headtechnology Baltics, SIA
Limited Liability 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 | Liquidation proceeding, 31.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "headtechnology Baltics" SIA |
| Registration number, date | 40003898539, 14.02.2007 |
| VAT number | None (excluded 14.12.2015) Europe VAT register |
| Register, date | Commercial Register, 14.02.2007 |
| Legal address | "Zītaru dārzs", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.10.2016)
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.10.2016 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Ukraine | 28.02.2020 | 16.03.2020 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Ukraine | 28.02.2020 | 16.03.2020 |
Historical company names
| "headtechnology BALTICS" SIA | Until 20.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 20.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Šampētera iela 2 | Until 26.08.2008 | 16 years ago |
| Rīga, Kuģu iela 11 | Until 31.10.2011 | 13 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 05.02.2019 | 5 years ago |
| Rīga, Sliežu iela 29 - 9 | Until 16.03.2020 | 4 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Zītaru dārzs" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2011. gadu | |||||
2010 |
Annual report | 12.05.2011 | TIF (474.29 KB) | ||
2009 |
Annual report | 05.06.2010 | TIF (428.78 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (461.39 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (424.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.01 KB | 12.03.2020 | 28.02.2020 | 4 |
Shareholders’ register |
TIF | 104.3 KB | 12.03.2020 | 28.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 31.05.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 100.61 KB | 31.05.2013 | 09.04.2013 | 4 |
Shareholders’ register |
TIF | 76.38 KB | 31.05.2013 | 09.04.2013 | 2 |
Shareholders’ register |
TIF | 37.64 KB | 14.09.2009 | 15.08.2009 | 3 |
Shareholders’ register |
TIF | 32.5 KB | 09.01.2009 | 11.12.2008 | 2 |
Shareholders’ register |
TIF | 29.12 KB | 11.10.2007 | 05.10.2007 | 2 |
Articles of Association |
TIF | 151.26 KB | 20.02.2007 | 09.02.2007 | 4 |
Memorandum of Association |
TIF | 84.29 KB | 19.02.2007 | 09.02.2007 | 2 |
Registration certificates of foreign companies |
TIF | 163.81 KB | 19.02.2007 | 07.12.2006 | 5 |
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 | 65.89 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 230.27 KB | 12.03.2020 | 28.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.58 KB | 12.03.2020 | 28.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 12.03.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 346.24 KB | 01.02.2019 | 31.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 01.02.2019 | 01.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.57 KB | 02.11.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.01 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.08 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.08 KB | 08.09.2016 | 08.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.24 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 10.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.22 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.22 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
TIF | 300.9 KB | 02.11.2016 | 28.01.2015 | 3 |
Consent of the liquidator |
TIF | 42.07 KB | 02.11.2016 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 11.02.2014 | 10.02.2014 | 1 |
Application |
TIF | 313.16 KB | 11.02.2014 | 07.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 279.75 KB | 11.02.2014 | 07.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 2.18 MB | 11.02.2014 | 31.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 2.17 MB | 11.02.2014 | 31.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 31.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 158.78 KB | 31.05.2013 | 17.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 35.89 KB | 31.05.2013 | 29.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 31.05.2013 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 31.05.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 01.11.2011 | 31.10.2011 | 2 |
Application |
TIF | 138.82 KB | 01.11.2011 | 26.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 32.15 KB | 01.11.2011 | 19.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.26 KB | 01.11.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 23.04.2010 | 19.04.2010 | 2 |
Application |
TIF | 129.45 KB | 23.04.2010 | 16.04.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.21 KB | 23.04.2010 | 09.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 23.04.2010 | 09.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.36 KB | 23.04.2010 | 09.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 11.01.2010 | 07.01.2010 | 2 |
Application |
TIF | 72.08 KB | 11.01.2010 | 04.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 29.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 94.74 KB | 29.12.2009 | 22.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 29.12.2009 | 22.12.2009 | 1 |
Sample report |
TIF | 27.11 KB | 29.12.2009 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 14.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 57.31 KB | 14.09.2009 | 07.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 14.09.2009 | 21.08.2009 | 1 |
Other documents |
TIF | 18.14 KB | 14.09.2009 | 15.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 14.09.2009 | 15.08.2009 | 1 |
Application |
TIF | 53.16 KB | 09.01.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 09.01.2009 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 09.01.2009 | 11.12.2008 | 1 |
Submission/Application |
TIF | 17.88 KB | 09.01.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 09.01.2009 | 26.08.2008 | 1 |
Application |
TIF | 106.85 KB | 28.08.2008 | 25.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 28.08.2008 | 12.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 28.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 28.08.2008 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.45 KB | 18.07.2008 | 30.06.2008 | 2 |
Application |
TIF | 587.15 KB | 18.07.2008 | 25.06.2008 | 3 |
Sample report |
TIF | 52.86 KB | 18.07.2008 | 25.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 65.1 KB | 18.07.2008 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 119 KB | 18.07.2008 | 20.06.2008 | 2 |
Application |
TIF | 56.24 KB | 11.10.2007 | 05.10.2007 | 2 |
Other documents |
TIF | 17.88 KB | 11.10.2007 | 05.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 11.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 10.59 KB | 11.10.2007 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.78 KB | 24.07.2007 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.04 KB | 26.08.2015 | 17.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 24.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 82.62 KB | 24.07.2007 | 05.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 24.07.2007 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 23.02.2007 | 20.02.2007 | 1 |
Registration certificates |
TIF | 34.74 KB | 23.02.2007 | 20.02.2007 | 1 |
Other documents |
TIF | 15.94 KB | 24.07.2007 | 19.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7 KB | 23.02.2007 | 19.02.2007 | 1 |
Registration certificates |
TIF | 38.08 KB | 23.02.2007 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.67 KB | 20.02.2007 | 14.02.2007 | 1 |
Registration certificates |
TIF | 102.63 KB | 20.02.2007 | 14.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 19.02.2007 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 174.95 KB | 19.02.2007 | 14.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 19.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 122.14 KB | 20.02.2007 | 09.02.2007 | 2 |
Application |
TIF | 287.54 KB | 20.02.2007 | 09.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 15.94 KB | 19.02.2007 | 09.02.2007 | 1 |
Sample report |
TIF | 32.43 KB | 19.02.2007 | 09.02.2007 | 1 |
Sample report |
TIF | 34.1 KB | 19.02.2007 | 09.02.2007 | 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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