HELGE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HELGE"
Registration number, date 41203028131, 14.12.2006
VAT number None (excluded 11.10.2016) Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address Dzintaru iela 20A, Ventspils, LV-3602 Check address owners
Fixed capital 2 845 EUR , registered 01.07.2016 (registered payment 01.07.2016: 2 845 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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
PASK 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
paskaidrojums GPL 54pants PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Scan10006 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 05.05.2011  TIF (1.23 MB)

2009

 Annual report 19.05.2010  TIF (283.39 KB)

2008

 Annual report 19.03.2009  TIF (681.88 KB)

2007

 Annual report 27.05.2008  TIF (441.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.07 KB 22.06.2016 16.06.2016 1

Articles of Association

 TIF 51.73 KB 22.06.2016 16.06.2016 2

Shareholders’ register

TIF 260.96 KB 22.06.2016 16.06.2016 2

Shareholders’ register

TIF 119.47 KB 22.06.2016 16.06.2016 2

Amendments to the Articles of Association

 TIF 9.83 KB 07.11.2011 19.10.2011 1

Articles of Association

 TIF 13.56 KB 07.11.2011 19.10.2011 1

Shareholders’ register

TIF 15.45 KB 07.11.2011 19.10.2011 1

Articles of Association

 TIF 30 KB 07.11.2011 27.12.2010 1

Articles of Association

 TIF 40.84 KB 07.11.2011 27.04.2009 1

Articles of Association

 TIF 23.66 KB 28.03.2007 11.12.2006 1

Memorandum of Association

 TIF 29.77 KB 28.03.2007 11.12.2006 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

 RTF 912.86 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 104.55 KB 01.03.2018 01.03.2018 2

State Revenue Service decisions/letters/statements

 DOC 112 KB 12.01.2018 11.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 96.95 KB 12.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 06.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 06.07.2017 06.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 04.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.54 KB 01.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 01.07.2016 01.07.2016 2

Application

 TIF 811.46 KB 22.06.2016 16.06.2016 6

Protocols/decisions of a company/organisation

 TIF 46.43 KB 22.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 07.11.2011 03.11.2011 1

Application

 TIF 98.15 KB 07.11.2011 25.10.2011 3

Notice of a member of the Board regarding the resignation

 TIF 5.78 KB 07.11.2011 19.10.2011 1

Power of attorney, act of empowerment

 TIF 9.73 KB 07.11.2011 19.10.2011 1

Protocols/decisions of a company/organisation

 TIF 22.68 KB 07.11.2011 19.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 07.11.2011 04.02.2011 1

Application

 TIF 92.96 KB 07.11.2011 27.12.2010 3

Protocols/decisions of a company/organisation

 TIF 15.22 KB 07.11.2011 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.19 KB 07.11.2011 11.05.2009 1

Receipts on the publication and state fees

 TIF 28.87 KB 07.11.2011 05.05.2009 2

Sample report

 TIF 19.54 KB 07.11.2011 05.05.2009 1

Sample report

 TIF 18.83 KB 07.11.2011 05.05.2009 1

Application

 TIF 203.93 KB 07.11.2011 27.04.2009 5

Consent of a member of the Board / executive director

 TIF 23.64 KB 07.11.2011 27.04.2009 3

Protocols/decisions of a company/organisation

 TIF 12.7 KB 07.11.2011 27.04.2009 1

Protocols/decisions of a company/organisation

 TIF 16.89 KB 07.11.2011 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.77 KB 28.03.2007 14.12.2006 1

Registration certificates

 TIF 41.14 KB 28.03.2007 14.12.2006 1

Announcement regarding the legal address

 TIF 11.6 KB 28.03.2007 11.12.2006 1

Application

 TIF 881.46 KB 28.03.2007 11.12.2006 8

Bank statements or other document regarding the payment of the equity

TIF 21.88 KB 28.03.2007 11.12.2006 1

Receipts on the publication and state fees

 TIF 50.58 KB 28.03.2007 11.12.2006 1

Receipts on the publication and state fees

 TIF 49.58 KB 28.03.2007 11.12.2006 1

Sample report

 TIF 29.66 KB 28.03.2007 11.12.2006 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