HELICTIVE, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
32 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HELICTIVE"
Registration number, date 40103386917, 28.02.2011
VAT number LV40103386917 from 17.02.2021 Europe VAT register
Register, date Commercial Register, 28.02.2011
Legal address Berģu iela 143, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.07 23.82 12.01
Personal income tax (thousands, €) 3.16 5.34 2.4
Statutory social insurance contributions (thousands, €) 6.13 17.62 9.09
Average employees count 3 7 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.02.2011
* 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 % 280 € 10 € 2 800 Latvia 21.04.2021 27.04.2021

Apply information changes

"HELICTIVE", SIA

Berģu 143, Rīga, LV-1024 Check address owners

Jumtu segumi

Historical company names

SIA "RH Jumti" Until 27.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (97.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (2.16 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (1.15 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 0002 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.07.2019  PDF (1.11 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.08.2018  PDF (1.11 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.07.2017  PDF (1.09 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2016  PDF (859.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.08.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.08.2014  ZIP
1_HTML izdruka HTML
54prh JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.57 KB 27.04.2021 21.04.2021 1

Regulations for the increase/reduction of the equity

 DOC 33.5 KB 27.04.2021 21.04.2021 1

Shareholders’ register

DOCX 19.25 KB 27.04.2021 21.04.2021 1

Shareholders’ register

PDF 41.09 KB 14.07.2016 22.06.2016 1

Amendments to the Articles of Association

 PDF 512.79 KB 22.06.2016 22.06.2016 1

Articles of Association

 PDF 194.49 KB 22.06.2016 22.06.2016 1

Articles of Association

 TIF 16.08 KB 03.03.2011 24.02.2011 1

Memorandum of Association

 TIF 29.89 KB 03.03.2011 24.02.2011 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 65.6 KB 27.04.2021 27.04.2021 2

Articles of Association

 EDOC 24.23 KB 27.04.2021 21.04.2021 1

Application

 DOCX 41.66 KB 27.04.2021 21.04.2021 1

Application

 EDOC 46.64 KB 27.04.2021 21.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.34 KB 27.04.2021 21.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 27.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.86 KB 27.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 30.9 KB 27.04.2021 21.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 16.62 KB 27.04.2021 21.04.2021 1

Shareholders’ register

EDOC 25.07 KB 27.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.35 KB 29.07.2016 29.07.2016 2

Shareholders’ register

PDF 70.73 KB 14.07.2016 22.06.2016 1

Amendments to the Articles of Association

 PDF 541.87 KB 22.06.2016 22.06.2016 1

Articles of Association

 PDF 225.66 KB 22.06.2016 22.06.2016 1

Application

 PDF 545.68 KB 22.06.2016 22.06.2016 2

Application

 PDF 529.2 KB 22.06.2016 22.06.2016 2

Protocols/decisions of a company/organisation

 PDF 553.42 KB 22.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

 PDF 524.36 KB 22.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 03.03.2011 28.02.2011 2

Registration certificates

 TIF 60.67 KB 03.03.2011 28.02.2011 1

Announcement regarding the legal address

 TIF 6.56 KB 03.03.2011 24.02.2011 1

Application

 TIF 77.91 KB 03.03.2011 24.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 31.97 KB 03.03.2011 24.02.2011 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