HALIS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.11.2014
Business form Limited Liability Company
Registered name "HALIS" SIA
Registration number, date 40103113625, 27.01.1994
VAT number None (excluded 23.08.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Rīga, Ruses iela 5-61 Check address owners
Fixed capital 2 000 LVL , registered 17.01.2013 (registered payment 17.01.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.0
Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "HALIS" Until 29.07.2004 22 years ago

Historical addresses

Rīga, Dzelzavas iela 120G Until 20.06.2013 13 years ago
Rīga, Biķernieku iela 121 Until 06.06.1996 30 years ago
Rīga, Hanzas iela 14a Until 20.10.2010 16 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (433.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (1.65 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 60.71 KB 22.04.2021 04.11.2014 2

Decisions / letters / protocols of public notaries

TIF 113.28 KB 24.07.2014 04.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.46 KB 30.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 30.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

TIF 60.08 KB 22.04.2021 10.04.2014 2

Decisions / letters / protocols of public notaries

RTF 178.78 KB 13.02.2014 08.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 13.02.2014 08.10.2013 2

Decisions / letters / protocols of public notaries

TIF 55.31 KB 22.04.2021 04.10.2013 2

State Revenue Service decisions/letters/statements

EDOC 41.23 KB 03.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 03.10.2013 03.10.2013 1

State Revenue Service decisions/letters/statements

DOC 45.5 KB 03.10.2013 03.10.2013 1

Power of attorney, act of empowerment

TIF 30.37 KB 22.04.2021 23.09.2013 1

Application

TIF 189.27 KB 22.04.2021 20.09.2013 3

Protocols/decisions of a company/organisation

TIF 113.8 KB 22.04.2021 20.09.2013 3

Decisions / letters / protocols of public notaries

EDOC 73.32 KB 12.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

RTF 179.09 KB 12.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 485.92 KB 13.09.2013 03.09.2013 1

Decisions / letters / protocols of public notaries

TIF 61.61 KB 22.04.2021 20.06.2013 2

Application

TIF 344.99 KB 22.04.2021 12.06.2013 5

Confirmation or consent to legal address

TIF 18.75 KB 22.04.2021 12.06.2013 1

Protocols/decisions of a company/organisation

TIF 42.84 KB 22.04.2021 12.06.2013 1

Decisions / letters / protocols of public notaries

TIF 56.22 KB 22.04.2021 17.01.2013 2

Application

TIF 194.66 KB 22.04.2021 10.01.2013 3

Decisions / letters / protocols of public notaries

TIF 46.53 KB 22.04.2021 23.11.2012 2

Application

TIF 132.9 KB 22.04.2021 16.11.2012 2

Protocols/decisions of a company/organisation

TIF 113.49 KB 22.04.2021 16.11.2012 3

Decisions / letters / protocols of public notaries

TIF 55.94 KB 22.04.2021 09.07.2012 2

Application

TIF 477.46 KB 22.04.2021 05.07.2012 6

Protocols/decisions of a company/organisation

TIF 67.85 KB 22.04.2021 01.07.2012 2

Protocols/decisions of a company/organisation

TIF 15.75 KB 22.04.2021 01.07.2012 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 22.04.2021 20.10.2010 1

Application

TIF 128.74 KB 22.04.2021 30.09.2010 2

Decisions / letters / protocols of public notaries

TIF 55.8 KB 22.04.2021 06.07.2009 1

Application

TIF 271.39 KB 22.04.2021 21.05.2009 4

Protocols/decisions of a company/organisation

TIF 51.99 KB 22.04.2021 20.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 44.24 KB 22.04.2021 21.04.2009 2

Decisions / letters / protocols of public notaries

TIF 50.25 KB 22.04.2021 11.06.2008 1

Application

TIF 111.26 KB 22.04.2021 06.06.2008 1

Receipts on the publication and state fees

TIF 40.62 KB 22.04.2021 06.06.2008 2

Decisions / letters / protocols of public notaries

TIF 52.2 KB 22.04.2021 05.01.2007 2

Receipts on the publication and state fees

TIF 47.19 KB 22.04.2021 29.12.2006 2

Application

TIF 186.12 KB 22.04.2021 22.12.2006 3

Protocols/decisions of a company/organisation

TIF 34.22 KB 22.04.2021 22.12.2006 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 22.04.2021 20.12.2006 1

Receipts on the publication and state fees

TIF 49.75 KB 22.04.2021 12.12.2006 2

Application

TIF 99.46 KB 22.04.2021 11.12.2006 2

Sample report

TIF 27.69 KB 22.04.2021 07.12.2006 1

Decisions / letters / protocols of public notaries

TIF 53.27 KB 22.04.2021 29.07.2004 1

Registration certificates

TIF 116.22 KB 22.04.2021 29.07.2004 1

Receipts on the publication and state fees

TIF 54.4 KB 22.04.2021 13.07.2004 2

Announcement regarding the legal address

TIF 11.67 KB 22.04.2021 01.07.2004 1

Application

TIF 464.17 KB 22.04.2021 01.07.2004 4

Consent of the auditor

TIF 11.66 KB 22.04.2021 01.07.2004 1

Consent of a member of the Board / executive director

TIF 10.53 KB 22.04.2021 01.07.2004 1

Consent of a member of the Board / executive director

TIF 10.51 KB 22.04.2021 01.07.2004 1

Protocols/decisions of a company/organisation

TIF 40.52 KB 22.04.2021 01.07.2004 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 23.04.2021 23.05.2002 1

