 | 2 |
Amendments to the Articles of Association |
TIF | 38.21 KB | 23.04.2021 | 02.05.1996 | 1 |
Amendments to the Articles of Association |
TIF | 55.53 KB | 23.04.2021 | 02.05.1995 | 1 |
Articles of Association |
TIF | 529.35 KB | 23.04.2021 | 24.01.1994 | 8 |
Memorandum of association |
TIF | 207.12 KB | 23.04.2021 | 24.01.1994 | 4 |
Shareholders’ register |
TIF | 39.33 KB | 23.04.2021 | 24.01.1994 | 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 |
TIF | 60.71 KB | 22.04.2021 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.28 KB | 24.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.46 KB | 30.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 30.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 22.04.2021 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 13.02.2014 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 13.02.2014 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 22.04.2021 | 04.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.23 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 03.10.2013 | 03.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.37 KB | 22.04.2021 | 23.09.2013 | 1 |
Application |
TIF | 189.27 KB | 22.04.2021 | 20.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.8 KB | 22.04.2021 | 20.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 12.09.2013 | 12.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 485.92 KB | 13.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 22.04.2021 | 20.06.2013 | 2 |
Application |
TIF | 344.99 KB | 22.04.2021 | 12.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 22.04.2021 | 12.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 22.04.2021 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 22.04.2021 | 17.01.2013 | 2 |
Application |
TIF | 194.66 KB | 22.04.2021 | 10.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 22.04.2021 | 23.11.2012 | 2 |
Application |
TIF | 132.9 KB | 22.04.2021 | 16.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.49 KB | 22.04.2021 | 16.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 22.04.2021 | 09.07.2012 | 2 |
Application |
TIF | 477.46 KB | 22.04.2021 | 05.07.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.85 KB | 22.04.2021 | 01.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 22.04.2021 | 01.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 22.04.2021 | 20.10.2010 | 1 |
Application |
TIF | 128.74 KB | 22.04.2021 | 30.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 22.04.2021 | 06.07.2009 | 1 |
Application |
TIF | 271.39 KB | 22.04.2021 | 21.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 22.04.2021 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.24 KB | 22.04.2021 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 22.04.2021 | 11.06.2008 | 1 |
Application |
TIF | 111.26 KB | 22.04.2021 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.62 KB | 22.04.2021 | 06.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 22.04.2021 | 05.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 22.04.2021 | 29.12.2006 | 2 |
Application |
TIF | 186.12 KB | 22.04.2021 | 22.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 22.04.2021 | 22.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 22.04.2021 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.75 KB | 22.04.2021 | 12.12.2006 | 2 |
Application |
TIF | 99.46 KB | 22.04.2021 | 11.12.2006 | 2 |
Sample report |
TIF | 27.69 KB | 22.04.2021 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 22.04.2021 | 29.07.2004 | 1 |
Registration certificates |
TIF | 116.22 KB | 22.04.2021 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.4 KB | 22.04.2021 | 13.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 22.04.2021 | 01.07.2004 | 1 |
Application |
TIF | 464.17 KB | 22.04.2021 | 01.07.2004 | 4 |
Consent of the auditor |
TIF | 11.66 KB | 22.04.2021 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 22.04.2021 | 01.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 22.04.2021 | 01.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 22.04.2021 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 23.04.2021 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.3 KB | 23.04.2021 | 21.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 23.04.2021 | 20.05.2002 | 1 |
Submission/Application |
TIF | 21.9 KB | 23.04.2021 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 23.04.2021 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 23.04.2021 | 15.11.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.45 KB | 23.04.2021 | 09.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.8 KB | 23.04.2021 | 09.11.2001 | 1 |
Statement |
TIF | 15.37 KB | 23.04.2021 | 09.11.2001 | 1 |
Submission/Application |
TIF | 23.18 KB | 23.04.2021 | 09.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 23.04.2021 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 23.04.2021 | 30.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 23.04.2021 | 25.01.2001 | 1 |
Sample report |
TIF | 25.03 KB | 23.04.2021 | 25.01.2001 | 1 |
Submission/Application |
TIF | 31.72 KB | 23.04.2021 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 23.04.2021 | 23.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 23.04.2021 | 14.05.1999 | 1 |
Submission/Application |
TIF | 10.76 KB | 23.04.2021 | 13.05.1999 | 1 |
Submission/Application |
TIF | 18.62 KB | 23.04.2021 | 13.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 23.04.2021 | 10.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 23.04.2021 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 23.04.2021 | 11.01.1999 | 1 |
Submission/Application |
TIF | 32.62 KB | 23.04.2021 | 30.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 23.04.2021 | 28.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 23.04.2021 | 21.12.1998 | 1 |
Submission/Application |
TIF | 28.85 KB | 23.04.2021 | 10.12.1998 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 43.34 KB | 23.04.2021 | 01.12.1998 | 2 |
Sample report |
TIF | 50.66 KB | 23.04.2021 | 22.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 34.73 KB | 23.04.2021 | 18.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 23.04.2021 | 06.06.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 33.31 KB | 23.04.2021 | 28.05.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 23.04.2021 | 27.05.1996 | 2 |
Submission/Application |
TIF | 24.55 KB | 23.04.2021 | 23.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.3 KB | 23.04.2021 | 02.05.1996 | 2 |
Submission/Application |
TIF | 18.78 KB | 23.04.2021 | 02.05.1996 | 1 |
Purchase/lease agreement |
TIF | 243.1 KB | 23.04.2021 | 22.12.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.09 KB | 23.04.2021 | 01.06.1995 | 1 |
Submission/Application |
TIF | 13.39 KB | 23.04.2021 | 08.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 23.04.2021 | 05.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 23.04.2021 | 03.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.53 KB | 23.04.2021 | 02.05.1995 | 1 |
Other documents |
TIF | 42.98 KB | 23.04.2021 | 19.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.48 KB | 23.04.2021 | 27.01.1994 | 1 |
Registration certificates |
TIF | 23.93 KB | 23.04.2021 | 27.01.1994 | 1 |
Registration certificates |
TIF | 113.56 KB | 23.04.2021 | 27.01.1994 | 1 |
Registration certificates |
TIF | 106.2 KB | 23.04.2021 | 27.01.1994 | 1 |
Registration certificates |
TIF | 198.34 KB | 23.04.2021 | 27.01.1994 | 1 |
Application |
TIF | 156.38 KB | 23.04.2021 | 25.01.1994 | 4 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 23.04.2021 | 25.01.1994 | 2 |
Appraisal reports |
TIF | 32.15 KB | 23.04.2021 | 24.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.71 KB | 23.04.2021 | 24.01.1994 | 2 |
Specimen signature without Identity number |
TIF | 16.34 KB | 23.04.2021 | 24.01.1994 | 1 |
Submission/Application |
TIF | 20.59 KB | 23.04.2021 | 21.01.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.35 KB | 23.04.2021 | 1 | |
Copy of the personal identification document |
TIF | 163.39 KB | 23.04.2021 | 4 | |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 23.04.2021 | 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