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AS "HALCYON CAPITAL"

Basic information
Status Registered
Name AS "HALCYON CAPITAL"
Legal form Public Limited Company
Reg. No 50103755611
Reg. date 05.02.2014
Register Commercial Register
Legal Address Dzintaru iela 66, Ventspils, LV-3602
Registered share capital, date 9,978,721 EUR, 02.10.2014
Paid-in share capital, date 9,978,721 EUR, 02.10.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -6,239 EUR Equity 9,954,032 EUR Date submitted29.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -8,733 EUR Equity 9,960,270 EUR Date submitted27.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -10,360 EUR Equity 9,969,003 EUR Date submitted12.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -9,389 EUR Equity 9,979,363 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -11,391 EUR Equity 9,988,752 EUR Date submitted28.04.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions340 EUR Personal Income Tax210 EUR Other0 EUR Total550 EUR Number of employees1
Year2022 Social Insurance Contributions-420 EUR Personal Income Tax630 EUR Other0 EUR Total210 EUR Number of employees1
Year2021 Social Insurance Contributions490 EUR Personal Income Tax-490 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions2,510 EUR Personal Income Tax1,410 EUR Other0 EUR Total3,920 EUR Number of employees1
Year2019 Social Insurance Contributions1,810 EUR Personal Income Tax1,070 EUR Other0 EUR Total2,880 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.10.2014 Amendments to the Articles of Association 19.09.2014 (TIF)
12.02.2014 Amendments to the Articles of Association 10.02.2014 (TIF)
Announcement regarding the legal address (2)
20.10.2014 Announcement regarding the legal address 09.10.2014 (TIF) •
10.02.2014 Announcement regarding the legal address 04.02.2014 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
27.07.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
23.10.2020 Application 21.10.2020 (TIF) •
11.02.2019 Application 11.02.2019 (TIF) •
20.10.2014 Application 13.10.2014 (TIF) •
08.10.2014 Application 01.10.2014 (TIF) •
12.02.2014 Application 10.02.2014 (TIF) •
10.02.2014 Application 04.02.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.10.2014 Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF) •
Articles of Association (3)
08.10.2014 Articles of Association 19.09.2014 (TIF)
12.02.2014 Articles of Association 10.02.2014 (TIF)
10.02.2014 Articles of Association 04.02.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.02.2014 Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF) •
Confirmation or consent to legal address (2)
20.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
10.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
Consent of members of the supervisory board (6)
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
12.02.2014 Consent of members of the supervisory board 10.02.2014 (TIF) •
10.02.2014 Consent of members of the supervisory board 04.02.2013 (TIF) •
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Decisions / letters / protocols of public notaries (6)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
20.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2014 (TIF)
List of members of the Board / Supervisory Board (2)
11.02.2019 List of members of the Board / Supervisory Board 11.02.2019 (TIF) •
11.02.2019 List of members of the Board / Supervisory Board 11.02.2019 (TIF) •
Memorandum of Association (1)
10.02.2014 Memorandum of Association 04.02.2014 (TIF)
Other documents (1)
08.10.2014 Other documents 25.09.2014 (TIF) •
Power of attorney, act of empowerment (4)
20.10.2014 Power of attorney, act of empowerment 09.10.2014 (TIF) •
08.10.2014 Power of attorney, act of empowerment 19.09.2014 (TIF) •
08.10.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 10.02.2014 (TIF) •
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Protocols/decisions of a company/organisation (5)
11.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
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Registration certificates (1)
10.02.2014 Registration certificates 05.02.2014 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.10.2014 Regulations for the increase/reduction of the equity 19.09.2014 (TIF)
Shareholders’ register (1)
08.10.2014 Shareholders’ register 19.09.2014 (TIF)
Statement of the Board regarding the payment of the equity (1)
08.10.2014 Statement of the Board regarding the payment of the equity 25.09.2014 (TIF) •
Submission/Application (1)
10.02.2014 Submission/Application 04.02.2014 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (3)
28.10.2020 Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
23.10.2020 Application 21.10.2020 (TIF) •
12.05.2020 2019 Annual report (full) (PDF)
2019 (11)
01.05.2019 2018 Annual report (full) (PDF)
12.02.2019 Decisions / letters / protocols of public notaries 12.02.2019 (edoc) •
11.02.2019 Application 11.02.2019 (TIF) •
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
11.02.2019 Consent of members of the supervisory board 07.02.2019 (TIF) •
11.02.2019 List of members of the Board / Supervisory Board 11.02.2019 (TIF) •
11.02.2019 List of members of the Board / Supervisory Board 11.02.2019 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
11.02.2019 Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2014 (36)
20.10.2014 Announcement regarding the legal address 09.10.2014 (TIF) •
20.10.2014 Application 13.10.2014 (TIF) •
20.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
20.10.2014 Power of attorney, act of empowerment 09.10.2014 (TIF) •
08.10.2014 Amendments to the Articles of Association 19.09.2014 (TIF)
08.10.2014 Application 01.10.2014 (TIF) •
08.10.2014 Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF) •
08.10.2014 Articles of Association 19.09.2014 (TIF)
08.10.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
08.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 22.09.2014 (TIF)
08.10.2014 Other documents 25.09.2014 (TIF) •
08.10.2014 Power of attorney, act of empowerment 19.09.2014 (TIF) •
08.10.2014 Power of attorney, act of empowerment 03.09.2014 (TIF) •
08.10.2014 Protocols/decisions of a company/organisation 19.09.2014 (TIF) •
08.10.2014 Regulations for the increase/reduction of the equity 19.09.2014 (TIF)
08.10.2014 Shareholders’ register 19.09.2014 (TIF)
08.10.2014 Statement of the Board regarding the payment of the equity 25.09.2014 (TIF) •
12.02.2014 Amendments to the Articles of Association 10.02.2014 (TIF)
12.02.2014 Application 10.02.2014 (TIF) •
12.02.2014 Articles of Association 10.02.2014 (TIF)
12.02.2014 Consent of members of the supervisory board 10.02.2014 (TIF) •
12.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF) •
12.02.2014 Power of attorney, act of empowerment 10.02.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
12.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
10.02.2014 Announcement regarding the legal address 04.02.2014 (TIF) •
10.02.2014 Application 04.02.2014 (TIF) •
10.02.2014 Articles of Association 04.02.2014 (TIF)
10.02.2014 Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF) •
10.02.2014 Confirmation or consent to legal address 04.02.2014 (TIF) •
10.02.2014 Consent of members of the supervisory board 04.02.2013 (TIF) •
10.02.2014 Decisions / letters / protocols of public notaries 05.02.2014 (TIF) •
10.02.2014 Memorandum of Association 04.02.2014 (TIF)
10.02.2014 Registration certificates 05.02.2014 (TIF) •
10.02.2014 Submission/Application 04.02.2014 (TIF) •
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