Haltek, SIA
Limited Liability Company, Small company
Place in branch
370 by turnover
729 by profit
148 by paid taxes
77 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Haltek" |
| Registration number, date | 40103518842, 05.03.2012 |
| VAT number | LV40103518842 from 14.03.2012 Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Strenču iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 8 550 EUR, registered payment 19.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Haltek, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 123.18 | 134.84 | 34.43 |
| Personal income tax (thousands, €) | 48.53 | 25.27 | 21.5 |
| Statutory social insurance contributions (thousands, €) | 79.42 | 64.72 | 55.88 |
| Average employees count | 21 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2023 | 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 | 12.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.09.2022 |
* 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 |
33.33 % | 30 | € 95 | € 2 850 | Latvia | 10.01.2023 | 31.01.2023 |
Natural person |
33.33 % | 30 | € 95 | € 2 850 | Latvia | 04.04.2018 | 19.04.2018 |
Natural person |
33.33 % | 30 | € 95 | € 2 850 | Latvia | 04.04.2018 | 19.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LOGU GRUPA" | Until 19.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 19/21 - 6 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Lubānas iela 19 - 6 | Until 19.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (4.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku lemums 2018 LG | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku lemums 2017 Logu grupa | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (490.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Logu Grupa 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Logu Grupa 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LOGU GRUPA SIA 2013 | DOCX | ||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 11.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LOGU GRUPA SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.29 KB | 31.01.2023 | 10.01.2023 | 1 |
Articles of Association |
DOCX | 34.33 KB | 12.10.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 34.33 KB | 12.10.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 34.26 KB | 19.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOCX | 34.26 KB | 19.09.2022 | 05.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.77 KB | 17.04.2018 | 04.04.2018 | 2 |
Shareholders’ register |
TIF | 44.63 KB | 17.04.2018 | 04.04.2018 | 2 |
Shareholders’ register |
TIF | 105.71 KB | 17.04.2018 | 04.04.2018 | 3 |
Articles of Association |
TIF | 42.89 KB | 09.04.2018 | 04.04.2018 | 2 |
Articles of Association |
TIF | 102.7 KB | 09.04.2018 | 04.04.2018 | 3 |
Articles of Association |
TIF | 12.74 KB | 07.03.2012 | 08.02.2012 | 1 |
Memorandum of Association |
TIF | 19.02 KB | 07.03.2012 | 08.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.24 KB | 31.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.48 KB | 31.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 39.5 KB | 12.10.2022 | 26.09.2022 | 1 |
Application |
DOCX | 39.5 KB | 12.10.2022 | 26.09.2022 | 1 |
Articles of Association |
EDOC | 48.65 KB | 12.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.89 KB | 12.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.89 KB | 12.10.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.13 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 43.59 KB | 19.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 43.59 KB | 19.09.2022 | 15.09.2022 | 1 |
Articles of Association |
EDOC | 48.57 KB | 19.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.33 KB | 19.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.33 KB | 19.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 493.93 KB | 17.04.2018 | 04.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 17.04.2018 | 04.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 17.04.2018 | 04.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 17.04.2018 | 04.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 17.04.2018 | 04.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 17.04.2018 | 04.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 17.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 353.25 KB | 17.04.2018 | 04.04.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.25 KB | 09.04.2018 | 04.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.78 KB | 09.04.2018 | 04.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.69 KB | 09.04.2018 | 04.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.99 KB | 09.04.2018 | 04.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 09.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 07.03.2012 | 05.03.2012 | 2 |
Registration certificates |
TIF | 43.81 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 91.64 KB | 07.03.2012 | 08.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 07.03.2012 | 08.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7 KB | 07.03.2012 | 08.02.2012 | 1 |
Other documents |
TIF | 48.61 KB | 07.03.2012 | 07.02.2012 | 2 |
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