Haltek, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Haltek" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103518842, 05.03.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 05.03.2012 | ||||||||||||
SEPA identifier | LV50ZZZ40103518842 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Strenču iela 5, LV-1009
Previous addresses Other registered in this address |
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Postal address | Strenču iela 5, Rīga, LV-1009 | ||||||||||||
Registration certificate number, date | Nr. K124816. 05.03.2012 | ||||||||||||
Fixed capital |
Paid capital - 8 550.00 EUR (Registered in State Enterprise register 19.04.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 31.01.2023 | ||||||||||||
The State support | The State support history (Actual record: 28.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 05.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66103558 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.12.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 18.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 05.03.2012 - 31.12.2012 , 11.11.2013 | 05.03.2012 - 31.12.2012 | Annual report | 11.11.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2022 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.09.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.01.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
12.10.2022 |
From Right of sole representation |
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Natural person(s) (xxxxxx-xxxxx) | |||
19.09.2022 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 10.01.2023 | 30 | 95.00 EUR | 2 850.00 EUR | 33.33333 % | 31.01.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.04.2018 | 30 | 95.00 EUR | 2 850.00 EUR | 33.33333 % | 19.04.2018 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.04.2018 | 30 | 95.00 EUR | 2 850.00 EUR | 33.33333 % | 19.04.2018 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 31.01.2023 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 91455 - 91489 | 91455 - 91489 | ||
Net turnover
4899 , Major
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4899 |
Major | |
Profit or loss
9927
|
9927 |
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Equity capital
12004
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12004 |
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Fixed assets
18633
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18633 |
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Balance
8972
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8972 |
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Tangible assets
18596
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18596 |
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Liquidity
52553 - 52556 , Companies
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52553 - 52556 |
Companies | |
Profitability
53682 , Companies
|
53682 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |