HELENA PLUS, 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, 27.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HELENA PLUS" |
| Registration number, date | 40103130220, 29.07.1994 |
| VAT number | None (excluded 29.11.2005) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Rīga, Ūdens iela 20/22 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|
Historical company names
| I.Prizenko Sabiedrība ar ierobežotu atbildību "HELENA PLUS" | Until 14.10.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Andreja Saharova iela 1-44 | Until 13.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 22 | Until 10.03.2005 | 19 years ago |
| Rīga, Brīvības iela 326/328-12 | Until 07.12.2004 | 20 years ago |
| Rīga, Ilūkstes iela 109/1-79 | Until 14.10.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 16.09.2010 | TIF (466.11 KB) | ||
2003 |
Annual report | 16.09.2010 | TIF (1.1 MB) | ||
2002 |
Annual report | 16.09.2010 | TIF (1.16 MB) | ||
2001 |
Annual report | 16.09.2010 | TIF (1.29 MB) | ||
2000 |
Annual report | 16.09.2010 | TIF (1.45 MB) | ||
1999 |
Annual report | 16.09.2010 | TIF (1.04 MB) | ||
1998 |
Annual report | 16.09.2010 | TIF (946.73 KB) | ||
1997 |
Annual report | 16.09.2010 | TIF (756.19 KB) | ||
1996 |
Annual report | 16.09.2010 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 7.89 KB | 16.09.2010 | 09.06.2005 | 1 |
Shareholders’ register |
TIF | 7.73 KB | 16.09.2010 | 28.02.2005 | 1 |
Articles of Association |
TIF | 16.28 KB | 16.09.2010 | 01.12.2004 | 1 |
Shareholders’ register |
TIF | 6.17 KB | 16.09.2010 | 01.12.2004 | 1 |
Articles of Association |
TIF | 245.97 KB | 16.09.2010 | 08.10.1999 | 7 |
Amendments to the Articles of Association |
TIF | 33.93 KB | 16.09.2010 | 16.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 16.09.2010 | 16.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.38 KB | 16.09.2010 | 23.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 24.25 KB | 16.09.2010 | 1 | |
Articles of Association |
TIF | 441.21 KB | 16.09.2010 | 11 | |
Articles of Association |
TIF | 357.56 KB | 16.09.2010 | 11 |
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 | 101.68 KB | 27.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 06.11.2017 | 20.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 06.11.2017 | 20.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 352.81 KB | 06.11.2017 | 20.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 372.06 KB | 06.11.2017 | 20.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.24 KB | 06.11.2017 | 20.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 26.09.2014 | 26.09.2014 | 1 |
Cover letter |
TIF | 41.44 KB | 26.09.2014 | 22.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.68 KB | 26.09.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 16.09.2010 | 21.07.2006 | 1 |
Cover letter |
TIF | 29.33 KB | 16.09.2010 | 18.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.87 KB | 16.09.2010 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 16.09.2010 | 13.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 16.09.2010 | 10.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.86 KB | 16.09.2010 | 09.06.2005 | 1 |
Application |
TIF | 277.52 KB | 16.09.2010 | 09.06.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 16.09.2010 | 09.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 16.09.2010 | 09.06.2005 | 1 |
Sample report |
TIF | 17.83 KB | 16.09.2010 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 16.09.2010 | 10.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 16.09.2010 | 28.02.2005 | 1 |
Application |
TIF | 463.81 KB | 16.09.2010 | 28.02.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 16.09.2010 | 28.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 16.09.2010 | 28.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 16.09.2010 | 28.02.2005 | 2 |
Sample report |
TIF | 16.65 KB | 16.09.2010 | 01.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 16.09.2010 | 07.12.2004 | 1 |
Registration certificates |
TIF | 21.58 KB | 16.09.2010 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 16.09.2010 | 01.12.2004 | 1 |
Application |
TIF | 723.42 KB | 16.09.2010 | 01.12.2004 | 7 |
Consent of the auditor |
TIF | 5.86 KB | 16.09.2010 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 16.09.2010 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 16.09.2010 | 01.12.2004 | 1 |
Sample report |
TIF | 18.4 KB | 16.09.2010 | 15.11.2004 | 1 |
Submission/Application |
TIF | 15.81 KB | 16.09.2010 | 19.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.54 KB | 16.09.2010 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 16.09.2010 | 19.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.16 KB | 16.09.2010 | 15.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 16.09.2010 | 14.10.1999 | 1 |
Registration certificates |
TIF | 79.83 KB | 16.09.2010 | 14.10.1999 | 1 |
Registration certificates |
TIF | 59.77 KB | 16.09.2010 | 14.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.41 KB | 16.09.2010 | 11.10.1999 | 1 |
Sample report |
TIF | 26.23 KB | 16.09.2010 | 11.10.1999 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 16.09.2010 | 08.10.1999 | 1 |
Notice of officers regarding the resignation |
TIF | 10.08 KB | 16.09.2010 | 08.10.1999 | 1 |
Other documents |
TIF | 13.86 KB | 16.09.2010 | 08.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.9 KB | 16.09.2010 | 08.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 16.09.2010 | 08.10.1999 | 2 |
Submission/Application |
TIF | 13.56 KB | 16.09.2010 | 08.10.1999 | 1 |
Order of the Enterprise Register official |
TIF | 27.65 KB | 16.09.2010 | 14.04.1999 | 1 |
Sample report |
TIF | 18.93 KB | 16.09.2010 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 32.83 KB | 16.09.2010 | 15.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.91 KB | 16.09.2010 | 26.09.1996 | 1 |
Registration certificates |
TIF | 66.63 KB | 16.09.2010 | 26.09.1996 | 1 |
Registration certificates |
TIF | 93.91 KB | 16.09.2010 | 26.09.1996 | 1 |
Registration certificates |
TIF | 64.75 KB | 16.09.2010 | 26.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 16.09.2010 | 17.09.1996 | 1 |
Copy of the personal identification document |
TIF | 210.5 KB | 16.09.2010 | 15.05.1996 | 2 |
Copy of the personal identification document |
TIF | 36.51 KB | 16.09.2010 | 15.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.78 KB | 16.09.2010 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.67 KB | 16.09.2010 | 04.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.06 KB | 16.09.2010 | 01.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 16.09.2010 | 23.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.71 KB | 16.09.2010 | 23.11.1995 | 1 |
Submission/Application |
TIF | 8.42 KB | 16.09.2010 | 23.11.1995 | 1 |
Submission/Application |
TIF | 13.9 KB | 16.09.2010 | 17.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 16.09.2010 | 16.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.9 KB | 16.09.2010 | 29.07.1994 | 1 |
Registration certificates |
TIF | 72.76 KB | 16.09.2010 | 29.07.1994 | 1 |
Registration certificates |
TIF | 72.21 KB | 16.09.2010 | 29.07.1994 | 1 |
Registration certificates |
TIF | 71.16 KB | 16.09.2010 | 29.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 16.09.2010 | 26.07.1994 | 2 |
Appraisal reports |
TIF | 14.91 KB | 16.09.2010 | 21.06.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 5.81 KB | 16.09.2010 | 21.06.1994 | 1 |
Application |
TIF | 89.52 KB | 16.09.2010 | 4 | |
Copy of the personal identification document |
TIF | 467.01 KB | 16.09.2010 | 4 | |
Copy of the personal identification document |
TIF | 814.87 KB | 16.09.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 57.31 KB | 16.09.2010 | 3 | |
Sample report |
TIF | 8.92 KB | 16.09.2010 | 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