HELIOTROPE, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "HELIOTROPE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003509932, 14.09.2000
Register, Included in The Register Commercial register, 05.11.2003
SEPA identifier LV16ZZZ40003509932
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003509932 Is active 11.04.2002
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 149, LV-1013 Other registered in this address
Postal address Krišjāņa Valdemāra iela 149, Rīga, LV-1013
Registration certificate number, date Nr. C22238. 05.11.2003
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 27.04.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS)
  • Freight transport by road (49.41, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.05.2021
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67377727
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 (23)
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
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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 07.05.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 05.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2015 40 28.00 EUR 1 120.00 EUR 39.60396 % 27.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2015 61 28.00 EUR 1 708.00 EUR 60.39604 % 27.04.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46433 - 46441
 46433 - 46441
Net turnover
  3893 , Major
 3893 		Major
Profit or loss
  7642
 7642
Equity capital
  7262
 7262
Fixed assets
  4706
 4706
Balance
  7308
 7308
Tangible assets
  3617
 3617
Liquidity
  79834 - 79838 , Companies
 79834 - 79838 		Companies
Profitability
  59867 , Companies
 59867 		Companies

About the company's comparative indices

HELIOTROPE mentioned in newspapers   HELIOTROPE zo.lv catalogue
Legal address on the map
HELIOTROPE Legal address on the map
Publications (1)
Transporta nozarē strādājošā SKONA pērn saglabājusi apgrozījumu 2013.gada līmenī 20.02.2015 14:52

Gada pārskatu par saimniecisko darbību 2014.gadā iesniedzis transporta nozarē strādājošā SIA SKONA, ziņo Klientu Portfeļa Gada pārskatu monitorings.

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