HALLE B, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
24 by profit
63 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HALLE B"
Registration number, date 40003296208, 29.05.1996
VAT number LV40003296208 from 12.06.2000 Europe VAT register
Register, date Commercial Register, 05.07.2004
Legal address Rūpniecības iela 20, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 840 EUR, registered payment 05.08.2016
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 2021
Total payments to state budget (thousands, €) 88.13 84.69 41.79
Personal income tax (thousands, €) 27.95 34.19 39.91
Statutory social insurance contributions (thousands, €) 63.83 73.58 78.7
Average employees count 16 17 20

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 06.06.2016 05.08.2016

Apply information changes

ML

"Halle B", SIA

Rūpniecības 20, Madona, Madonas nov. LV-4801 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Madonas rajons, Cesvaine, Celtnieku iela 9-23 Until 05.07.2004 20 years ago
Madona, Rūpniecības iela 20 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Halle Vad. zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas apliecin juma v stule uz veidl EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - vadibas zinojums PDF

2010

Annual report 07.04.2011  TIF (488.63 KB)

2009

Annual report 15.04.2010  TIF (584.33 KB)

2008

Annual report 16.04.2009  TIF (582.79 KB)

2007

Annual report 13.05.2008  TIF (816.73 KB)

2006

Annual report 10.04.2007  TIF (806.25 KB)

2005

Annual report 30.10.2006  TIF (378.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.39 KB 03.08.2016 06.06.2016 2

Amendments to the Articles of Association

TIF 9.32 KB 17.06.2016 06.06.2016 1

Articles of Association

TIF 57.09 KB 17.06.2016 06.06.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 183.38 KB 05.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 05.08.2016 05.08.2016 2

Application

TIF 156.54 KB 17.06.2016 06.06.2016 4

Protocols/decisions of a company/organisation

TIF 15.66 KB 17.06.2016 06.06.2016 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