HELVETIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "HELVETIA"
Legal form Limited liability company (SIA)
Registration number, date 42103055077, 29.04.2011
Register, Included in The Register Commercial register, 29.04.2011
SEPA identifier LV79ZZZ42103055077
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103055077 Is active 30.06.2011
Check in EU VAT register
Legal address Legal address: Liepāja, Dzērves iela 9, LV-3411 Previous addresses
Other registered in this address
Postal address Dzērves iela 9, Liepāja, LV-3411
Registration certificate number, date Nr. K109240. 29.04.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2023
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 20.11.2024
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 (13)
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 29.04.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 40 14.00 EUR 560.00 EUR 20.00 % 08.01.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 6 14.00 EUR 84.00 EUR 3.00 % 08.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2019 154 14.00 EUR 2 156.00 EUR 77.00 % 08.01.2020
Document country on the date of registration: Czech Republic
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Czech Republic Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2020

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 85293 - 85317
 85293 - 85317
Net turnover
  51146 , Major
 51146 		Major
Profit or loss
  22480 - 22483
 22480 - 22483
Equity capital
  109477
 109477
Fixed assets
  17055
 17055
Balance
  29828
 29828
Tangible assets
  14511
 14511
Liquidity
  92036 - 92042 , Companies
 92036 - 92042 		Companies
Profitability
  29471 , Companies
 29471 		Companies

About the company's comparative indices

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