HELĒNA, SIA
Limited Liability Company, Small company
Place in branch
75 by paid taxes
31 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HELĒNA" |
| Registration number, date | 45402000557, 15.10.1991 |
| VAT number | LV45402000557 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | "Neretas 9", Vīpe, Vīpes pag., Jēkabpils nov., LV-5238 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 60.84 | 87.77 | 66.72 |
| Personal income tax (thousands, €) | 6.37 | 4.26 | 4.85 |
| Statutory social insurance contributions (thousands, €) | 23.53 | 21.94 | 22.06 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Mašīnu ražošana ieguves rūpniecībai, karjeru izstrādei un būvniecībai (28.92) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 14.01.2014 | |
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. | 03.07.2009 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 24.03.2015 | 27.03.2015 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 24.03.2015 | 27.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Helēna", SIA
Krasta 24, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| Jēkabpils pilsētas M.Puķītes šūšanas un pakalpojumu privātuzņēmums "HELĒNA" | Until 15.01.2002 | 22 years ago |
|---|
Historical addresses
| Jēkabpils, Palejas iela 8 | Until 15.01.2002 | 22 years ago |
|---|---|---|
| Jēkabpils rajons, Vīpes pagasts, "Neretas" 9 | Until 11.08.2004 | 20 years ago |
| Jēkabpils rajons, Vīpes pagasts, "Neretas" 9 | Until 03.07.2009 | 15 years ago |
| Krustpils nov., Vīpes pag., Vīpe, "Neretas 9" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 HELENA SIA | |||||
| vadibaszinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zinojums | |||||
| vad.zinojums2022p | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| rev zinojums helena | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zin helena | |||||
| vad zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev zin helena 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu atzinums | |||||
| vadibas zinojums EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2010 |
Annual report | 27.04.2011 | TIF (583.71 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (535.4 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (660.39 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (733.42 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 03.02.2014 | TIF (414.79 KB) | ||
2004 |
Annual report | 03.02.2014 | TIF (532.5 KB) | ||
2003 |
Annual report | 03.02.2014 | TIF (659.34 KB) | ||
2002 |
Annual report | 31.01.2014 | TIF (357.01 KB) | ||
2001 |
Annual report | 31.01.2014 | TIF (786.47 KB) | ||
1999 |
Annual report | 31.01.2014 | TIF (763.33 KB) | ||
1998 |
Annual report | 31.01.2014 | TIF (1.42 MB) | ||
1997 |
Annual report | 31.01.2014 | TIF (1.71 MB) | ||
1996 |
Annual report | 31.01.2014 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.15 KB | 30.03.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 34.05 KB | 30.03.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 91.59 KB | 12.02.2014 | 06.01.2014 | 4 |
Shareholders’ register |
TIF | 128.41 KB | 12.02.2014 | 06.01.2014 | 4 |
Articles of Association |
TIF | 32.27 KB | 03.02.2014 | 22.07.2004 | 2 |
Shareholders’ register |
TIF | 22.86 KB | 03.02.2014 | 22.07.2004 | 1 |
Articles of Association |
TIF | 818.42 KB | 31.01.2014 | 20.12.2001 | 13 |
Shareholders’ register |
TIF | 36.37 KB | 31.01.2014 | 20.12.2001 | 1 |
Articles of Association |
TIF | 2.69 MB | 30.01.2014 | 18.07.1989 | 6 |
Articles of Association |
TIF | 1.47 MB | 30.01.2014 | 18.07.1989 | 6 |
Articles of Association |
TIF | 914.9 KB | 30.01.2014 | 04.07.1989 | 7 |
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 | 56.01 KB | 30.03.2015 | 27.03.2015 | 1 |
Application |
TIF | 273.86 KB | 30.03.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 30.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 12.02.2014 | 14.01.2014 | 2 |
Application |
TIF | 460.08 KB | 12.02.2014 | 06.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.69 KB | 12.02.2014 | 06.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.59 KB | 12.02.2014 | 21.08.2007 | 1 |
Application |
TIF | 194.2 KB | 12.02.2014 | 15.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 71.26 KB | 12.02.2014 | 14.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 12.02.2014 | 13.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 03.02.2014 | 11.08.2004 | 1 |
Registration certificates |
TIF | 69.6 KB | 03.02.2014 | 11.08.2004 | 1 |
Application |
TIF | 308.73 KB | 03.02.2014 | 22.07.2004 | 7 |
Consent of the auditor |
TIF | 13.11 KB | 03.02.2014 | 22.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 03.02.2014 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 03.02.2014 | 22.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 88.05 KB | 03.02.2014 | 21.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 31.01.2014 | 15.01.2002 | 1 |
Registration certificates |
TIF | 56.7 KB | 31.01.2014 | 15.01.2002 | 1 |
Application |
TIF | 170.29 KB | 31.01.2014 | 27.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 49.57 KB | 31.01.2014 | 27.12.2001 | 2 |
Submission/Application |
TIF | 18.77 KB | 31.01.2014 | 27.12.2001 | 1 |
Appraisal reports |
TIF | 43.82 KB | 31.01.2014 | 20.12.2001 | 1 |
Copy of the personal identification document |
TIF | 280.76 KB | 31.01.2014 | 20.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.43 KB | 31.01.2014 | 20.12.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 170.32 KB | 31.01.2014 | 05.10.2001 | 2 |
Sample report |
TIF | 90.81 KB | 31.01.2014 | 26.03.1998 | 2 |
Registration certificates |
TIF | 56.39 KB | 31.01.2014 | 15.10.1991 | 1 |
Registration certificates |
TIF | 62 KB | 31.01.2014 | 15.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 40 KB | 31.01.2014 | 15.10.1991 | 1 |
Application |
TIF | 74.36 KB | 31.01.2014 | 30.09.1991 | 2 |
Receipts on the publication and state fees |
TIF | 60.78 KB | 31.01.2014 | 20.09.1991 | 1 |
Other documents |
TIF | 89.6 KB | 31.01.2014 | 31.07.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.75 KB | 31.01.2014 | 29.07.1991 | 1 |
Other documents |
TIF | 50.28 KB | 31.01.2014 | 19.07.1991 | 1 |
Other documents |
TIF | 56.99 KB | 31.01.2014 | 12.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.49 KB | 31.01.2014 | 09.04.1991 | 1 |
Other documents |
TIF | 14.74 KB | 31.01.2014 | 08.04.1991 | 1 |
Submission/Application |
TIF | 23.59 KB | 31.01.2014 | 08.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.79 KB | 30.01.2014 | 25.07.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.39 KB | 30.01.2014 | 19.06.1990 | 1 |
Application |
TIF | 41.44 KB | 30.01.2014 | 14.06.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.43 KB | 30.01.2014 | 22.05.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.05 KB | 30.01.2014 | 19.07.1989 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.08 KB | 30.01.2014 | 18.07.1989 | 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