Black Helm, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Black Helm" |
| Registration number, date | 50103580481, 28.08.2012 |
| VAT number | None (excluded 05.10.2020) Europe VAT register |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | "Gatves 9" – 4, Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 828 EUR , registered 02.09.2016 (registered payment 02.09.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 5 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Zemitāna iela 2B | Until 05.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| black helm vad zin | |||||
2012 |
Annual report | 28.08.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| black helm vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 05.11.2019 | 16.10.2019 | 1 |
Amendments to the Articles of Association |
53.1 KB | 30.08.2016 | 29.08.2016 | 1 | |
Articles of Association |
51.31 KB | 30.08.2016 | 29.08.2016 | 1 | |
Shareholders’ register |
45.83 KB | 30.08.2016 | 29.08.2016 | 1 | |
Shareholders’ register |
TIF | 9.25 KB | 24.07.2013 | 03.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 24.07.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 11.82 KB | 24.07.2013 | 31.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.5 KB | 24.07.2013 | 31.05.2013 | 1 |
Articles of Association |
TIF | 11.56 KB | 05.09.2012 | 23.08.2012 | 1 |
Memorandum of Association |
TIF | 17.99 KB | 05.09.2012 | 23.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.9 KB | 23.02.2022 | 23.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.19 KB | 22.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 13.07.2021 | 13.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.3 KB | 09.07.2021 | 08.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 08.07.2021 | 08.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.3 KB | 08.07.2021 | 08.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.84 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 18.12.2020 | 18.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 07.12.2020 | 07.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 21.10.2020 | 21.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.10.2020 | 16.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.46 KB | 16.10.2020 | 16.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.29 KB | 15.06.2020 | 15.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.45 KB | 14.04.2020 | 09.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.2 KB | 14.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 44.78 KB | 05.11.2019 | 31.10.2019 | 3 |
Application |
DOCX | 35.72 KB | 05.11.2019 | 31.10.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 32.34 KB | 05.11.2019 | 23.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.51 KB | 05.11.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.53 KB | 05.11.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121.5 KB | 05.11.2019 | 16.10.2019 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 05.11.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 02.09.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
84.11 KB | 30.08.2016 | 29.08.2016 | 1 | |
Articles of Association |
82.32 KB | 30.08.2016 | 29.08.2016 | 1 | |
Application |
267.52 KB | 30.08.2016 | 29.08.2016 | 2 | |
Application |
240.37 KB | 30.08.2016 | 29.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
89.36 KB | 30.08.2016 | 29.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
58.39 KB | 30.08.2016 | 29.08.2016 | 1 | |
Shareholders’ register |
76.89 KB | 30.08.2016 | 29.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 24.07.2013 | 22.07.2013 | 2 |
Application |
TIF | 98.54 KB | 24.07.2013 | 03.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.22 KB | 24.07.2013 | 03.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.06 KB | 24.07.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 24.07.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 24.07.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 05.09.2012 | 28.08.2012 | 2 |
Registration certificates |
TIF | 60.73 KB | 05.09.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 05.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 112.93 KB | 05.09.2012 | 23.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 05.09.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 05.09.2012 | 22.08.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register