HYALAX, SIA

Limited Liability Company, Micro company
Place in branch
71 by employees

Basic data

Status
Economic activity suspended, 21.10.2024
Business form Limited Liability Company
Registered name SIA "HYALAX"
Registration number, date 40103944374, 05.11.2015
VAT number None (excluded 30.06.2022) Europe VAT register
Register, date Commercial Register, 05.11.2015
Legal address "Nākotne" – 2, Ploski, Zaļesjes pag., Ludzas nov., LV-5751 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 2 310.64 0.00 0.00 0.00 19.02.2025
27.01.2025 2 310.64 0.00 0.00 0.00 27.01.2025
16.12.2024 2 310.64 0.00 0.00 0.00 16.12.2024
12.11.2024 2 309.41 0.00 0.00 0.00 12.11.2024
15.10.2024 2 306.84 0.00 0.00 0.00 15.10.2024
09.09.2024 2 300.71 0.00 0.00 0.00 09.09.2024
19.08.2024 2 294.61 0.00 0.00 0.00 19.08.2024
16.07.2024 2 279.40 0.00 0.00 0.00 16.07.2024
17.06.2024 2 261.56 0.00 0.00 0.00 17.06.2024
08.05.2024 2 230.85 0.00 0.00 0.00 08.05.2024
12.04.2024 2 209.27 0.00 0.00 0.00 12.04.2024
13.03.2024 2 184.37 0.00 0.00 0.00 13.03.2024
14.02.2024 2 161.13 0.00 0.00 0.00 14.02.2024
15.01.2024 2 136.26 0.00 0.00 0.00 15.01.2024
07.12.2023 2 103.89 0.00 0.00 0.00 07.12.2023
07.11.2023 2 078.99 0.00 0.00 0.00 07.11.2023
07.11.2023 2 078.99 0.00 0.00 0.00 07.11.2023
07.11.2023 2 078.99 0.00 0.00 0.00 07.11.2023
18.10.2023 2 062.39 0.00 0.00 0.00 18.10.2023
18.09.2023 2 037.48 0.00 0.00 0.00 18.09.2023
16.08.2023 2 010.10 0.00 0.00 0.00 16.08.2023
13.06.2023 1 956.86 0.00 0.00 0.00 13.06.2023
24.05.2023 1 940.24 0.00 0.00 0.00 24.05.2023
07.02.2018 207.38 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 176.16 0.00 0.00 0.00 02.02.2018 13:10

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 -0.79 -0.21
Personal income tax (thousands, €) 0.01 0.24 0.03
Statutory social insurance contributions (thousands, €) 0.02 0.42 0.05
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2021
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   19.01.2022
* 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

Sabiedrība ar ierobežotu atbildību "CTMS"

Reg. no. 40103378958
Rīga, Maskavas iela 250 k-2 - 56

100 % 2 800 € 1 € 2 800 Latvia 02.09.2021 14.09.2021

Historical addresses

Rīga, Priedkalnes iela 14 Until 21.10.2016 9 years ago
Rīga, Vīķu iela 21 Until 09.05.2017 8 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 20.01.2021 4 years ago
Rīga, Brīvības gatve 361 - 5 Until 14.09.2021 4 years ago
Dobeles nov., Auru pag., Gardene, Priežu iela 31 - 40 Until 05.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (77.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (77.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (93.48 KB) €11.00

2016

Annual report 05.11.2015 - 31.12.2016 20.09.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 ODS

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 14.09.2021 02.09.2021 1

Shareholders’ register

DOC 36.5 KB 14.09.2021 02.09.2021 1

Articles of Association

DOCX 14.08 KB 20.01.2021 18.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.03 KB 20.01.2021 18.01.2021 1

Shareholders’ register

DOCX 21.27 KB 20.01.2021 18.01.2021 1

Shareholders’ register

DOCX 18.27 KB 15.11.2018 14.11.2018 1

Shareholders’ register

DOCX 18.27 KB 15.11.2018 14.11.2018 1

Amendments to the Articles of Association

PDF 132.14 KB 09.05.2017 08.05.2017 1

Articles of Association

PDF 128.69 KB 09.05.2017 08.05.2017 1

Shareholders’ register

PDF 293.59 KB 09.05.2017 08.05.2017 1

Articles of Association

PDF 209.65 KB 28.10.2015 23.10.2015 1

Memorandum of association

PDF 221.68 KB 23.10.2015 23.10.2015 2

Shareholders’ register

PDF 358.59 KB 23.10.2015 23.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.94 KB 18.10.2024 18.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.29 KB 03.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 05.04.2022 05.04.2022 2

