HELENA HOLDINGS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HELENA HOLDINGS" |
| Registration number, date | 40003625923, 08.04.2003 |
| VAT number | None (excluded 20.03.2015) Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Rīga, Turgeņeva iela 23/25 Check address owners |
| Fixed capital | 2 844 EUR , registered 04.06.2014 (registered payment 04.06.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (1.45 MB) | |
2008 |
Annual report | 19.05.2009 | TIF (1.49 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 02.02.2007 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 16.5 KB | 30.05.2014 | 30.05.2014 | 1 |
Shareholders’ register |
EDOC | 39.54 KB | 09.12.2014 | 22.05.2014 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 30.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
DOC | 21.5 KB | 30.05.2014 | 22.05.2014 | 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 | 97.74 KB | 10.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 02.11.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 12.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 09.12.2014 | 09.12.2014 | 2 |
Application |
EDOC | 691.03 KB | 09.12.2014 | 04.12.2014 | 2 |
Submission/Application |
EDOC | 31.48 KB | 09.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.09 KB | 04.06.2014 | 04.06.2014 | 2 |
Articles of Association |
EDOC | 68.99 KB | 30.05.2014 | 30.05.2014 | 1 |
Application |
DOC | 70 KB | 30.05.2014 | 22.05.2014 | 4 |
Application |
EDOC | 47.21 KB | 30.05.2014 | 22.05.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 30.05.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.28 KB | 30.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
EDOC | 23.46 KB | 30.05.2014 | 22.05.2014 | 1 |
Shareholders’ register |
EDOC | 69.26 KB | 30.05.2014 | 22.05.2014 | 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