Heliks DS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "Heliks DS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103028507, 30.10.1991
Register, Included in The Register Commercial register, 23.09.2004
SEPA identifier LV50ZZZ40103028507
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103028507 Is active 04.02.1999
Check in EU VAT register
Legal address Legal address: Rīga, Gaismas iela 36, LV-1035 Previous addresses
Other registered in this address
Postal address Gaismas iela 36, Rīga, LV-1035
Registration certificate number, date Nr. C40873. 23.09.2004
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 26.05.2014)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
The State support The State support history  (Actual record: 23.04.2021)
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 25.10.2024
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 (25)
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 27.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2016 Member 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 12.01.2018 2500 1.00 EUR 2 500.00 EUR 50.00 % 23.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 2500 1.00 EUR 2 500.00 EUR 50.00 % 23.02.2018
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 23.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 2569 - 2579
 2569 - 2579
Net turnover
  31001 , Major
 31001 		Major
Profit or loss
  29518
 29518
Equity capital
  23083
 23083
Fixed assets
  31713
 31713
Balance
  32433
 32433
Tangible assets
  28517
 28517
Liquidity
  22097 , Companies
 22097 		Companies
Profitability
  35983 , Companies
 35983 		Companies

About the company's comparative indices

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