Basic data
Name SIA "HYALAX"
Legal form Limited liability company (SIA)
Registration number, date 40103944374, 05.11.2015
Register, Included in The Register Commercial register, 05.11.2015
SEPA identifier LV45ZZZ40103944374
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103944374 Isn't active 27.01.202130.06.2022
Legal address Legal address: Ludzas nov., Zaļesjes pag., Ploski, "Nākotne" - 2, LV-5751 Previous addresses
Other registered in this address
Postal address "Nākotne" - 2, Ploski, Zaļesjes pag., Ludzas nov., LV-5751
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.01.2021)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Suspension of economic activity
  • 16.10.2024. Decision on the suspension of economic activity. From 22.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 21.10.2024. Valsts ieņēmumu dienesta 16.10.2024. lēmums Nr.30.1/17.22.1/112741 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 2 309.41 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "CTMS"(40103378958)Rīga, Maskavas iela 250 k-2 - 56 Actual address: Balvu nov., Kupravas pag., "Tauri" Liquidated 20.12.2023
From 02.09.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.09.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 115610 - 115632
 115610 - 115632

About the company's comparative indices

Legal address on the map
HYALAX Legal address on the map
Publications (0)