Application

DOCX 54.21 KB 04.04.2022 29.03.2022 7

Application

DOCX 54.21 KB 04.04.2022 29.03.2022 7

Application

DOCX 40.96 KB 04.04.2022 29.03.2022 3

Application

DOCX 40.96 KB 04.04.2022 29.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 19.01.2022 19.01.2022 2

Application

DOCX 55.92 KB 19.01.2022 18.01.2022 1

Application

DOCX 55.92 KB 19.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 19.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 19.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

RTF 915.03 KB 07.10.2021 07.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 94.53 KB 07.10.2021 07.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 14.09.2021 14.09.2021 2

Application

DOCX 59.62 KB 14.09.2021 10.09.2021 9

Application

DOCX 59.62 KB 14.09.2021 10.09.2021 9

Application

DOCX 46.95 KB 14.09.2021 06.09.2021 3

Application

DOCX 46.95 KB 14.09.2021 06.09.2021 3

Protocols/decisions of a company/organisation

DOC 47.5 KB 14.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 14.09.2021 02.09.2021 1

Shareholders’ register

EDOC 26.05 KB 14.09.2021 02.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 358.32 KB 02.09.2021 02.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.55 KB 14.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 20.01.2021 20.01.2021 2

Articles of Association

EDOC 20.16 KB 20.01.2021 18.01.2021 1

Application

EDOC 61.16 KB 20.01.2021 18.01.2021 1

Application

DOCX 55.99 KB 20.01.2021 18.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.77 KB 20.01.2021 18.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.66 KB 20.01.2021 18.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 66.8 KB 20.01.2021 18.01.2021 1

Confirmation or consent to legal address

EDOC 20.27 KB 20.01.2021 18.01.2021 1

Confirmation or consent to legal address

DOCX 14.21 KB 20.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 20.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 20.28 KB 20.01.2021 18.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.13 KB 20.01.2021 18.01.2021 1

Shareholders’ register

EDOC 27.15 KB 20.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

RTF 194.27 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 15.11.2018 15.11.2018 2

Shareholders’ register

EDOC 59.57 KB 15.11.2018 14.11.2018 1

Application

DOCX 52.85 KB 15.11.2018 09.11.2018 4

Application

DOCX 52.85 KB 15.11.2018 09.11.2018 4

Application

EDOC 98.06 KB 15.11.2018 09.11.2018 4

Consent of a member of the Board / executive director

DOCX 16.21 KB 15.11.2018 09.11.2018 1

Consent of a member of the Board / executive director

DOCX 16.21 KB 15.11.2018 09.11.2018 1

Consent of a member of the Board / executive director

EDOC 26.01 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 87.08 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 87.08 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

EDOC 62.29 KB 15.11.2018 09.11.2018 1

Protocols/decisions of a company/organisation

DOCX 19.47 KB 15.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

DOCX 19.47 KB 15.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

EDOC 53.58 KB 15.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 18.09.2018 18.09.2018 2

Application

EDOC 67.5 KB 18.09.2018 12.09.2018 2

Application

DOCX 41.94 KB 18.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.22 KB 15.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.33 KB 14.08.2018 07.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.56 KB 14.08.2018 07.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.96 KB 14.08.2018 07.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.09 KB 09.05.2017 09.05.2017 2

Amendments to the Articles of Association

PDF 164.29 KB 09.05.2017 08.05.2017 1

Articles of Association

PDF 160.83 KB 09.05.2017 08.05.2017 1

Application

PDF 355.81 KB 09.05.2017 08.05.2017 3

Application

PDF 388.48 KB 09.05.2017 08.05.2017 3

Protocols/decisions of a company/organisation

PDF 243.45 KB 09.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

PDF 211.26 KB 09.05.2017 08.05.2017 1

Shareholders’ register

PDF 366.85 KB 09.05.2017 08.05.2017 1

Confirmation or consent to legal address

TIF 11.71 KB 08.05.2017 02.05.2017 1

Power of attorney, act of empowerment

TIF 101.32 KB 08.05.2017 01.04.2017 3

Confirmation or consent to legal address

TIF 7.58 KB 06.11.2015 27.10.2015 1

Application

PDF 404.84 KB 28.10.2015 23.10.2015 3

Announcement regarding the legal address

PDF 253.92 KB 23.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

RTF 180.17 KB 05.11.2015 05.11.2005 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 05.11.2015 05.11.2005 2
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