Receipts on the publication and state fees

TIF 46.3 KB 23.04.2021 21.05.2002 2

Protocols/decisions of a company/organisation

TIF 39.45 KB 23.04.2021 20.05.2002 1

Submission/Application

TIF 21.9 KB 23.04.2021 20.05.2002 1

Decisions / letters / protocols of public notaries

TIF 28.97 KB 23.04.2021 29.11.2001 1

Receipts on the publication and state fees

TIF 39.06 KB 23.04.2021 15.11.2001 2

Statement of the Board regarding the payment of the equity

TIF 11.45 KB 23.04.2021 09.11.2001 1

Protocols/decisions of a company/organisation

TIF 53.8 KB 23.04.2021 09.11.2001 1

Statement

TIF 15.37 KB 23.04.2021 09.11.2001 1

Submission/Application

TIF 23.18 KB 23.04.2021 09.11.2001 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 23.04.2021 19.02.2001 1

Receipts on the publication and state fees

TIF 31.72 KB 23.04.2021 30.01.2001 1

Power of attorney, act of empowerment

TIF 22.23 KB 23.04.2021 25.01.2001 1

Sample report

TIF 25.03 KB 23.04.2021 25.01.2001 1

Submission/Application

TIF 31.72 KB 23.04.2021 25.01.2001 1

Protocols/decisions of a company/organisation

TIF 29.86 KB 23.04.2021 23.01.2001 1

Decisions / letters / protocols of public notaries

TIF 20.1 KB 23.04.2021 14.05.1999 1

Submission/Application

TIF 10.76 KB 23.04.2021 13.05.1999 1

Submission/Application

TIF 18.62 KB 23.04.2021 13.05.1999 1

Protocols/decisions of a company/organisation

TIF 28.75 KB 23.04.2021 10.05.1999 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 23.04.2021 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 23.81 KB 23.04.2021 11.01.1999 1

Submission/Application

TIF 32.62 KB 23.04.2021 30.12.1998 1

Decisions / letters / protocols of public notaries

TIF 44.51 KB 23.04.2021 28.12.1998 1

Receipts on the publication and state fees

TIF 22.04 KB 23.04.2021 21.12.1998 1

Submission/Application

TIF 28.85 KB 23.04.2021 10.12.1998 1

Plan for the division of the remaining assets of the company

TIF 43.34 KB 23.04.2021 01.12.1998 2

Sample report

TIF 50.66 KB 23.04.2021 22.04.1997 1

Power of attorney, act of empowerment

TIF 34.73 KB 23.04.2021 18.06.1996 2

Decisions / letters / protocols of public notaries

TIF 23.93 KB 23.04.2021 06.06.1996 1

Power of attorney, act of empowerment

TIF 33.31 KB 23.04.2021 28.05.1996 2

Receipts on the publication and state fees

TIF 23.35 KB 23.04.2021 27.05.1996 2

Submission/Application

TIF 24.55 KB 23.04.2021 23.05.1996 1

Protocols/decisions of a company/organisation

TIF 54.3 KB 23.04.2021 02.05.1996 2

Submission/Application

TIF 18.78 KB 23.04.2021 02.05.1996 1

Purchase/lease agreement

TIF 243.1 KB 23.04.2021 22.12.1995 3

Decisions / letters / protocols of public notaries

TIF 21.09 KB 23.04.2021 01.06.1995 1

Submission/Application

TIF 13.39 KB 23.04.2021 08.05.1995 1

Receipts on the publication and state fees

TIF 19.41 KB 23.04.2021 05.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 23.04.2021 03.05.1995 1

Protocols/decisions of a company/organisation

TIF 64.53 KB 23.04.2021 02.05.1995 1

Other documents

TIF 42.98 KB 23.04.2021 19.11.1994 1

Decisions / letters / protocols of public notaries

TIF 19.48 KB 23.04.2021 27.01.1994 1

Registration certificates

TIF 23.93 KB 23.04.2021 27.01.1994 1

Registration certificates

TIF 113.56 KB 23.04.2021 27.01.1994 1

Registration certificates

TIF 106.2 KB 23.04.2021 27.01.1994 1

Registration certificates

TIF 198.34 KB 23.04.2021 27.01.1994 1

Application

TIF 156.38 KB 23.04.2021 25.01.1994 4

Receipts on the publication and state fees

TIF 29.69 KB 23.04.2021 25.01.1994 2

Appraisal reports

TIF 32.15 KB 23.04.2021 24.01.1994 1

Protocols/decisions of a company/organisation

TIF 86.71 KB 23.04.2021 24.01.1994 2

Specimen signature without Identity number

TIF 16.34 KB 23.04.2021 24.01.1994 1

Submission/Application

TIF 20.59 KB 23.04.2021 21.01.1994 1

Statement of the Board regarding the payment of the equity

TIF 25.35 KB 23.04.2021 1

Copy of the personal identification document

TIF 163.39 KB 23.04.2021 4

Power of attorney, act of empowerment

TIF 23.59 KB 23.04.2021 1
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