HELCO, SIA

Limited Liability Company
Place in branch
136 by turnover
95 by profit
83 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HELCO"
Registration number, date 43603027318, 21.06.2006
VAT number LV43603027318 from 31.05.2024 Europe VAT register
Register, date Commercial Register, 21.06.2006
Legal address "Sēļi", Pilsrundāle, Rundāles pag., Bauskas nov., LV-3921 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.33 0.5 2.4
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2009
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 09.02.2007 09.02.2007

Historical addresses

Bauskas rajons, Rundāles pagasts, "Sēļi"-6 Until 03.07.2009 15 years ago
Rundāles nov., Rundāles pag., "Sēļi"-6 Until 04.12.2015 9 years ago
Rundāles nov., Rundāles pag., Pilsrundāle, "Sēļi" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (459.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (85.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (85.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (85.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.09.2020  PDF (84.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (84.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (84.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
gadap helco 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiba JPG

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums helco RTF

2009

 Annual report 18.05.2010  TIF (504.69 KB)

2008

 Annual report 13.05.2009  TIF (513.52 KB)

2007

 Annual report 18.06.2008  TIF (372.42 KB)

2006

 Annual report 06.06.2007  TIF (273.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.09 KB 14.03.2017 02.02.2007 1

Articles of Association

 TIF 26.87 KB 14.03.2017 06.06.2006 1

Memorandum of Association

 TIF 65.67 KB 14.03.2017 06.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.86 KB 14.03.2017 27.07.2009 2

Sample report

 TIF 39.5 KB 14.03.2017 21.07.2009 1

Receipts on the publication and state fees

 TIF 27.14 KB 14.03.2017 07.07.2009 1

Receipts on the publication and state fees

 TIF 34.95 KB 14.03.2017 07.07.2009 1

Application

 TIF 169.8 KB 14.03.2017 29.06.2009 4

Protocols/decisions of a company/organisation

 TIF 14.07 KB 14.03.2017 29.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.9 KB 14.03.2017 09.02.2007 2

Application

 TIF 130.54 KB 14.03.2017 02.02.2007 4

Other documents

 TIF 47.12 KB 14.03.2017 02.02.2007 1

Protocols/decisions of a company/organisation

 TIF 32.85 KB 14.03.2017 02.02.2007 1

Receipts on the publication and state fees

 TIF 27.86 KB 14.03.2017 30.01.2007 1

Receipts on the publication and state fees

 TIF 30.67 KB 14.03.2017 30.01.2007 1

Other documents

 TIF 17.68 KB 14.03.2017 22.01.2007 1

Sample report

 TIF 36.5 KB 14.03.2017 16.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 64.32 KB 14.03.2017 21.06.2006 2

Registration certificates

 TIF 27.74 KB 14.03.2017 21.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.91 KB 14.03.2017 08.06.2006 1

Receipts on the publication and state fees

 TIF 69.77 KB 14.03.2017 08.06.2006 1

Announcement regarding the legal address

 TIF 11.33 KB 14.03.2017 06.06.2006 1

Application

 TIF 98.81 KB 14.03.2017 06.06.2006 4

Appraisal reports

 TIF 32.58 KB 14.03.2017 06.06.2006 1

Consent of a member of the Board / executive director

 TIF 10.43 KB 14.03.2017 06.06.2006 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