Hēlija SI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.09.2021
Business form Limited Liability Company
Registered name SIA Hēlija SI
Registration number, date 40203218776, 02.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2019
Legal address Dzirciema iela 59 – 4, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR , registered 15.07.2020 (registered payment 15.07.2020: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 3

Industries

Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

Spēkā no Status
15.07.2020 The beneficial owner of a legal person cannot be identified

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51 KB 26.06.2020 08.06.2020 2

Regulations for the increase/reduction of the equity

TIF 22.22 KB 26.06.2020 08.06.2020 1

Shareholders’ register

TIF 73.49 KB 26.06.2020 08.06.2020 2

Articles of Association

TIF 8.09 KB 01.07.2019 01.07.2019 1

Memorandum of Association

TIF 23.29 KB 01.07.2019 01.07.2019 1

Shareholders’ register

TIF 49.01 KB 01.07.2019 01.07.2019 3

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 96.29 KB 24.09.2021 24.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 95.26 KB 08.07.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.34 KB 08.07.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 08.07.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

RTF 191.95 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 14.08.2020 14.08.2020 2

Application

TIF 167.94 KB 31.07.2020 30.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

RTF 196.25 KB 15.07.2020 15.07.2020 2

Notice of a member of the Board regarding the resignation

TIF 11.06 KB 31.07.2020 08.06.2020 1

Application

TIF 223.93 KB 26.06.2020 08.06.2020 5

Bank statements or other document regarding the payment of the equity

TIF 33.18 KB 26.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

TIF 43.18 KB 26.06.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 02.07.2019 02.07.2019 2

Announcement regarding the legal address

TIF 7.66 KB 01.07.2019 01.07.2019 1

Application

TIF 178.75 KB 01.07.2019 01.07.2019 5

Confirmation or consent to legal address

TIF 11.06 KB 01.07.2019 01.07.2019 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