FINANSU GRUPA HELIOSS, A/S

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
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 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2015 500000 1.00 EUR 500 000.00 EUR 100.00 %
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

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Comparative indices (2023 year)
Index Place
Age of the company * 45892 - 45902
 45892 - 45902
Net turnover
  64970 - 64974 , Major
 64970 - 64974 		Major
Profit or loss
  101655
 101655
Equity capital
  16906
 16906
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  8994
 8994
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  57299 , Companies
 57299 		Companies
Profitability
  477 - 8837 , Companies
 477 - 8837 		Companies
Registered capital * 781 - 804
 781 - 804

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)