Helio biroji, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10, LV-1053 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 11.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.07.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.07.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 26.06.2000 - 31.12.2000 , 02.05.2001 | 26.06.2000 - 31.12.2000 | Annual report | 02.05.2001 |
Tax payments to state budget (thous. EUR) |
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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 |
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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) | ||||
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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.05.2019 | Germany | Germany | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2021 | Germany | Germany | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46003 - 46011 | 46003 - 46011 | ||
Net turnover
16162 , Major
|
16162 |
Major | |
Profit or loss
12127 - 12128
|
12127 - 12128 |
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Equity capital
2450
|
2450 |
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Fixed assets
1758
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1758 |
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Balance
2945
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2945 |
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Tangible assets
1653
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1653 |
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Liquidity
90162 - 90173 , Companies
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90162 - 90173 |
Companies | |
Profitability
255 , Companies
|
255 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |