HELDIG, SIA

Limited Liability Company, Micro company
Place in branch
530 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HELDIG"
Registration number, date 42403025014, 15.01.2010
VAT number LV42403025014 from 26.01.2010 Europe VAT register
Register, date Commercial Register, 15.01.2010
Legal address "Ceriņi", Mitri, Čornajas pag., Rēzeknes nov., LV-4617 Check address owners
Fixed capital 2 842 EUR, registered payment 14.10.2015
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, €) 0.05 0.12 -0.14
Personal income tax (thousands, €) 0.01 0.04 0.08
Statutory social insurance contributions (thousands, €) 0.02 0.06 -0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

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.  15.01.2010
* 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 % 203 € 14 € 2 842 Latvia 28.09.2015 14.10.2015

Apply information changes

"Heldig", SIA

Zilupes 16, Rēzekne, LV-4601 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (192.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (210.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (264.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (104.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (105.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (94.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.01.2018  PDF (124.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (137.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (171.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  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
VADIBAS ZINOJUMS PDF

2010

 Annual report 15.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.11 KB 14.10.2015 28.09.2015 1

Shareholders’ register

TIF 108.15 KB 14.10.2015 28.09.2015 2

Shareholders’ register

TIF 9.44 KB 05.01.2011 28.12.2010 1

Articles of Association

 TIF 24.39 KB 15.01.2010 11.01.2010 2

Memorandum of Association

 TIF 31.56 KB 15.01.2010 11.01.2010 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

 TIF 52.05 KB 14.10.2015 14.10.2015 2

Application

 TIF 122.8 KB 14.10.2015 08.10.2015 2

Protocols/decisions of a company/organisation

 TIF 22.15 KB 14.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.65 KB 05.01.2011 03.01.2011 2

Application

 TIF 91.03 KB 05.01.2011 28.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.19 KB 15.01.2010 15.01.2010 1

Registration certificates

 TIF 52.86 KB 15.01.2010 15.01.2010 1

Announcement regarding the legal address

 TIF 15.13 KB 15.01.2010 12.01.2010 1

Application

 TIF 86.3 KB 15.01.2010 12.01.2010 3

Appraisal reports

 TIF 23.51 KB 15.01.2010 11.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.04 KB 15.01.2010 11.01.2010 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