HALTEN EQUIPMENT, 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 as a result of reorganization, 07.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "HALTEN EQUIPMENT" SIA |
| Registration number, date | 42103032322, 06.05.2004 |
| VAT number | None (excluded 24.11.2021) Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Vītolu iela 22/26 – 16, Liepāja, LV-3401 Check address owners |
| Fixed capital | 49 984 EUR , registered 10.02.2020 (registered payment 10.02.2020: 49 984 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.56 | 5.83 | 5.37 |
| Personal income tax (thousands, €) | 1.1 | 1.21 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 1.89 | 1.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Historical addresses
| Liepāja, Avotu iela 11 | Until 27.02.2006 | 18 years ago |
|---|---|---|
| Liepāja, Flotes iela 16 | Until 21.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (437.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (266.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (406.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (151.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (16.43 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (554.83 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (229.03 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (447.69 KB) | ||
2005 |
Annual report | 25.06.2013 | TIF (623.91 KB) | ||
2004 |
Annual report | 25.06.2013 | TIF (487.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.12 KB | 07.12.2021 | 12.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.25 KB | 07.12.2021 | 11.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.06 KB | 07.05.2020 | 20.04.2020 | 2 |
Shareholders’ register |
TIF | 60.87 KB | 10.02.2020 | 24.01.2020 | 2 |
Articles of Association |
TIF | 67.21 KB | 04.02.2020 | 24.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.18 KB | 04.02.2020 | 24.01.2020 | 1 |
Articles of Association |
TIF | 57.46 KB | 28.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 56.8 KB | 28.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 87.35 KB | 28.04.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 39.01 KB | 25.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 29.68 KB | 25.06.2013 | 04.06.2009 | 1 |
Shareholders’ register |
TIF | 29.42 KB | 25.06.2013 | 09.07.2007 | 1 |
Shareholders’ register |
TIF | 27.76 KB | 25.06.2013 | 21.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 25.06.2013 | 30.05.2005 | 1 |
Articles of Association |
TIF | 27.15 KB | 25.06.2013 | 30.03.2005 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 25.06.2013 | 30.03.2005 | 1 |
Articles of Association |
TIF | 384.12 KB | 25.06.2013 | 13.04.2004 | 9 |
Memorandum of Association |
TIF | 61.97 KB | 25.06.2013 | 13.04.2004 | 3 |
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 | 63.89 KB | 07.12.2021 | 07.12.2021 | 3 |
Application |
TIF | 65.56 KB | 07.12.2021 | 01.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.67 KB | 07.12.2021 | 12.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.05.2020 | 12.05.2020 | 1 |
Application |
TIF | 80.98 KB | 07.05.2020 | 20.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 235.97 KB | 10.02.2020 | 24.01.2020 | 4 |
Acceptance-conveyance act |
TIF | 48.79 KB | 04.02.2020 | 24.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.49 KB | 04.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.08 KB | 04.02.2020 | 24.01.2020 | 2 |
Appraisal reports |
TIF | 44.27 KB | 04.02.2020 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 432.07 KB | 28.04.2015 | 20.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.11 KB | 28.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 28.04.2015 | 05.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 177.38 KB | 28.04.2015 | 11.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 25.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 139.39 KB | 25.06.2013 | 22.05.2013 | 2 |
Other documents |
TIF | 334.77 KB | 25.06.2013 | 30.01.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.13 KB | 25.06.2013 | 21.09.2010 | 1 |
Application |
TIF | 155.13 KB | 25.06.2013 | 16.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 25.06.2013 | 01.07.2009 | 2 |
Application |
TIF | 316.67 KB | 25.06.2013 | 17.06.2009 | 6 |
Sample report |
TIF | 33.79 KB | 25.06.2013 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.13 KB | 25.06.2013 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 25.06.2013 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 25.06.2013 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 25.06.2013 | 21.04.2009 | 1 |
Registration certificates |
TIF | 10.29 KB | 25.06.2013 | 01.08.2007 | 1 |
Application |
TIF | 108.51 KB | 25.06.2013 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 25.06.2013 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 25.06.2013 | 25.07.2007 | 1 |
Submission/Application |
TIF | 27.81 KB | 25.06.2013 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 25.06.2013 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 25.06.2013 | 27.02.2006 | 1 |
Application |
TIF | 111.19 KB | 25.06.2013 | 21.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 25.06.2013 | 21.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 25.06.2013 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.19 KB | 25.06.2013 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.29 KB | 25.06.2013 | 21.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 25.06.2013 | 26.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.96 KB | 25.06.2013 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 25.06.2013 | 22.08.2005 | 1 |
Sample report |
TIF | 29.45 KB | 25.06.2013 | 17.08.2005 | 1 |
Application |
TIF | 273.64 KB | 25.06.2013 | 16.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 25.06.2013 | 16.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 25.06.2013 | 16.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 25.06.2013 | 19.04.2005 | 1 |
Application |
TIF | 190.02 KB | 25.06.2013 | 30.03.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 25.06.2013 | 30.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.34 KB | 25.06.2013 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 25.06.2013 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 25.06.2013 | 05.10.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.49 KB | 25.06.2013 | 05.10.2004 | 1 |
Sample report |
TIF | 41.71 KB | 25.06.2013 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 25.06.2013 | 06.05.2004 | 1 |
Registration certificates |
TIF | 56.3 KB | 25.06.2013 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 25.06.2013 | 13.04.2004 | 1 |
Application |
TIF | 654.08 KB | 25.06.2013 | 13.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 25.06.2013 | 13.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 25.06.2013 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 25.06.2013 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 25.06.2013 | 13.04.2004 | 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