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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
Register Commercial Register
Legal Address Duntes iela 28 - 90, Rīga, LV-1005
Paid-in share capital, date 36,800 EUR, 02.04.2026
NACE 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV50203563191 Registered Excluded
11.12.2024 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.04.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
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 (6)
02.04.2026 Application 25.03.2026 (edoc) •
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) •
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Articles of Association (4)
01.04.2026 Articles of Association 26.02.2026 (EDOC)
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)
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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 (6)
02.04.2026 Decisions / letters / protocols of public notaries 02.04.2026 (edoc)
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)
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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 (3)
01.04.2026 Protocols/decisions of a company/organisation 26.02.2026 (EDOC) •
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 (3)
02.04.2026 Regulations for the increase/reduction of the equity 27.02.2026 (edoc)
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 (6)
01.04.2026 Shareholders’ register 11.03.2026 (EDOC)
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)
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2026 (6)
02.04.2026 Application 25.03.2026 (edoc) •
02.04.2026 Decisions / letters / protocols of public notaries 02.04.2026 (edoc)
02.04.2026 Regulations for the increase/reduction of the equity 27.02.2026 (edoc)
01.04.2026 Articles of Association 26.02.2026 (EDOC)
01.04.2026 Protocols/decisions of a company/organisation 26.02.2026 (EDOC) •
01.04.2026 Shareholders’ register 11.03.2026 (EDOC)
Show all
2025 (16)
17.12.2025 Application 12.12.2025 (edoc) •
17.12.2025 Articles of Association 24.11.2025 (edoc)
17.12.2025 Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
17.12.2025 Protocols/decisions of a company/organisation 24.11.2025 (edoc) •
17.12.2025 Regulations for the increase/reduction of the equity 24.11.2025 (edoc)
17.12.2025 Shareholders’ register 24.11.2025 (edoc)
25.08.2025 Application 07.08.2025 (edoc) •
25.08.2025 Articles of Association 06.08.2025 (edoc)
25.08.2025 Decisions / letters / protocols of public notaries 25.08.2025 (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 Shareholders’ register 06.08.2025 (edoc)
08.07.2025 Application 08.07.2025 (EDOC) •
08.07.2025 Decisions / letters / protocols of public notaries 08.07.2025 (edoc)
08.07.2025 Shareholders’ register 08.07.2025 (EDOC)
22.05.2025 2024 Annual report (full) (PDF)
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2024 (12)
11.07.2024 Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
11.07.2024 Justification supporting beneficial ownership disclosure statement 27.06.2024 (pdf) •
11.07.2024 Shareholders’ register 08.07.2024 (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 Articles of Association 14.05.2024 (edoc)
21.05.2024 Bank statements or other document regarding the payment of the equity 14.05.2024 (edoc) •
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
21.05.2024 Memorandum of Association 13.05.2024 (edoc)
21.05.2024 Shareholders’ register 14.05.2024 (edoc)
14.05.2024 Application 14.05.2024 (EDOC) •
Show all
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