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
VAT identification number Status Registered Excluded
LV40103518842 Is active 14.03.2012
Legal address Legal address: Rīga, Strenču iela 5, LV-1009 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
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
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
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
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
19.09.2022

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Latvia Latvia

Type of control: as a member

Sign in
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
 4899
Major
Profit or loss
  9927
 9927
Equity capital
  12004
 12004
Fixed assets
  18633
 18633
Balance
  8972
 8972
Tangible assets
  18596
 18596
Liquidity
  52553 - 52556 , Companies
 52553 - 52556
Companies
Profitability
  53682 , Companies
 53682
Companies

About the company's comparative indices

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