Hallgruppen Baltics, SIA
Limited Liability Company, Average company
Place in branch
315 by paid taxes
241 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hallgruppen Baltics SIA |
| Registration number, date | 40203186254, 18.12.2018 |
| VAT number | LV40203186254 from 08.02.2019 Europe VAT register |
| Register, date | Commercial Register, 18.12.2018 |
| Legal address | "Dominante", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- Request debt return with VERDIKTS
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, €) | 144.15 | 140.7 | 49.64 |
| Personal income tax (thousands, €) | 183.01 | 77.32 | 49.27 |
| Statutory social insurance contributions (thousands, €) | 348.41 | 144.26 | 86.32 |
| Average employees count | 39 | 21 | 8 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču noma |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 18.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Hallgruppen ASReg. no. 915846432
|
100 % | 100 | € 28 | € 2 800 | Norway | 18.12.2018 | 18.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Hallgruppen Baltics", SIA
Jūrkalnes 15, Rīga LV-1046 Check address owners
Sporta un tūrisma preču noma
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 32 | Until 22.01.2019 | 5 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15 | Until 05.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Hallgruppen Vad bas Zi ojums 2023 | |||||
| Hallgruppen zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums HGB SIA signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (94.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (200 KB) | €11.00 |
2019 |
Annual report | 18.12.2018 - 31.12.2019 | 30.06.2020 | PDF (103.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 147.8 KB | 17.12.2018 | 06.11.2018 | 2 |
Shareholders’ register |
TIF | 76.72 KB | 17.12.2018 | 06.11.2018 | 3 |
Articles of Association |
TIF | 132.18 KB | 29.11.2018 | 06.11.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 689.33 KB | 03.04.2023 | 29.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 114.63 KB | 15.01.2019 | 14.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 15.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 18.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 19.9 KB | 30.11.2018 | 29.11.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 30.11.2018 | 29.11.2018 | 1 |
Application |
EDOC | 65.27 KB | 30.11.2018 | 28.11.2018 | 7 |
Application |
DOCX | 56.96 KB | 30.11.2018 | 28.11.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
202.82 KB | 30.11.2018 | 28.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 211.65 KB | 30.11.2018 | 28.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 19.56 KB | 17.12.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 40.59 KB | 17.12.2018 | 07.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.98 KB | 30.11.2018 | 06.11.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 73.48 KB | 29.11.2018 | 06.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 178.25 KB | 29.11.2018 | 06.11.2018 | 7 |
Power of attorney, act of empowerment |
824.74 KB | 30.11.2018 | 04.06.2013 | 2 | |
Power of attorney, act of empowerment |
794.36 KB | 30.11.2018 | 04.06.2013 | 2 |
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