HALLAR-AS, 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 | Sabiedrība ar ierobežotu atbildību "HALLAR-AS" |
| Registration number, date | 53603053191, 23.04.2012 |
| VAT number | LV53603053191 from 04.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2012 |
| Legal address | "Sarkaņi", Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 284 EUR, registered payment 28.05.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.54 | 4.06 | 3.78 |
| Personal income tax (thousands, €) | 1.72 | 1.54 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.51 | 2.99 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 284 | € 1 | € 284 | 15.04.2025 | 23.04.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SB RIEPAS" | Until 07.05.2025 | 7.5 months ago |
|---|
Historical addresses
| Bauskas nov., Codes pag., Jauncode, "Kundziņkrogs" | Until 14.12.2017 | 8 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Elektriķi, "Sarkaņi" | Until 06.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (108.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (190.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SBriepas vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.SB riepas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| C UsersPublicDocumentsScanDoc2021042210475749501 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 04 21 11 21 17 01 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 04 18 13 01 53 01 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018 04 13 14 19 59 01 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (550.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dokumentu serviss 00320 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| doc425 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| skan dok1011 | |||||
2012 |
Annual report | 23.04.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eva skan002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.78 KB | 07.05.2025 | 24.04.2025 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 23.04.2025 | 15.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 14.78 KB | 14.07.2016 | 08.07.2016 | 1 |
Articles of Association |
TIF | 42.65 KB | 14.07.2016 | 08.07.2016 | 2 |
Shareholders’ register |
TIF | 89.8 KB | 14.07.2016 | 08.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 26.43 KB | 01.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 29.98 KB | 01.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 84.27 KB | 01.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 15.97 KB | 24.04.2012 | 15.04.2012 | 1 |
Memorandum of association |
TIF | 47.13 KB | 24.04.2012 | 15.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.72 KB | 07.05.2025 | 24.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.26 KB | 07.05.2025 | 24.04.2025 | 1 |
Application |
EDOC | 65.06 KB | 23.04.2025 | 23.04.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.5 KB | 23.04.2025 | 14.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 203.88 KB | 12.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.28 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 14.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 126.75 KB | 14.07.2016 | 08.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 14.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 01.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 211.54 KB | 01.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.81 KB | 01.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 24.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 41.06 KB | 24.04.2012 | 23.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 24.04.2012 | 18.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.27 KB | 24.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 24.04.2012 | 15.04.2012 | 1 |
Application |
TIF | 131.41 KB | 24.04.2012 | 15.04.2012 | 4 |
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