Hallberg, AS
Public Limited 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, 27.08.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Hallberg AS |
| Registration number, date | 40203104629, 09.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2017 |
| Legal address | Krišjāņa Valdemāra iela 21 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 55 000 EUR , registered 16.02.2018 (registered payment 16.02.2018: 40 000 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
| 2017 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.44 |
| Personal income tax (thousands, €) | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.27 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
Historical company names
| Hallberg Shipping AS | Until 30.01.2018 | 6 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 | Until 29.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 09.11.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Hallberg vadibas zinojums par 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.35 KB | 15.02.2018 | 13.02.2018 | 1 |
Articles of Association |
TIF | 104.89 KB | 15.02.2018 | 13.02.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 64.78 KB | 15.02.2018 | 13.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 23.13 KB | 29.01.2018 | 26.01.2018 | 1 |
Articles of Association |
TIF | 126.8 KB | 29.01.2018 | 26.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 27.11.2017 | 23.11.2017 | 1 |
Articles of Association |
TIF | 105.42 KB | 27.11.2017 | 23.11.2017 | 3 |
Articles of Association |
TIF | 84.84 KB | 08.11.2017 | 06.11.2017 | 2 |
Memorandum of Association |
TIF | 66.35 KB | 08.11.2017 | 06.11.2017 | 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 |
EDOC | 70.17 KB | 27.08.2018 | 27.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.88 KB | 27.08.2018 | 24.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 27.08.2018 | 24.08.2018 | 1 |
Auditor’s opinion |
TIF | 20.66 KB | 23.08.2018 | 22.08.2018 | 1 |
Application |
TIF | 98.07 KB | 16.08.2018 | 06.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 26.07.2018 | 24.07.2018 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 9.96 KB | 16.08.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 157.13 KB | 04.06.2018 | 01.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.37 KB | 04.06.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 04.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 151.6 KB | 15.02.2018 | 13.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128 KB | 15.02.2018 | 13.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 15.02.2018 | 12.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.83 KB | 15.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 30.01.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 234.83 KB | 29.01.2018 | 26.01.2018 | 4 |
Consent of members of the supervisory board |
TIF | 21.68 KB | 29.01.2018 | 26.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.31 KB | 29.01.2018 | 26.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.23 KB | 29.01.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.99 KB | 29.01.2018 | 26.01.2018 | 3 |
Application |
TIF | 191.96 KB | 22.01.2018 | 18.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 29.07 KB | 22.01.2018 | 18.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 22.01.2018 | 16.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 104.48 KB | 22.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.26 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 218.54 KB | 27.11.2017 | 24.11.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.69 KB | 27.11.2017 | 24.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.68 KB | 27.11.2017 | 23.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.1 KB | 27.11.2017 | 23.11.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.84 KB | 27.11.2017 | 23.11.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.85 KB | 27.11.2017 | 23.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.03 KB | 27.11.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.41 KB | 27.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 365.15 KB | 08.11.2017 | 08.11.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 08.11.2017 | 08.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 23.79 KB | 08.11.2017 | 06.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 08.11.2017 | 06.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.49 KB | 08.11.2017 | 06.11.2017 | 2 |
Consent of members of the supervisory board |
TIF | 50.71 KB | 08.11.2017 | 06.11.2017 | 2 |
Consent of members of the supervisory board |
TIF | 52.95 KB | 08.11.2017 | 06.11.2017 | 2 |
Consent of members of the supervisory board |
TIF | 27.77 KB | 08.11.2017 | 06.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 30.45 KB | 08.11.2017 | 06.11.2017 | 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