Hēlija, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
66 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hēlija"
Registration number, date 48503013482, 06.06.2007
VAT number LV48503013482 from 04.09.2014 Europe VAT register
Register, date Commercial Register, 06.06.2007
Legal address Bērzāju iela 9 – 11, Emburga, Cieceres pag., Saldus nov., LV-3851 Check address owners
Fixed capital 68 390 EUR, registered payment 14.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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, €) 4.8 3.71 3.59
Personal income tax (thousands, €) 0.48 0.39 0.39
Statutory social insurance contributions (thousands, €) 2.53 1.91 2.16
Average employees count 3 2 2

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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.  16.11.2010
* 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 % 6 839 € 10 € 68 390 Latvia 15.12.2020 14.01.2021

Apply information changes

"Hēlija", SIA

Varavīksnes 34, Saldus, Saldus nov. LV-3801 Check address owners

Skaistumkopšana

Historical addresses

Saldus rajons, Brocēnu novads, Brocēnu lauku teritorija, Emburga, Bērzāju iela 9-11 Until 03.07.2009 16 years ago
Brocēnu nov., Brocēnu l. t., Emburga, Bērzāju iela 9-11 Until 04.03.2010 15 years ago
Brocēnu nov., Cieceres pag., Emburga, Bērzāju iela 9 - 11 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.81 KB 14.01.2021 15.12.2020 1

Articles of Association

DOCX 12.67 KB 14.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.17 KB 14.01.2021 15.12.2020 2

Shareholders’ register

DOCX 18.21 KB 14.01.2021 15.12.2020 1

Articles of Association

TIF 13.54 KB 09.09.2015 02.06.2015 1

Shareholders’ register

TIF 50.37 KB 09.09.2015 02.06.2015 2

Articles of Association

TIF 33.89 KB 02.01.2008 31.05.2007 1

Memorandum of Association

TIF 30.74 KB 02.01.2008 31.05.2007 1

Restricted documents
available by request to LR Company register

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
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