Heliks DS, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
83 by profit
91 by paid taxes
40 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 | SIA "Heliks DS" |
| Registration number, date | 40103028507, 30.10.1991 |
| VAT number | LV40103028507 from 04.02.1999 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Gaismas iela 36, Rīga, LV-1035 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Heliks DS, SIA
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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 21.88 | 21.19 | 12.98 |
| Personal income tax (thousands, €) | 1.14 | 1.46 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 8.15 | 7.86 | 5.45 |
| Average employees count | 5 | 6 | 5 |
| Received COVID-19 downtime support | 23.04.2021, 791.07 € | ||
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2016 | |
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. | 27.02.2008 |
* 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 |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 12.01.2018 | 23.02.2018 |
Natural person |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 12.01.2018 | 23.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Heliks DS", SIA
Gaismas 36, Rīga LV-1035 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "HELIKS" | Until 23.09.2004 | 20 years ago |
|---|---|---|
| Ražošanas-komerciālā sabiedrība ar ierobežotu atbildību firma "HELIKS" | Until 26.04.1996 | 28 years ago |
Historical addresses
| Rīga, Katrīnas dambis 26/2 | Until 26.04.1996 | 28 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 136-14 | Until 15.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (97.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (96.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (97.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (258.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.10.2020 | PDF (256.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (259.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Heliks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HEL Gada parskats 2010 vadZin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | RAR (46.61 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (484.4 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (586.58 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (329.87 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (386.6 KB) | ||
2002 |
Annual report | 06.12.2017 | TIF (596.45 KB) | ||
2001 |
Annual report | 06.12.2017 | TIF (1.65 MB) | ||
1999 |
Annual report | 06.12.2017 | TIF (1.07 MB) | ||
1998 |
Annual report | 06.12.2017 | TIF (874.21 KB) | ||
1997 |
Annual report | 06.12.2017 | TIF (846.93 KB) | ||
1996 |
Annual report | 06.12.2017 | TIF (949.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.15 KB | 02.02.2018 | 12.01.2018 | 1 |
Shareholders’ register |
EDOC | 56.22 KB | 27.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
EDOC | 41.48 KB | 13.11.2017 | 01.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 07.09.2016 | 07.09.2016 | 2 |
Articles of Association |
TIF | 51.47 KB | 07.12.2017 | 20.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.95 KB | 06.12.2017 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 69.83 KB | 06.12.2017 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 71.45 KB | 06.12.2017 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 58.19 KB | 06.12.2017 | 20.05.2014 | 2 |
Articles of Association |
TIF | 23.46 KB | 06.12.2017 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 11.33 KB | 06.12.2017 | 14.09.2004 | 1 |
Articles of Association |
TIF | 301.16 KB | 06.12.2017 | 20.03.1996 | 7 |
Shareholders’ register |
TIF | 18.16 KB | 06.12.2017 | 20.03.1996 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 06.12.2017 | 20.03.1996 | 1 |
Articles of Association |
TIF | 753.67 KB | 06.12.2017 | 03.10.1991 | 15 |
Memorandum of association |
TIF | 266.31 KB | 06.12.2017 | 01.10.1991 | 6 |
Amendments to the Articles of Association |
TIF | 50.5 KB | 06.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.14 KB | 13.09.2024 | 12.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.86 KB | 13.06.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 31.18 KB | 02.02.2018 | 12.01.2018 | 3 |
Application |
DOCX | 31.18 KB | 02.02.2018 | 12.01.2018 | 3 |
Application |
EDOC | 46.73 KB | 02.02.2018 | 12.01.2018 | 3 |
Shareholders’ register |
