HELĒNA 2002, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HELĒNA 2002"
Registration number, date 45403011350, 13.12.2002
VAT number None (excluded 30.08.2016) Europe VAT register
Register, date Commercial Register, 13.12.2002
Legal address Augu iela 24 – 2, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 000 LVL , registered 13.12.2002 (registered payment 13.12.2002: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Madona, Augu iela 24-2 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 10.08.2016  ZIP €8.00
Annual report 2015 PDF
HELENA GP 2015 VADIBAS GP ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
HELENA GP 2014 VADIBAS GP ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
HELENA GP 2013 VADIBAS GP ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
HELENA VADIBAS GP ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
HELENA VADIBAS GP ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
HELENA VADIBAS GP ZINOJUMS 2010 RAR

2009

Annual report 17.05.2010  TIF (329.23 KB)

2008

Annual report 10.05.2009  TIF (360.68 KB)

2007

Annual report 23.07.2008  TIF (227.54 KB)

2006

Annual report 12.06.2007  TIF (512.69 KB)

2005

Annual report 04.12.2007  TIF (442.69 KB)

2004

Annual report 04.12.2007  TIF (419.61 KB)

2003

Annual report 04.12.2007  TIF (352.73 KB)

2002

Annual report 04.12.2007  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 146.88 KB 04.12.2007 25.11.2002 3

Memorandum of Association

TIF 82.01 KB 04.12.2007 25.11.2002 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 44.81 KB 21.10.2016 17.10.2016 1

State Revenue Service decisions/letters/statements

PDF 78.64 KB 14.10.2016 14.10.2016 1

State Revenue Service decisions/letters/statements

PDF 78.64 KB 14.10.2016 14.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.26 KB 14.10.2016 14.10.2016 1

Application

TIF 84.93 KB 21.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

TIF 52.94 KB 04.08.2016 07.07.2016 2

Application

TIF 154.29 KB 04.08.2016 01.07.2016 3

Protocols/decisions of a company/organisation

TIF 13.97 KB 04.08.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

TIF 46.03 KB 18.03.2009 04.02.2009 2

Application

TIF 78.8 KB 18.03.2009 29.01.2009 3

Protocols/decisions of a company/organisation

TIF 10.24 KB 18.03.2009 29.01.2009 1

Receipts on the publication and state fees

TIF 49.64 KB 18.03.2009 29.01.2009 2

Registration certificates

TIF 66.57 KB 21.10.2016 13.12.2002 1

Decisions / letters / protocols of public notaries

TIF 78.13 KB 04.12.2007 13.12.2002 1

Registration certificates

TIF 260.17 KB 04.12.2007 13.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 31.54 KB 04.12.2007 28.11.2002 1

Receipts on the publication and state fees

TIF 177.75 KB 04.12.2007 28.11.2002 2

Announcement regarding the legal address

TIF 19.55 KB 04.12.2007 25.11.2002 1

Application

TIF 1.05 MB 04.12.2007 25.11.2002 7

Consent of a member of the Board / executive director

TIF 18.14 KB 04.12.2007 25.11.2002 1

Power of attorney, act of empowerment

TIF 21.99 KB 04.12.2007 25.11.2002 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