System Halo, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.08.2019
Business form Limited Liability Company
Registered name SIA "System Halo"
Registration number, date 40103502540, 18.01.2012
VAT number None (excluded 06.08.2019) Europe VAT register
Register, date Commercial Register, 18.01.2012
Legal address "Straumēni 3" – 15, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 844 EUR , registered 11.03.2014 (registered payment 11.03.2014: 2 844 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, €) 3.85 15.24 27.59
Personal income tax (thousands, €) 0.16 1.11 0.69
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

Historical addresses

Babītes nov., Salas pag., Spuņciems, "Griķi" Until 19.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SH vad zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
SH vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums SH PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

2012

 Annual report 18.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 104.94 KB 13.03.2014 25.02.2014 5

Shareholders’ register

TIF 147.91 KB 13.03.2014 25.02.2014 6

Articles of Association

 TIF 71.87 KB 30.11.2012 12.11.2012 2

Shareholders’ register

TIF 36.16 KB 30.11.2012 12.11.2012 1

Articles of Association

 TIF 14.49 KB 19.01.2012 15.12.2011 1

Memorandum of association

 TIF 58.3 KB 19.01.2012 15.12.2011 2

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 65.7 KB 06.08.2019 06.08.2019 2

State Revenue Service decisions/letters/statements

 DOCX 75.67 KB 06.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 86.05 KB 06.08.2019 05.08.2019 1

Application

 DOCX 32.46 KB 06.08.2019 09.07.2019 2

Application

 EDOC 41.94 KB 06.08.2019 09.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.56 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 31.05.2019 31.05.2019 2

Application

 DOCX 38.22 KB 31.05.2019 24.05.2019 2

Application

 EDOC 47.28 KB 31.05.2019 24.05.2019 2

Application

 DOCX 38.22 KB 31.05.2019 24.05.2019 2

Protocols/decisions of a company/organisation

 DOCX 78.43 KB 31.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 57.03 KB 31.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 78.43 KB 31.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 84.28 KB 13.03.2014 11.03.2014 2

Application

 TIF 252.54 KB 13.03.2014 25.02.2014 4

Consent of a member of the Board / executive director

 TIF 35.81 KB 13.03.2014 25.02.2014 2

Power of attorney, act of empowerment

 TIF 37.88 KB 13.03.2014 25.02.2014 1

Protocols/decisions of a company/organisation

 TIF 151.5 KB 13.03.2014 25.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 33.45 KB 23.09.2013 19.09.2013 1

Application

 TIF 75.71 KB 23.09.2013 12.09.2013 2

Confirmation or consent to legal address

 TIF 8.13 KB 23.09.2013 09.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 71.87 KB 30.11.2012 29.11.2012 2

Application

 TIF 481.93 KB 30.11.2012 12.11.2012 3

Notice of a member of the Board regarding the resignation

 TIF 29.22 KB 30.11.2012 12.11.2012 1

Protocols/decisions of a company/organisation

 TIF 119.12 KB 30.11.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.73 KB 19.01.2012 18.01.2012 2

Registration certificates

 TIF 59.49 KB 19.01.2012 18.01.2012 1

Announcement regarding the legal address

 TIF 13.59 KB 19.01.2012 13.01.2012 1

Application

 TIF 174.63 KB 19.01.2012 13.01.2012 4

Announcement regarding the legal address

 EDOC 96.96 KB 13.01.2012 13.01.2012 1

Application

 EDOC 125.71 KB 13.01.2012 13.01.2012 3

Confirmation or consent to legal address

 TIF 8.93 KB 19.01.2012 11.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 68.96 KB 19.01.2012 16.12.2011 3
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