Helmes Latvia, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Helmes Latvia" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003016728, 09.08.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 25.02.2003 | ||||||||||||
| SEPA identifier | LV73ZZZ40003016728 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Dēļu iela 2, LV-1004
Previous addresses Other registered in this address |
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| Postal address | Dēļu iela 2, Rīga, LV-1004 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K032535. 18.05.2006 | ||||||||||||
| Fixed capital |
Paid capital - 100 000.00 EUR (Registered in State Enterprise register 01.06.2020) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 23.11.2023 | ||||||||||||
| 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 08.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 28800062 |
| 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 (53) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.04.2024 |
| 2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 29.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.04.2023 |
| 2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 24.04.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 24.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.04.2022 |
| 2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 13.04.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 13.04.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
| 2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 27.04.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 27.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.03.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
| 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 , 06.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.04.2018 |
| 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 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
| 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 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
| 2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 03.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
| 2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 08.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.04.2014 |
| 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 , 04.06.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 04.06.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
| 2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 17.08.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 17.08.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.03.2011 |
| 2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 22.03.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 22.03.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 21.12.2010 | 01.01.2009 - 31.12.2009 | Annual report | 21.12.2010 |
| 2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 31.03.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.03.2009 |
| 2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 02.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 02.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.03.2008 |
| 2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 29.02.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 29.02.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
| 2005 , Annual report , 01.07.2005 - 31.12.2005 , 26.04.2006 | 01.07.2005 - 31.12.2005 | Annual report | 26.04.2006 |
| 2005 , Dependency Statement , 01.07.2005 - 31.12.2005 , 25.04.2006 | 01.07.2005 - 31.12.2005 | Dependency Statement | 25.04.2006 |
| 2004 , Annual report , 01.07.2004 - 30.06.2005 , 20.10.2005 | 01.07.2004 - 30.06.2005 | Annual report | 20.10.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 20.10.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 20.10.2005 |
| 2004 , Consolidated Statement , 01.07.2004 - 30.06.2005 , 20.10.2005 | 01.07.2004 - 30.06.2005 | Consolidated Statement | 20.10.2005 |
| 2003 , Annual report , 01.07.2003 - 30.06.2004 , 26.10.2004 | 01.07.2003 - 30.06.2004 | Annual report | 26.10.2004 |
| 2003 , Dependency Statement , 01.07.2003 - 30.06.2004 , 26.10.2004 | 01.07.2003 - 30.06.2004 | Dependency Statement | 26.10.2004 |
| 2003 , Consolidated Statement , 01.07.2003 - 30.06.2004 , 26.10.2004 | 01.07.2003 - 30.06.2004 | Consolidated Statement | 26.10.2004 |
| 2002 , Annual report , 01.07.2002 - 30.06.2003 , 24.11.2003 | 01.07.2002 - 30.06.2003 | Annual report | 24.11.2003 |
| 2002 , Dependency Statement , 01.07.2002 - 30.06.2003 , 24.11.2003 | 01.07.2002 - 30.06.2003 | Dependency Statement | 24.11.2003 |
| 2002 , Consolidated Statement , 01.07.2002 - 30.06.2003 , 24.11.2003 | 01.07.2002 - 30.06.2003 | Consolidated Statement | 24.11.2003 |
| 2001 , Annual report , 01.07.2001 - 30.06.2002 , 04.10.2002 | 01.07.2001 - 30.06.2002 | Annual report | 04.10.2002 |
| 2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 04.10.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 04.10.2002 |
| 2001 , Consolidated Statement , 01.07.2001 - 30.06.2002 , 04.10.2002 | 01.07.2001 - 30.06.2002 | Consolidated Statement | 04.10.2002 |
| 2000 , Annual report , 01.07.2000 - 30.06.2001 , 05.09.2001 | 01.07.2000 - 30.06.2001 | Annual report | 05.09.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.10.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.10.1999 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , | 01.01.1997 - 31.12.1997 | Annual report | |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , | 01.01.1996 - 31.12.1996 | Annual report | |
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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 13.07.2018 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.08.2020 | Estonia | Estonia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 1416 - 1426 | 1416 - 1426 |
