HALKUS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HALKUS"
Registration number, date 40203399227, 11.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2022
Legal address Priežu iela 7, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 11.05.2022 (registered payment 11.05.2022: 1 400 EUR)
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2022
* 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

SIA "ARCO REAL ESTATE"

Reg. no. 40003323328
Rīga, Blaumaņa iela 5A - 1

100 % 2 800 € 1 € 2 800 Latvia 11.05.2022 11.05.2022

Historical addresses

Ādažu nov., Ādažu pag., Ādaži, Priežu iela 7 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 17.04.2024  PDF (140.74 KB) €11.00

2022

Annual report 11.05.2022 - 31.12.2022 28.03.2023  PDF (78.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.15 KB 11.05.2022 28.04.2022 1

Articles of Association

DOCX 13.15 KB 11.05.2022 28.04.2022 1

Memorandum of Association

DOCX 14.16 KB 11.05.2022 28.04.2022 1

Memorandum of Association

DOCX 14.16 KB 11.05.2022 28.04.2022 1

Shareholders’ register

DOCX 19.31 KB 11.05.2022 28.04.2022 1

Shareholders’ register

DOCX 19.31 KB 11.05.2022 28.04.2022 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 62.76 KB 11.05.2022 11.05.2022 2

Announcement regarding the legal address

DOCX 12.92 KB 11.05.2022 28.04.2022 1

Announcement regarding the legal address

DOCX 12.92 KB 11.05.2022 28.04.2022 1

Articles of Association

EDOC 19.22 KB 11.05.2022 28.04.2022 1

Application

DOCX 40.44 KB 11.05.2022 28.04.2022 1

Application

DOCX 40.44 KB 11.05.2022 28.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.05 KB 11.05.2022 28.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.05 KB 11.05.2022 28.04.2022 1

Memorandum of Association

EDOC 20.29 KB 11.05.2022 28.04.2022 1

Shareholders’ register

EDOC 25.2 KB 11.05.2022 28.04.2022 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