HALLMARK, SIA
Limited Liability 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, 27.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HALLMARK" |
| Registration number, date | 40103244151, 19.08.2009 |
| VAT number | None (excluded 16.05.2019) Europe VAT register |
| Register, date | Commercial Register, 19.08.2009 |
| Legal address | Skolas iela 11 k-1 – 1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 10 386 EUR , registered 26.02.2019 (registered payment 26.02.2019: 10 386 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.54 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Lubānas iela 19/21 | Until 26.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (262.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Hallmark 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hallmark 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 HALLMARK SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 HALLMARK SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 HALLMARK SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
61.02 KB | 26.02.2019 | 10.01.2019 | 1 | |
Shareholders’ register |
49.71 KB | 26.02.2019 | 10.01.2019 | 1 | |
Shareholders’ register |
46.99 KB | 26.02.2019 | 10.01.2019 | 1 | |
Articles of Association |
TIF | 30.06 KB | 28.09.2009 | 17.08.2009 | 1 |
Memorandum of Association |
TIF | 36.61 KB | 28.09.2009 | 17.08.2009 | 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 |
RTF | 920.72 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.9 KB | 27.08.2020 | 27.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.61 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.07.2019 | 15.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 15.07.2019 | 15.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.02 KB | 10.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.02.2019 | 26.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 19.02.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 70.91 KB | 26.02.2019 | 10.01.2019 | 1 |
Application |
EDOC | 173.96 KB | 26.02.2019 | 10.01.2019 | 6 |
Application |
168.48 KB | 26.02.2019 | 10.01.2019 | 6 | |
Consent of a member of the Board / executive director |
TIF | 60.69 KB | 26.02.2019 | 10.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 83.77 KB | 26.02.2019 | 10.01.2019 | 1 |
Protocols/decisions of a company/organisation |
73.73 KB | 26.02.2019 | 10.01.2019 | 1 | |
Shareholders’ register |
EDOC | 57.37 KB | 26.02.2019 | 10.01.2019 | 1 |
Shareholders’ register |
EDOC | 60.08 KB | 26.02.2019 | 10.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 20.02.2019 | 10.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 115.96 KB | 19.02.2019 | 10.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 28.09.2009 | 19.08.2009 | 1 |
Registration certificates |
TIF | 28.94 KB | 28.09.2009 | 19.08.2009 | 1 |
Application |
TIF | 419.84 KB | 28.09.2009 | 17.08.2009 | 5 |
Receipts on the publication and state fees |
TIF | 72.88 KB | 28.09.2009 | 17.08.2009 | 2 |
Submission/Application |
TIF | 14.7 KB | 28.09.2009 | 17.08.2009 | 1 |
Appraisal reports |
TIF | 53.32 KB | 28.09.2009 | 14.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 28.09.2009 | 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