EDOC | 25.15 KB | 02.02.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.82 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
EDOC | 40.02 KB | 27.11.2017 | 22.11.2017 | 2 |
Application |
DOCX | 27.42 KB | 27.11.2017 | 22.11.2017 | 2 |
Shareholders’ register |
EDOC | 56.22 KB | 27.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
TIF | 53.74 KB | 14.11.2017 | 01.03.2017 | 1 |
Shareholders’ register |
EDOC | 41.48 KB | 13.11.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 14.11.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
6.38 MB | 07.09.2016 | 07.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 07.12.2017 | 12.08.2014 | 2 |
Application |
TIF | 69.5 KB | 07.12.2017 | 24.07.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.6 KB | 07.12.2017 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 07.12.2017 | 26.05.2014 | 2 |
Application |
TIF | 172.19 KB | 07.12.2017 | 20.05.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 16.24 KB | 06.12.2017 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 06.12.2017 | 20.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.28 KB | 06.12.2017 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 06.12.2017 | 15.01.2010 | 1 |
Application |
TIF | 134.96 KB | 06.12.2017 | 13.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.05 KB | 06.12.2017 | 27.02.2008 | 2 |
Application |
TIF | 139.7 KB | 06.12.2017 | 22.02.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 06.12.2017 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 06.12.2017 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 06.12.2017 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 06.12.2017 | 23.09.2004 | 1 |
Registration certificates |
TIF | 95.16 KB | 06.12.2017 | 23.09.2004 | 1 |
Application |
TIF | 263.53 KB | 06.12.2017 | 16.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 06.12.2017 | 16.09.2004 | 2 |
Consent of the auditor |
TIF | 7.67 KB | 06.12.2017 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 06.12.2017 | 14.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 06.12.2017 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.23 KB | 06.12.2017 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 06.12.2017 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.87 KB | 06.12.2017 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 06.12.2017 | 15.03.2001 | 1 |
Other documents |
TIF | 45.58 KB | 06.12.2017 | 05.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.98 KB | 06.12.2017 | 19.01.1999 | 1 |
Registration certificates |
TIF | 45.19 KB | 06.12.2017 | 19.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 06.12.2017 | 29.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 06.12.2017 | 28.12.1998 | 1 |
Sample report |
TIF | 46.32 KB | 06.12.2017 | 24.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.21 KB | 06.12.2017 | 26.04.1996 | 1 |
Registration certificates |
TIF | 71.06 KB | 06.12.2017 | 26.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 06.12.2017 | 25.04.1996 | 1 |
Appraisal reports |
TIF | 24.19 KB | 06.12.2017 | 20.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 06.12.2017 | 20.03.1996 | 2 |
Submission/Application |
TIF | 22.02 KB | 06.12.2017 | 09.03.1996 | 1 |
Submission/Application |
TIF | 23.32 KB | 06.12.2017 | 07.03.1996 | 1 |
Submission/Application |
TIF | 23.89 KB | 06.12.2017 | 06.03.1996 | 1 |
Copy of the personal identification document |
TIF | 86.07 KB | 06.12.2017 | 19.02.1996 | 2 |
Copy of the personal identification document |
TIF | 181.46 KB | 06.12.2017 | 14.05.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.94 KB | 06.12.2017 | 30.10.1991 | 1 |
Registration certificates |
TIF | 40.42 KB | 06.12.2017 | 30.10.1991 | 1 |
Registration certificates |
TIF | 38.62 KB | 06.12.2017 | 30.10.1991 | 2 |
Application |
TIF | 197.14 KB | 06.12.2017 | 08.10.1991 | 4 |
Sample report |
TIF | 23.49 KB | 06.12.2017 | 08.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 06.12.2017 | 07.10.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.66 KB | 06.12.2017 | 04.10.1991 | 1 |
Other documents |
TIF | 22.78 KB | 06.12.2017 | 01.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.66 KB | 06.12.2017 | 01.10.1991 | 2 |
Registration certificates |
TIF | 85.43 KB | 06.12.2017 | 14.05.1991 | 1 |
Other documents |
TIF | 52.74 KB | 06.12.2017 | 2 | |
Submission/Application |
TIF | 11.62 KB | 06.12.2017 | 1 | |
Submission/Application |
TIF | 20 KB | 06.12.2017 | 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