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 | 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
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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
|
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 | |||||
| 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 |
132.14 KB | 09.05.2017 | 08.05.2017 | 1 | |
Articles of Association |
128.69 KB | 09.05.2017 | 08.05.2017 | 1 | |
Shareholders’ register |
293.59 KB | 09.05.2017 | 08.05.2017 | 1 | |
Articles of Association |
209.65 KB | 28.10.2015 | 23.10.2015 | 1 | |
Memorandum of association |
221.68 KB | 23.10.2015 | 23.10.2015 | 2 | |
Shareholders’ register |
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 |
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 |
164.29 KB | 09.05.2017 | 08.05.2017 | 1 | |
Articles of Association |
160.83 KB | 09.05.2017 | 08.05.2017 | 1 | |
Application |
355.81 KB | 09.05.2017 | 08.05.2017 | 3 | |
Application |
388.48 KB | 09.05.2017 | 08.05.2017 | 3 | |
Protocols/decisions of a company/organisation |
243.45 KB | 09.05.2017 | 08.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
211.26 KB | 09.05.2017 | 08.05.2017 | 1 | |
Shareholders’ register |
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 |
404.84 KB | 28.10.2015 | 23.10.2015 | 3 | |
Announcement regarding the legal address |
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