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Halion Systems SIA

Basic information

Status

Registered

Name

Halion Systems SIA

Legal form

Limited Liability Company

Reg. No

50203563191

Reg. date

21.05.2024

Commercial Register

Legal Address

Duntes iela 28 - 90, Rīga, LV-1005

Paid-in share capital, date

23,800 EUR, 17.12.2025

NACE

28.99 Manufacture of other special-purpose machinery n.e.c.

VAT payer

LV50203563191	Registered	Excluded
	11.12.2024	-

Last updated in the RE

17.12.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (2)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -14,890 EUR	Equity -12,090 EUR	Date submitted22.05.2025	Number of employees 2
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,140 EUR	Personal Income Tax700 EUR	Other10 EUR	Total1,850 EUR	Number of employees2
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Gads2021	-	-	-	-	-
Gads2020	-	-	-	-	-
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (28)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
21.05.2024	Announcement regarding the legal address 14.05.2024 (edoc) •
Annual report (full) (1)
22.05.2025	2024 Annual report (full) (PDF)
Application (5)
17.12.2025	Application 12.12.2025 (edoc) •
25.08.2025	Application 07.08.2025 (edoc) •
08.07.2025	Application 08.07.2025 (EDOC) •
10.07.2024	Application 09.07.2024 (EDOC) •
14.05.2024	Application 14.05.2024 (EDOC) •
Show all
Articles of Association (3)
17.12.2025	Articles of Association 24.11.2025 (edoc)
25.08.2025	Articles of Association 06.08.2025 (edoc)
21.05.2024	Articles of Association 14.05.2024 (edoc)
Bank statements or other document regarding the payment of the equity (1)
21.05.2024	Bank statements or other document regarding the payment of the equity 14.05.2024 (edoc) •
Decisions / letters / protocols of public notaries (5)
17.12.2025	Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
25.08.2025	Decisions / letters / protocols of public notaries 25.08.2025 (edoc)
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
11.07.2024	Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
21.05.2024	Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
Show all
Justification supporting beneficial ownership disclosure statement (1)
11.07.2024	Justification supporting beneficial ownership disclosure statement 27.06.2024 (pdf) •
Memorandum of Association (1)
21.05.2024	Memorandum of Association 13.05.2024 (edoc)
Power of attorney, act of empowerment (1)
10.07.2024	Power of attorney, act of empowerment 31.05.2024 (TIF) •
Protocols/decisions of a company/organisation (2)
17.12.2025	Protocols/decisions of a company/organisation 24.11.2025 (edoc) •
25.08.2025	Protocols/decisions of a company/organisation 04.08.2025 (edoc) •
Regulations for the increase/reduction of the equity (2)
17.12.2025	Regulations for the increase/reduction of the equity 24.11.2025 (edoc)
25.08.2025	Regulations for the increase/reduction of the equity 04.08.2025 (edoc)
Shareholders’ register (5)
17.12.2025	Shareholders’ register 24.11.2025 (edoc)
25.08.2025	Shareholders’ register 06.08.2025 (edoc)
08.07.2025	Shareholders’ register 08.07.2025 (EDOC)
11.07.2024	Shareholders’ register 08.07.2024 (EDOC)
21.05.2024	Shareholders’ register 14.05.2024 (edoc)
Show all
2025 (16)
17.12.2025	Regulations for the increase/reduction of the equity 24.11.2025 (edoc)
17.12.2025	Application 12.12.2025 (edoc) •
17.12.2025	Protocols/decisions of a company/organisation 24.11.2025 (edoc) •
17.12.2025	Shareholders’ register 24.11.2025 (edoc)
17.12.2025	Articles of Association 24.11.2025 (edoc)
17.12.2025	Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
25.08.2025	Protocols/decisions of a company/organisation 04.08.2025 (edoc) •
25.08.2025	Regulations for the increase/reduction of the equity 04.08.2025 (edoc)
25.08.2025	Decisions / letters / protocols of public notaries 25.08.2025 (edoc)
25.08.2025	Shareholders’ register 06.08.2025 (edoc)
25.08.2025	Articles of Association 06.08.2025 (edoc)
25.08.2025	Application 07.08.2025 (edoc) •
08.07.2025	Shareholders’ register 08.07.2025 (EDOC)
08.07.2025	Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
08.07.2025	Application 08.07.2025 (EDOC) •
22.05.2025	2024 Annual report (full) (PDF)
Show all
2024 (12)
11.07.2024	Shareholders’ register 08.07.2024 (EDOC)
11.07.2024	Justification supporting beneficial ownership disclosure statement 27.06.2024 (pdf) •
11.07.2024	Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
10.07.2024	Application 09.07.2024 (EDOC) •
10.07.2024	Power of attorney, act of empowerment 31.05.2024 (TIF) •
21.05.2024	Announcement regarding the legal address 14.05.2024 (edoc) •
21.05.2024	Memorandum of Association 13.05.2024 (edoc)
21.05.2024	Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
21.05.2024	Bank statements or other document regarding the payment of the equity 14.05.2024 (edoc) •
21.05.2024	Articles of Association 14.05.2024 (edoc)
21.05.2024	Shareholders’ register 14.05.2024 (edoc)
14.05.2024	Application 14.05.2024 (EDOC) •
Show all

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Halion Systems SIA

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