Helio Projekt & Service, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Helio Projekt & Service" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003487391, 24.03.2000
Register, Included in The Register Commercial register, 17.05.2004
SEPA identifier LV45ZZZ40003487391
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003487391 Is active 29.05.2000
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10, LV-1053 *** Previous addresses
Other registered in this address
Postal address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K021082. 17.08.2005
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 07.04.2022)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, ZO.LV)
  • Office administrative and support activities (82.10, version 2.1) (Source: CSB)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.10.2022
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67207040
+371 67614431
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 07.04.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 101 28.00 EUR 2 828.00 EUR 100.00 % 06.10.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2022 Germany Germany

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 45178 - 45191
 45178 - 45191
Net turnover
  60944 , Major
 60944
Major
Profit or loss
  91397 - 91403
 91397 - 91403
Equity capital
  103200 - 103201
 103200 - 103201
Fixed assets
  42377
 42377
Balance
  71066
 71066
Tangible assets
  38816
 38816
Liquidity
  76953 , Companies
 76953
Companies
Profitability
  490 - 9146 , Companies
 490 - 9146
Companies

About the company's comparative indices

Legal address on the map
Helio Projekt & Service Legal address on the map
Publications (0)