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Net turnover
1194 , Major
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1194 |
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Major |
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Profit or loss
616
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616 |
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Equity capital
3566
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3566 |
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Fixed assets
10302
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10302 |
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Balance
2316
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2316 |
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Tangible assets
8638
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8638 |
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Liquidity
55322 , Companies
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55322 |
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Companies |
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Profitability
14678 , Companies
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14678 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (11) | |
| Kriminālizlūkošanas atbalsta informācijas sistēmas izstrādi par 4,13 milj. EUR veiks "Helmes Latvia" | 18.09.2023 06:30 |
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Valsts policijas izsludinātajā slēgtajā konkursā par kriminālizlūkošanas atbalsta informācijas sistēmas izstrādi uzvarējis SIA “Helmes Latvia”, liecina Lursoft izziņas informācija |
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| “Helmes Latvia” apgrozījums palielinājies līdz 7,8 milj. EUR | 14.04.2022 06:40 |
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IT sektorā strādājošā SIA “Helmes Latvia” pērn turpināja darbu pie procesu harmonizācijas un iekšējo sistēmu ieviešanas, lai veiksmīgi integrētos Helmes grupā |
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| "T2T" pārdēvēts par “Helmes Latvia” | 04.01.2021 06:49 |
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Pagājušā gada izskaņā līdzšinējam SIA “T2T” mainīts gan nosaukums, gan juridiskā adrese. Lursoft izziņas dati rāda, ka uzņēmuma nosaukums nomainīts uz SIA “Helmes Latvia”, savukārt juridiskā adrese pārcelta no Pērses ielas 8 uz Mūkusalas ielu 42D, Rīgā. |
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| T2T pamatkapitāls samazināts no 4,89 milj.EUR uz 100 tūkst.EUR | 02.06.2020 13:23 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka 1.jūnijā reģistrētas izmaiņas SIA “T2T”, kādreizējā SIA “Lattelecom Technology”, pamatkapitālā. Dati liecina, ka uzņēmuma pamatkapitāls samazināts no 4,89 milj.EUR uz 100 tūkst.EUR, tā vienīgais kapitāldaļu turētājs ir SIA “Tet”. |
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| T2T nodokļos 2019.gadā samaksājis 2,37 milj.EUR | 31.03.2020 08:03 |
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Pagājušajā gadā SIA “TET” meitas uzņēmums SIA “T2T” (iepriekš – Lattelecom Technology) turpināja realizēt vairākus nozīmīgus IT ārpakalpojumu projektus Latvijā un Lietuvā, tai skaitā arī TET grupas pasūtījumus IT sistēmu izstrādē un uzturēšanā. |
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| "Lattelecom Technology" maina nosaukumu uz "T2T" | 24.09.2019 08:12 |
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IT risinājumu un pakalpojumu sniedzējs SIA “Lattelecom Technology” mainījis nosaukumu uz SIA “T2T”, ziņo “Lursoft” Klientu portfelis. |
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| Ineta Kraukle atstāj “Lattelecom Technology” valdi | 28.02.2019 06:46 |
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IT risinājumu un pakalpojumu sniedzēja SIA “Lattelecom Technology” valdes locekles amatu atstājusi Ineta Kraukle, kas šo amatu ieņēma kopš 2017.gada janvāra, ziņo “Lursoft” Klientu portfelis. |
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| "Lattelecom Technology" valdei pievienojas Aija Meržvinska | 21.02.2018 05:08 |
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IT risinājumu un pakalpojumu sniedzēja SIA “Lattelecom Technology” valdē par valdes locekli otrdien, 20.februārī, iecelta Aija Meržvinska, ziņo “Lursoft” Klientu portfelis. |
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| Par “Tieto Latvia” valdes priekšsēdētāju ieceļ Valēriju Vārnu | 17.11.2017 05:50 |
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Par IT uzņēmuma SIA “Tieto Latvia” valdes priekšsēdētāju ceturtdien, 16.novembrī, iecelta Valērija Vārna, ziņo “Lursoft” Klientu Portfelis. |
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| “Lattelecom Technology” valdi atstāj Jānis Kirilka | 31.10.2017 11:49 |
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IT risinājumu un pakalpojumu sniedzēja SIA “Lattelecom Technology” valdi atstājis Jānis Kirilka, kurš valdes locekļa amatā pavadīja nepilnu mēnesi, ziņo “Lursoft” Klientu Portfelis. |
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| Lattelecom Technology valdē izmaiņas | 24.01.2017 17:01 |
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Vakar, SIA “Lattelecom Technology” amatpersonās reģistrētas izmaiņas. Uzņēmuma valdē ieceltas Ineta Kraukle un Valērija Vārna, savukārt valdes locekļa amatu atstājis Jānis Kirilka, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (40)- Departments (8)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person (1)- Commercial pledges (41)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (24)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (648)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (1)- Notices on procurement results (65)- Company events (52)- Publications- Mass media (1)- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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