FINANSU GRUPA HELIOSS, A/S
Public Limited Company, Micro company
Place in branch
216 by turnover
139 by paid taxes
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | A/S "FINANSU GRUPA HELIOSS" |
| Registration number, date | 50003492411, 02.05.2000 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Penkules iela 40, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.57 | 3.58 | 3.58 |
| Personal income tax (thousands, €) | 1.44 | 1.45 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.11 | 2.12 | 2.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.05.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.05.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 000 | € 1 | € 500 000 | Latvia | 15.10.2024 | 18.10.2024 |
Historical addresses
| Rīga, Viskaļu iela 16B | Until 10.01.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Penkules iela 40 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 40 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.03.2024 | PDF (394.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZINFGH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZINFGH 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | PDF (191.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZINFGH 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZINFGH16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZINFGH15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZINFGH14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad ZIN FGH13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZINFGH12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZINFGH11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZINFGH10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (3.82 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (579.46 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (770.28 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (450.1 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (457.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.88 KB | 10.02.2017 | 15.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.44 KB | 18.10.2024 | 16.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.09 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 48.72 KB | 06.05.2022 | 28.04.2022 | 1 |
Application |
DOCX | 48.72 KB | 06.05.2022 | 28.04.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 21.66 KB | 06.05.2022 | 20.04.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 21.66 KB | 06.05.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 06.05.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 06.05.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 14.42 KB | 05.05.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 13.41 KB | 05.05.2022 | 20.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 13.81 KB | 05.05.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 07.11.2019 | 07.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 189.77 KB | 04.11.2019 | 28.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 01.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 83.56 KB | 10.02.2017 | 03.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 10.02.2017 | 03.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 10.02.2017 | 30.12.2016 | 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.
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