FINANSU GRUPA HELIOSS, A/S

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name A/S "FINANSU GRUPA HELIOSS"
Legal form Joint stock company (AS)
Registration number, date 50003492411, 02.05.2000
Register, Included in The Register Commercial register, 25.03.2003
SEPA identifier LV49ZZZ50003492411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003492411 Isn't active 12.05.200023.08.2019
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Penkules iela 40, LV-2167 Previous addresses
Other registered in this address
Postal address Penkules iela 40, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C10570. 25.03.2003
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 29.09.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2024 500000 1.00 EUR 500 000.00 EUR 100.00 % 500000 18.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45729 - 45739
 45729 - 45739
Net turnover
  65849 - 65853 , Major
 65849 - 65853 		Major
Profit or loss
  103327
 103327
Equity capital
  17216
 17216
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  9214
 9214
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  58089 , Companies
 58089 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

FINANSU GRUPA HELIOSS mentioned in newspapers   FINANSU GRUPA HELIOSS zo.lv catalogue
Legal address on the map
FINANSU GRUPA HELIOSS Legal address on the map
Publications (0)