HALM ENGINEERING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
292 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HALM ENGINEERING"
Registration number, date 40203266390, 13.10.2020
VAT number LV40203266390 from 19.11.2020 Europe VAT register
Register, date Commercial Register, 13.10.2020
Legal address Baltā iela 19 – 86, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 13.10.2020
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, €) 4.84 19.77 20.91
Personal income tax (thousands, €) 1.88 9.53 7.96
Statutory social insurance contributions (thousands, €) 3.25 13.48 17.09
Average employees count 4 8 11

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   13.10.2020
* 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

SIA "HALM"

Reg. no. 40203320273
Rīga, Baltā iela 19 - 86

100 % 3 000 € 1 € 3 000 Latvia 28.07.2023 28.07.2023

Apply information changes

ML

"Halm Engineering", SIA

Baltā 19-86, Rīga, LV-1055 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (2.56 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (2.84 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (2.68 MB) €11.00

2020

Annual report 13.10.2020 - 31.12.2020 20.07.2021  PDF (556.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.59 KB 28.07.2023 28.07.2023 1

Articles of Association

PDF 110.1 KB 03.11.2020 23.10.2020 1

Articles of Association

PDF 196.74 KB 13.10.2020 05.10.2020 1

Memorandum of Association

PDF 281.09 KB 13.10.2020 05.10.2020 1

Shareholders’ register

PDF 876.37 KB 13.10.2020 05.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.79 KB 28.07.2023 28.07.2023 22

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 03.11.2020 03.11.2020 1

Articles of Association

PDF 142.37 KB 03.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

PDF 111.79 KB 03.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

PDF 77.08 KB 03.11.2020 23.10.2020 1

Application

PDF 251.35 KB 03.11.2020 15.10.2020 1

Application

PDF 168.45 KB 03.11.2020 15.10.2020 1

Protocols/decisions of a company/organisation

PDF 111.98 KB 03.11.2020 14.10.2020 1

Protocols/decisions of a company/organisation

PDF 77.26 KB 03.11.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 13.10.2020 13.10.2020 2

Application

PDF 803.5 KB 13.10.2020 06.10.2020 1

Application

PDF 837.75 KB 13.10.2020 06.10.2020 1

Announcement regarding the legal address

PDF 190.93 KB 13.10.2020 05.10.2020 1

Announcement regarding the legal address

PDF 157.76 KB 13.10.2020 05.10.2020 1

Articles of Association

PDF 229.9 KB 13.10.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.79 MB 13.10.2020 05.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.76 MB 13.10.2020 05.10.2020 1

Memorandum of Association

PDF 314.16 KB 13.10.2020 05.10.2020 1

Shareholders’ register

PDF 909.42 KB 13.10.2020 05.10.2020 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