HELDA, SIA
Limited Liability Company, Small company
Place in branch
79 by turnover
100 by paid taxes
62 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 | Limited Liability Company |
| Registered name | SIA "HELDA" |
| Registration number, date | 44102015484, 27.05.1996 |
| VAT number | LV44102015484 from 08.04.1997 Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | "Mūļas", Eriņi, Ķoņu pag., Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 53 392 EUR, registered payment 11.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HELDA, SIA
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
- Has contacts
- 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, €) | 137.71 | 90.84 | 72.07 |
| Personal income tax (thousands, €) | 90.17 | 79.59 | 54.91 |
| Statutory social insurance contributions (thousands, €) | 133.05 | 120.44 | 101.89 |
| Average employees count | 35 | 35 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2009 |
* 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 |
59.57 % | 224 | € 142 | € 31 808 | Latvia | 18.06.2015 | 11.07.2015 |
Natural person |
40.43 % | 152 | € 142 | € 21 584 | Latvia | 18.06.2015 | 11.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Ķoņu pagasts, "Mūļas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Ķoņu pag., "Mūļas" | Until 04.12.2015 | 9 years ago |
| Naukšēnu nov., Ķoņu pag., Eriņi, "Mūļas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZINO HELDA GP2023 | |||||
| ZR ZINO HELDA GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINO HELDA GP2022 | |||||
| ZR ZINO HELDA GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZINO HELDA GP2021 | |||||
| ZR ZINO HELDA GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINO HELDA GP2020 | |||||
| ZR ZINO HELDA GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZINO HELDA GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZINO HELDA GP2018 | DOCX | ||||
| ZR ZINO HELDA GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINO HELDA GP2017 | DOCX | ||||
| ZR ZINO HELDA GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums signed | EDOC | ||||
2015 |
Annual report | 06.04.2016 | TIF (1.87 MB) | €8.00 | |
2014 |
Annual report | 30.03.2015 | TIF (1.92 MB) | €7.00 | |
2013 |
Annual report | 14.04.2014 | TIF (1.42 MB) | ||
2012 |
Annual report | 16.04.2013 | TIF (1.8 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.8 MB) | ||
2010 |
Annual report | 19.04.2011 | TIF (785.54 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 03.04.2008 | TIF (812.08 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (725.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.78 KB | 11.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 32.37 KB | 11.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 487.21 KB | 11.07.2015 | 18.06.2015 | 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 | 72.37 KB | 11.07.2015 | 11.07.2015 | 2 |
Application |
EDOC | 691.16 KB | 11.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 204.94 KB | 11.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 478.94 KB | 11.07.2015 | 18.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.07.2016 |
LETA | Naukšēnu novada kokapstrādes uzņēmums "Helda" plāno meklēt lētākus izejvielu resursu ieguves avotus |