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
VAT identification number Status Registered Excluded
LV40103360903 Is active 11.01.2011
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)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS)
  • Motion picture, video and television programme activities (59.1, version 2.0) (Source: ZO.LV)
  • Television programming and broadcasting activities (60.20, version 2.0) (Source: ZO.LV)
  • Media representation (73.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
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)
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)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Lattelecom BPO"(40003754567)Rīga, Dzirnavu iela 105
From 31.07.2018 4000000 1.00 EUR 4 000 000.00 EUR 100.00 % 07.08.2018
Document country on the date of registration: Latvia
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
  • 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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 82425 - 82458
 82425 - 82458
Net turnover
  920 , Major
 920
Major
Profit or loss
  4856
 4856
Equity capital
  2034
 2034
Fixed assets
  9000
 9000
Balance
  1459
 1459
Tangible assets
  15052
 15052
Liquidity
  52978 , Companies
 52978
Companies
Profitability
  419 , Companies
 419
Companies

About the company's comparative indices

Legal address on the map
Helio Media Legal address on the map
Publications (0)