Halion Systems, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Halion Systems SIA |
| Registration number, date | 50203563191, 21.05.2024 |
| VAT number | LV50203563191 from 11.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2024 |
| Legal address | Duntes iela 28 – 90, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 800 EUR, registered payment 25.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 1.85 |
| Personal income tax (thousands, €) | 0.70 |
| Statutory social insurance contributions (thousands, €) | 1.14 |
| Average employees count | 2 |
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sakaru iekārtu ražošana (26.30) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2024 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2024 | Ukraine | Ukraine |
|
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 | 21.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Teletactica OUReg. no. 17233949
|
95 % | 950 | € 14.80 | € 14 060 | Estonia | 06.08.2025 | 25.08.2025 |
Natural person |
5 % | 50 | € 14.80 | € 740 | Latvia | 06.08.2025 | 25.08.2025 |
Contacts in cooperation with
Apply information changes
"Halion Systems", SIA
Duntes 28 - 90, Rīga, LV-1005 Check address owners
Sakaru tehnikas un līdzekļu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 21.05.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta atzinums SZ Audit Tax 2024 Halion Systems SIA signed SZ | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 119.99 KB | 25.08.2025 | 06.08.2025 | 1 |
Shareholders’ register |
EDOC | 90.23 KB | 25.08.2025 | 06.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 10.92 KB | 25.08.2025 | 04.08.2025 | 1 |
Shareholders’ register |
EDOC | 100.58 KB | 08.07.2025 | 08.07.2025 | 1 |
Shareholders’ register |
EDOC | 87.97 KB | 11.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 60.08 KB | 21.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
EDOC | 67.41 KB | 21.05.2024 | 14.05.2024 | 1 |
Memorandum of Association |
EDOC | 65.35 KB | 21.05.2024 | 13.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 283.51 KB | 25.08.2025 | 07.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.63 KB | 25.08.2025 | 04.08.2025 | 1 |
Application |
EDOC | 292.37 KB | 08.07.2025 | 08.07.2025 | 22 |
Application |
EDOC | 273.75 KB | 10.07.2024 | 09.07.2024 | 22 |
Justification supporting beneficial ownership disclosure statement |
42.36 KB | 11.07.2024 | 27.06.2024 | 6 | |
Power of attorney, act of empowerment |
TIF | 441.65 KB | 10.07.2024 | 31.05.2024 | 10 |
Announcement regarding the legal address |
EDOC | 76.25 KB | 21.05.2024 | 14.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.85 KB | 21.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 194.91 KB | 14.05.2024 | 14.05.2024 | 8 |
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