Helio biroji, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 Sabiedrība ar ierobežotu atbildību "Helio biroji" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003499653, 26.06.2000
Register, Included in The Register Commercial register, 06.06.2003
SEPA identifier LV32ZZZ40003499653
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003499653 Is active 21.08.2000
Check in EU VAT register
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
Beneficial owners reported Yes
Registration certificate number, date Nr. C13993. 06.06.2003
Fixed capital Paid capital - 711 420.00 EUR (Registered in State Enterprise register 18.08.2015)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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
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 (29)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.06.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 27.06.2024
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BC Rix Verwaltungs GmbH(Registration number: HRB 2275)Laufdorfer Weg 4, 35578 Wetzlar, Deutschland The shares are pledged. Commercial pledge act 100146717
From 15.06.2015 2505 284.00 EUR 711 420.00 EUR 100.00 % 18.08.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2021 Germany Germany

Type of control: on the basis of ownership

 Sign in
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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 45761 - 45769
 45761 - 45769
Net turnover
  16388 , Major
 16388 		Major
Profit or loss
  12278 - 12279
 12278 - 12279
Equity capital
  2524
 2524
Fixed assets
  1809
 1809
Balance
  3037
 3037
Tangible assets
  1685
 1685
Liquidity
  91280 - 91291 , Companies
 91280 - 91291 		Companies
Profitability
  256 , Companies
 256 		Companies

About the company's comparative indices

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