Helio Media, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Helio Media" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103360903, 27.12.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 27.12.2010 | ||||||||||||
SEPA identifier | LV89ZZZ40103360903 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Dzirnavu iela 105, LV-1011
Previous addresses Other registered in this address |
||||||||||||
Postal address | Dzirnavu iela 105, Rīga, LV-1011 | ||||||||||||
Fixed capital |
Paid capital - 4 000 000.00 EUR (Registered in State Enterprise register 28.12.2017) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 01.04.2019 |
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 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67051010 |
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 28.08.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 28.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.04.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 12.05.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 12.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.04.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 25.10.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 25.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.03.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 20.01.2022 | 01.01.2020 - 31.12.2020 | Dependency Statement | 20.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.02.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.02.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 12.03.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 12.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 29.04.2013 |
2011 , Annual report , 27.12.2010 - 31.12.2011 , 30.04.2012 | 27.12.2010 - 31.12.2011 | Annual report | 30.04.2012 |
2011 , Dependency Statement , 27.12.2010 - 31.12.2011 , 28.04.2012 | 27.12.2010 - 31.12.2011 | Dependency Statement | 28.04.2012 |
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 27.06.2015 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (2) | |||
1.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 28.12.2017 | |||
2.Not possible to identify a beneficiary of the legal entity. Registered 28.12.2017 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 82405 - 82438 | 82405 - 82438 | ||
Net turnover
921 , Major
|
921 |
Major | |
Profit or loss
4862
|
4862 |
||
Equity capital
2038
|
2038 |
||
Fixed assets
9008
|
9008 |
||
Balance
1462
|
1462 |
||
Tangible assets
15060
|
15060 |
||
Liquidity
53007 , Companies
|
53007 |
Companies | |
Profitability
419 , Companies
|
419 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |