HEL Industries, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
279 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.
Basic data
| Status | Liquidation proceeding, 10.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA HEL Industries |
| Registration number, date | 40203446517, 09.12.2022 |
| VAT number | LV40203446517 from 28.03.2023 Europe VAT register |
| Register, date | Commercial Register, 09.12.2022 |
| Legal address | Tērbatas iela 83 – 1A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.09.2024)
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.39 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2022 | Latvia | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.12.2022 | Latvia | Australia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.09.2024 |
* 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 |
50 % | 1 | € 1 | € 1 | Italy | 09.12.2022 | 09.12.2022 |
Natural person |
50 % | 1 | € 1 | € 1 | Australia | 09.12.2022 | 09.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 11.10.2024 | 28.10.2024 | PDF (77.99 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (77.94 KB) | €11.00 |
2022 |
Annual report | 09.12.2022 - 31.12.2022 | 21.09.2024 | PDF (77.12 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.75 KB | 10.09.2024 | 05.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.69 KB | 10.09.2024 | 16.07.2024 | 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