Halmera, 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, 16.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Halmera" |
| Registration number, date | 40103789103, 15.05.2014 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 15.05.2014 |
| Legal address | Veidenbauma iela 16 – 54, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.05.2014 (registered payment 28.05.2014: 2 800 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 | 1.3 | 5.29 |
| Personal income tax (thousands, €) | 0 | 0.35 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 2.64 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Pavi accounting" | Until 11.11.2014 | 10 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 11 k-2 - 4 | Until 07.06.2018 | 6 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 11 | Until 11.11.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidr. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 15.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.37 KB | 05.06.2018 | 04.06.2018 | 3 |
Articles of Association |
TIF | 48.43 KB | 13.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 83.8 KB | 13.11.2014 | 06.11.2014 | 3 |
Amendments to the Articles of Association |
DOCX | 12.06 KB | 26.05.2014 | 26.05.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 12.06 KB | 26.05.2014 | 26.05.2014 | 1 |
Articles of Association |
DOC | 24 KB | 26.05.2014 | 26.05.2014 | 1 |
Articles of Association |
DOC | 24 KB | 26.05.2014 | 26.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.11 KB | 26.05.2014 | 26.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.11 KB | 26.05.2014 | 26.05.2014 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 26.05.2014 | 26.05.2014 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 26.05.2014 | 26.05.2014 | 1 |
Articles of Association |
DOC | 23.5 KB | 15.05.2014 | 08.05.2014 | 1 |
Memorandum of Association |
DOC | 25.5 KB | 15.05.2014 | 08.05.2014 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 15.05.2014 | 08.05.2014 | 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 |
EDOC | 99.04 KB | 16.03.2020 | 16.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 25.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.97 KB | 25.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 25.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 25.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.2 KB | 25.11.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 244.04 KB | 05.06.2018 | 04.06.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 05.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.76 KB | 05.06.2018 | 04.06.2018 | 3 |
Registration certificates |
TIF | 32.44 KB | 29.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.29 KB | 13.11.2014 | 11.11.2014 | 2 |
Registration certificates |
TIF | 54.48 KB | 13.11.2014 | 11.11.2014 | 1 |
Application |
TIF | 365.28 KB | 13.11.2014 | 06.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 13.11.2014 | 06.11.2014 | 2 |
Submission/Application |
TIF | 19.65 KB | 13.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 28.05.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 28.05.2014 | 28.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 29.01 KB | 26.05.2014 | 26.05.2014 | 1 |
Articles of Association |
EDOC | 26.01 KB | 26.05.2014 | 26.05.2014 | 1 |
Application |
EDOC | 34.3 KB | 26.05.2014 | 26.05.2014 | 1 |
Application |
DOC | 55.5 KB | 26.05.2014 | 26.05.2014 | 1 |
Application |
DOC | 55.5 KB | 26.05.2014 | 26.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.28 KB | 26.05.2014 | 26.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 26.05.2014 | 26.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 26.05.2014 | 26.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.62 KB | 26.05.2014 | 26.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.44 KB | 26.05.2014 | 26.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.62 KB | 26.05.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 26.05.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 26.05.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 26.05.2014 | 26.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.12 KB | 26.05.2014 | 26.05.2014 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 26.05.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 15.05.2014 | 15.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 28.05.2014 | 10.05.2014 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.05.2014 | 08.05.2014 | 1 |
Application |
DOC | 79.5 KB | 15.05.2014 | 08.05.2014 | 2 |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 15.05.2014 | 08.05.2014 | 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