HALLTEKS, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
129 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "HALLTEKS" |
| Registration number, date | 44103041906, 31.08.2006 |
| VAT number | LV44103041906 from 08.10.2007 Europe VAT register |
| Register, date | Commercial Register, 31.08.2006 |
| Legal address | Rūpniecības iela 8D, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HALLTEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.55 | 27.57 | 23.94 |
| Personal income tax (thousands, €) | 6.29 | 4.19 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 17.08 | 14.66 | 11.78 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Pārējā ieguves rūpniecība un karjeru izstrāde Pārtikas produktu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Koksa un naftas pārstrādes produktu ražošana Nemetālisko minerālu izstrādājumu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
"Hallteks", SIA
Rūpniecības 8D, Alūksne, Alūksnes nov., LV-4301 Check address owners
Auto remonts, apkope
Historical addresses
| Alūksnes rajons, Alsviķu pagasts, "Aizupītes"-14 | Until 10.10.2007 | 18 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Rūpniecības iela 8d | Until 03.07.2009 | 16 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 | |||||
| Valdes lemums2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (438.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (786.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (119.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (113.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | TXT (1.57 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (1.8 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (747.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.58 KB | 15.09.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 83.61 KB | 15.09.2015 | 27.06.2015 | 3 |
Shareholders’ register |
TIF | 45.87 KB | 15.09.2015 | 27.06.2015 | 2 |
Articles of Association |
TIF | 73.78 KB | 13.12.2011 | 25.11.2011 | 4 |
Amendments to the Articles of Association |
TIF | 53.01 KB | 18.10.2007 | 31.07.2007 | 1 |
Articles of Association |
TIF | 184.98 KB | 18.10.2007 | 31.07.2007 | 4 |
Articles of Association |
TIF | 159.68 KB | 18.10.2007 | 18.08.2006 | 4 |
Memorandum of Association |
TIF | 62.72 KB | 18.10.2007 | 18.08.2006 | 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 |
TIF | 81.96 KB | 15.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 150.58 KB | 15.09.2015 | 27.06.2015 | 3 |
Owner’s decisions |
TIF | 28.4 KB | 15.09.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 13.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 275.42 KB | 13.12.2011 | 25.11.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.36 KB | 13.12.2011 | 25.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.74 KB | 13.12.2011 | 25.11.2011 | 1 |
Owner’s decisions |
TIF | 17.13 KB | 13.12.2011 | 25.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 19.10.2007 | 10.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 27.49 KB | 19.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 136.95 KB | 19.10.2007 | 01.10.2007 | 2 |
Owner’s decisions |
TIF | 34.65 KB | 19.10.2007 | 01.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 18.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 152.82 KB | 18.10.2007 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.92 KB | 18.10.2007 | 08.08.2007 | 1 |
Application |
TIF | 307.37 KB | 18.10.2007 | 31.07.2007 | 5 |
Owner’s decisions |
TIF | 48.64 KB | 18.10.2007 | 31.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.61 KB | 18.10.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.17 KB | 18.10.2007 | 27.07.2007 | 2 |
Sample report |
TIF | 40.01 KB | 18.10.2007 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 18.10.2007 | 31.08.2006 | 1 |
Registration certificates |
TIF | 59.67 KB | 18.10.2007 | 31.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.95 KB | 18.10.2007 | 24.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.66 KB | 18.10.2007 | 24.08.2006 | 2 |
Application |
TIF | 699.44 KB | 18.10.2007 | 22.08.2006 | 6 |
Announcement regarding the legal address |
TIF | 28.99 KB | 18.10.2007 | 18.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.74 KB | 18.10.2007 | 18.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.48 KB | 18.10.2007 | 18.08.2006 | 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.
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