HELĒNA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Sabiedrība ar ierobežotu atbildību "HELĒNA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45402000557, 15.10.1991
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV94ZZZ45402000557
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45402000557 Is active 19.06.1995
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Vīpes pag., Vīpe, "Neretas 9", LV-5238 *** Previous addresses
Other registered in this address
Postal address "Neretas 9", Vīpe, Vīpes pag., Jēkabpils nov., LV-5238
Registration certificate number, date Nr. C33895. 11.08.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.03.2015)
Activity code (NACE)
  • Manufacture of machinery for mining, quarrying and construction (28.92, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 12.11.2024
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2015 6 142.00 EUR 852.00 EUR 30.00 % 27.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2015 14 142.00 EUR 1 988.00 EUR 70.00 % 27.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 2284 - 2314
 2284 - 2314
Net turnover
  8727 , Major
 8727 		Major
Profit or loss
  108622
 108622
Equity capital
  10754
 10754
Fixed assets
  21105
 21105
Balance
  13004
 13004
Tangible assets
  18295
 18295
Liquidity
  15244 , Companies
 15244 		Companies
Profitability
  45515 , Companies
 45515 		Companies

About the company's comparative indices

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