HELICONIA, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
1 by profit
26 by paid taxes
14 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 "HELICONIA" |
| Registration number, date | 40003578826, 18.01.2002 |
| VAT number | LV40003578826 from 04.02.2002 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Usmas iela 9 – 93, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 50.43 | 23.79 | 14.62 |
| Personal income tax (thousands, €) | 5.12 | 4.44 | 3.7 |
| Statutory social insurance contributions (thousands, €) | 10.15 | 8.8 | 6.59 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu un augu vairumtirdzniecība (46.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Lithuania | 05.07.2004 | 05.07.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "V un B" | Until 05.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15/5-43 | Until 08.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Valdeķu iela 55-102 | Until 05.07.2004 | 20 years ago |
| Rīga, Dārza iela 38-93 | Until 02.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (80.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (95.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (107 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HL.VadibasZinojums-15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HL.VadibasZinojums-14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HL.VadibasZinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HL.VadibasZinojums-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HL.VadibasZinojums-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HL.VadibasZinojums-10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | XML (32.02 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (945.65 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (493.05 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (245.75 KB) | ||
2005 |
Annual report | 29.01.2010 | TIF (407.63 KB) | ||
2004 |
Annual report | 05.01.2018 | TIF (876.03 KB) | ||
2003 |
Annual report | 05.01.2018 | TIF (930.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.68 KB | 05.01.2018 | 17.06.2004 | 3 |
Shareholders’ register |
TIF | 21.48 KB | 05.01.2018 | 17.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 05.01.2018 | 19.06.2003 | 1 |
Articles of Association |
TIF | 442.59 KB | 05.01.2018 | 28.12.2001 | 10 |
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 | 46.54 KB | 28.12.2017 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 28.12.2017 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 28.12.2017 | 16.07.2008 | 1 |
Application |
TIF | 121.23 KB | 28.12.2017 | 15.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 28.12.2017 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 28.12.2017 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 05.01.2018 | 05.07.2004 | 1 |
Registration certificates |
TIF | 81.19 KB | 05.01.2018 | 05.07.2004 | 1 |
Application |
TIF | 153.96 KB | 05.01.2018 | 18.06.2004 | 5 |
Receipts on the publication and state fees |
TIF | 44.15 KB | 05.01.2018 | 18.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 05.01.2018 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 11.21 KB | 05.01.2018 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 05.01.2018 | 17.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.61 KB | 05.01.2018 | 17.06.2004 | 3 |
Submission/Application |
TIF | 20.88 KB | 05.01.2018 | 17.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 05.01.2018 | 11.06.2004 | 1 |
Sample report |
TIF | 29.34 KB | 05.01.2018 | 10.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 05.01.2018 | 08.07.2003 | 1 |
Registration certificates |
TIF | 53.87 KB | 05.01.2018 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 05.01.2018 | 20.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 05.01.2018 | 19.06.2003 | 2 |
Submission/Application |
TIF | 16.14 KB | 05.01.2018 | 19.06.2003 | 1 |
Sample report |
TIF | 32.5 KB | 05.01.2018 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 05.01.2018 | 18.01.2002 | 1 |
Registration certificates |
TIF | 72.56 KB | 05.01.2018 | 18.01.2002 | 1 |
Registration certificates |
TIF | 68.89 KB | 05.01.2018 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 05.01.2018 | 04.01.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 05.01.2018 | 03.01.2002 | 1 |
Sample report |
TIF | 33.23 KB | 05.01.2018 | 02.01.2002 | 1 |
Registration certificates |
TIF | 38.66 KB | 05.01.2018 | 01.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 05.01.2018 | 28.12.2001 | 1 |
Submission/Application |
TIF | 18.09 KB | 05.01.2018 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 66.58 KB | 05.01.2018 | 18.12.1996 | 2 |
Copy of the personal identification document |
TIF | 54.91 KB | 05.01.2018 | 11.12.1992 | 1 |
Application |
TIF | 157.43 KB | 05.01.2018 | 3 |
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