Haltek PC, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Haltek PC"
Registration number, date 40203515081, 16.10.2023
VAT number LV40203515081 from 11.12.2023 Europe VAT register
Register, date Commercial Register, 16.10.2023
Legal address Strenču iela 5, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 16.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0.02
Personal income tax (thousands, €) 0.01
Statutory social insurance contributions (thousands, €) 0.01
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   16.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   16.10.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   16.10.2023
* 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

25 % 10 € 75 € 750 Latvia 16.10.2023 16.10.2023

Natural person

25 % 10 € 75 € 750 Latvia 16.10.2023 16.10.2023

Natural person

25 % 10 € 75 € 750 Latvia 16.10.2023 16.10.2023

Natural person

25 % 10 € 75 € 750 Latvia 16.10.2023 16.10.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 135.24 KB 16.10.2023 11.08.2023 1

Shareholders’ register

EDOC 152.72 KB 16.10.2023 11.08.2023 1

Memorandum of association

 EDOC 179.52 KB 16.10.2023 08.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 264.37 KB 16.10.2023 11.10.2023 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 03.10.2023 21.08.2023 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