HELGA, SIA
Limited Liability Company, Micro company
Place in branch
374 by turnover
195 by paid taxes
78 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 | SIA "HELGA" |
| Registration number, date | 41202005305, 22.04.1994 |
| VAT number | LV41202005305 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Lielais prospekts 65, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.10.2015 |
| 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, €) | 31.52 | 21.81 | 20.94 |
| Personal income tax (thousands, €) | 3.25 | 2.09 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 16.21 | 12.04 | 10.76 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 28.07.2022 | 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 | 28.07.2022 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 21.06.2022 | 28.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| GODĻEVSKA Ventspils individuālais uzņēmums "HELGA" SIA "HELGA" | Until 15.02.2001 | 23 years ago |
|---|
Historical addresses
| Ventspils, Pils iela 40-8 | Until 15.02.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (103.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma Vadibas Zinojums Helga 2015.g. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznenuma Vadibas Zinojums Helga 2014.g. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznenuma Vadibas Zinojums Helga 2013.g. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznenuma Vadibas Zinojums Helga 2012.g. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznenuma Vadibas Zinojums Helga 2011.g. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznenuma Vadibas Zinojums Helga | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (794.92 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (861.65 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.12 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (2.71 MB) | ||
2005 |
Annual report | 10.10.2011 | TIF (1.51 MB) | ||
2004 |
Annual report | 10.10.2011 | TIF (1.31 MB) | ||
2003 |
Annual report | 10.10.2011 | TIF (1.11 MB) | ||
2001 |
Annual report | 10.10.2011 | TIF (1.44 MB) | ||
2000 |
Annual report | 10.10.2011 | TIF (896.13 KB) | ||
1999 |
Annual report | 10.10.2011 | TIF (743.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.15 KB | 26.07.2022 | 21.06.2022 | 2 |
Amendments to the Articles of Association |
TIF | 65.17 KB | 23.10.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 130.65 KB | 23.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 801.1 KB | 23.10.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 795.78 KB | 23.10.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 15.61 KB | 11.10.2011 | 17.10.2007 | 1 |
Articles of Association |
TIF | 28.51 KB | 10.10.2011 | 07.10.2004 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 10.10.2011 | 07.10.2004 | 1 |
Articles of Association |
TIF | 486.11 KB | 10.10.2011 | 14 | |
Shareholders’ register |
TIF | 18.43 KB | 10.10.2011 | 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 | 62.37 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 30.52 KB | 28.07.2022 | 13.07.2022 | 4 |
Application |
DOCX | 30.52 KB | 28.07.2022 | 13.07.2022 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.08 KB | 18.07.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 18.07.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 266.31 KB | 23.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 463.14 KB | 23.10.2015 | 15.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 340.37 KB | 23.10.2015 | 15.10.2015 | 3 |
Notary’s decision |
TIF | 37.69 KB | 11.10.2011 | 22.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 11.10.2011 | 18.10.2007 | 1 |
Sample report |
TIF | 23.28 KB | 11.10.2011 | 18.10.2007 | 1 |
Application |
TIF | 296.02 KB | 11.10.2011 | 17.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 11.10.2011 | 15.10.2007 | 2 |
Notary’s decision |
TIF | 37.2 KB | 11.10.2011 | 25.10.2004 | 1 |
Registration certificates |
TIF | 54.09 KB | 10.10.2011 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 10.10.2011 | 11.10.2004 | 2 |
Application |
TIF | 272.6 KB | 10.10.2011 | 07.10.2004 | 6 |
Consent of the auditor |
TIF | 6.29 KB | 10.10.2011 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 10.10.2011 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 10.10.2011 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 10.10.2011 | 07.10.2004 | 2 |
Sample report |
TIF | 20.56 KB | 10.10.2011 | 07.10.2004 | 1 |
Notary’s decision |
TIF | 32.45 KB | 10.10.2011 | 15.02.2001 | 1 |
Sample report |
TIF | 24.51 KB | 10.10.2011 | 06.02.2001 | 1 |
Submission/Application |
TIF | 18.38 KB | 10.10.2011 | 06.02.2001 | 1 |
Appraisal reports |
TIF | 17.53 KB | 10.10.2011 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 10.10.2011 | 05.02.2001 | 2 |
Owner’s decisions |
TIF | 21.36 KB | 10.10.2011 | 02.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 138.18 KB | 10.10.2011 | 22.01.2001 | 1 |
Sample report |
TIF | 27.26 KB | 10.10.2011 | 31.03.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 272.17 KB | 10.10.2011 | 06.11.1997 | 9 |
Copy of the personal identification document |
TIF | 660.11 KB | 10.10.2011 | 15.09.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 33.69 KB | 10.10.2011 | 16.12.1994 | 1 |
Submission/Application |
TIF | 44.59 KB | 10.10.2011 | 26.10.1994 | 1 |
Notary’s decision |
TIF | 16.04 KB | 10.10.2011 | 22.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 10.10.2011 | 22.04.1994 | 2 |
Registration certificates |
TIF | 76.26 KB | 10.10.2011 | 22.04.1994 | 1 |
Registration certificates |
TIF | 20.17 KB | 10.10.2011 | 22.04.1994 | 1 |
Registration certificates |
TIF | 27.29 KB | 10.10.2011 | 22.04.1994 | 1 |
Registration certificates |
TIF | 90.09 KB | 10.10.2011 | 22.04.1994 | 1 |
Registration certificates |
TIF | 25.81 KB | 10.10.2011 | 22.04.1994 | 1 |
Sample report |
TIF | 7.75 KB | 10.10.2011 | 22.04.1994 | 1 |
Application |
TIF | 55.13 KB | 10.10.2011 | 19.04.1994 | 2 |
Copy of the personal identification document |
TIF | 251.01 KB | 10.10.2011 | 2 |
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