HELIO BIROJI II, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
73 by paid taxes
16 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 "HELIO BIROJI II" |
| Registration number, date | 40003912334, 03.04.2007 |
| VAT number | LV40003912334 from 07.05.2007 Europe VAT register |
| Register, date | Commercial Register, 03.04.2007 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 213 426 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.93 | 8.5 | 8.34 |
| Personal income tax (thousands, €) | 1.62 | 1.51 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 3.98 | 3.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.03.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.03.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Helio biroji, Sabiedrība ar ierobežotu atbildībuReg. no. 40003499653
|
100 % | 6 | € 35 571 | € 213 426 | Latvia | 15.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"HELIO BIROJI II", SIA
Lidosta "Rīga", Biroju 10, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" teritorija | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" teritorija | Until 30.03.2010 | 14 years ago |
| Mārupes nov., Lidosta "Rīga", Biroju iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 1 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 009 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Erkl rung EW zum JA2019 Helio2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (346.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (429.74 KB) | |
2007 |
Annual report | 06.05.2008 | TIF (970.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.06 KB | 02.03.2021 | 23.09.2020 | 14 |
Amendments to the Articles of Association |
TIF | 12.02 KB | 14.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 46.97 KB | 14.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 53.95 KB | 14.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 56.11 KB | 07.01.2008 | 27.12.2007 | 2 |
Articles of Association |
TIF | 48.81 KB | 02.01.2008 | 20.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.58 KB | 02.01.2008 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 29.8 KB | 02.01.2008 | 20.12.2007 | 1 |
Articles of Association |
TIF | 50.74 KB | 20.12.2007 | 18.12.2007 | 3 |
Shareholders’ register |
TIF | 81.33 KB | 20.12.2007 | 18.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.73 KB | 22.11.2007 | 14.11.2007 | 2 |
Articles of Association |
TIF | 51.12 KB | 14.11.2007 | 27.10.2007 | 3 |
Shareholders’ register |
TIF | 98.7 KB | 14.11.2007 | 26.10.2007 | 2 |
Articles of Association |
TIF | 55.34 KB | 24.08.2007 | 08.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.02 KB | 24.08.2007 | 08.08.2007 | 1 |
Articles of Association |
TIF | 56.09 KB | 04.04.2007 | 22.03.2007 | 3 |
Memorandum of association |
TIF | 88.2 KB | 04.04.2007 | 21.03.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 134.15 KB | 16.08.2023 | 27.07.2023 | 5 |
Application |
TIF | 268.28 KB | 16.08.2023 | 12.07.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 23.03.2021 | 23.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 231.09 KB | 02.03.2021 | 23.11.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 214.4 KB | 02.03.2021 | 23.11.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 207.51 KB | 02.03.2021 | 23.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.49 KB | 02.03.2021 | 05.10.2020 | 5 |
Copy of the personal identification document |
TIF | 111.21 KB | 02.03.2021 | 29.09.2020 | 5 |
Copy of the personal identification document |
TIF | 106.55 KB | 02.03.2021 | 10.07.2019 | 5 |
Copy of the personal identification document |
TIF | 136.01 KB | 02.03.2021 | 18.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 14.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 98.67 KB | 14.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 14.07.2015 | 15.06.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.75 KB | 19.03.2021 | 04.04.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 01.04.2010 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.35 KB | 01.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 92.02 KB | 01.04.2010 | 25.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 01.04.2010 | 29.04.2009 | 1 |
Application |
TIF | 58.83 KB | 07.01.2008 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 07.01.2008 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 02.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 89.83 KB | 02.01.2008 | 20.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.92 KB | 02.01.2008 | 20.12.2007 | 1 |
Appraisal reports |
TIF | 42.57 KB | 02.01.2008 | 20.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 02.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.41 KB | 02.01.2008 | 20.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 20.12.2007 | 19.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 33.01 KB | 07.01.2008 | 18.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.39 KB | 02.01.2008 | 18.12.2007 | 1 |
Application |
TIF | 139.58 KB | 20.12.2007 | 18.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 20.12.2007 | 11.12.2007 | 2 |
Application |
TIF | 121.42 KB | 22.11.2007 | 14.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 22.11.2007 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 14.11.2007 | 12.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 37.73 KB | 20.12.2007 | 08.11.2007 | 1 |
Application |
TIF | 258.56 KB | 14.11.2007 | 08.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 14.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 14.11.2007 | 08.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 14.11.2007 | 27.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 24.08.2007 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38 KB | 24.08.2007 | 15.08.2007 | 2 |
Application |
TIF | 78.64 KB | 24.08.2007 | 08.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 24.08.2007 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 04.04.2007 | 03.04.2007 | 2 |
Registration certificates |
TIF | 22.79 KB | 04.04.2007 | 03.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 04.04.2007 | 23.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.04 KB | 04.04.2007 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 04.04.2007 | 23.03.2007 | 2 |
Application |
TIF | 221.34 KB | 04.04.2007 | 22.03.2007 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.85 KB | 02.03.2021 | 30.08.2001 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 198.03 KB | 02.03.2021 | 30.08.2001 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.11 KB | 02.03.2021 | 30.08.2001 | 5 |
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