FINANSU GRUPA HELIOSS, A/S

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.02.2025)
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 2.1) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
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 11.02.2025
Find out current information about tax debts
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 06.05.2022 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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Deputy chairperson of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Chairperson of the Council
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)
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
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 07.11.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 45412 - 45422
 45412 - 45422
Net turnover
  66803 - 66807 , Major
 66803 - 66807 		Major
Profit or loss
  105433
 105433
Equity capital
  17501
 17501
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  9439
 9439
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  58955 , Companies
 58955 		Companies
Profitability
  491 - 9164 , Companies
 491 - 9164 		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)