Heldia, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
173 by profit
75 by paid taxes
26 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Heldia" |
| Registration number, date | 43603025355, 13.12.2005 |
| VAT number | LV43603025355 from 07.03.2006 Europe VAT register |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Katoļu iela 9 – 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lietuvas šoseja 8 - 3, Jelgava, LV-3001 |
|---|---|
| Mobile phone | +371 27117359 |
| heldia@heldia.lv | |
| Homepage | www.heldia.lv |
| Industry | Grāmatvedības pakalpojumi |
Grāmatvedības pakalpojumi, nodokļu konsultācijas, atskaites, deklarācijas, pārskatu sagatavošana, bilance, bilances, dokumenti, dokumentu kārtošana, lietvedība, uzņēmuma reģistrācija, uzņēmumu reģistrēšana, dibināšana, SIA, IK, Mikrouzņēmums, pašnodarbinātie, VID, gada pārskats, audits, revīzijas, finanšu konsultācijas, grāmatvedis, grāmatvedības apkalpošana, grāmatvedība, nodokļi, nodokļu optimizācija.
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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | 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. | 03.11.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.08.2014 | 26.08.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 79.42 | 56.6 | 60.39 |
| Personal income tax (thousands, €) | 11.84 | 7 | 8.19 |
| Statutory social insurance contributions (thousands, €) | 23.72 | 14.89 | 17 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Jelgava, Mātera iela 53-2 | Until 07.08.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (84.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (84.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 26.02.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 002 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 18.03.2010 | TIF (344.66 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (416.95 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (637.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 201.31 KB | 17.09.2019 | 17.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.94 KB | 27.08.2014 | 22.08.2014 | 1 |
Articles of Association |
TIF | 18.65 KB | 27.08.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 48.85 KB | 27.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 15.8 KB | 05.06.2017 | 08.11.2006 | 1 |
Articles of Association |
TIF | 24.44 KB | 05.06.2017 | 06.12.2005 | 2 |
Memorandum of Association |
TIF | 31.41 KB | 05.06.2017 | 06.12.2005 | 1 |