Helio biroji, SIA
Limited Liability Company, Micro company
Place in branch
420 by turnover
556 by profit
263 by paid taxes
49 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" |
| Registration number, date | 40003499653, 26.06.2000 |
| VAT number | LV40003499653 from 21.08.2000 Europe VAT register |
| Register, date | Commercial Register, 06.06.2003 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 711 420 EUR, registered payment 18.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 56.33 | 36.3 | 30 |
| Personal income tax (thousands, €) | 5.42 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.62 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.05.2019 | 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 | 24.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BC Rix Verwaltungs GmbHReg. no. HRB 2275
|
100 % | 2 505 | € 284 | € 711 420 | Germany | 15.06.2015 | 18.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2024 |
Right to represent individually |
Natural person
(from 27.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Helio biroji", SIA
Lidosta "Rīga", Biroju 10, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEHW Immobilien" | Until 06.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 06.06.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" teritorija | Until 02.06.2009 | 15 years ago |
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", Biroju iela 10 | Until 03.07.2009 | 15 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 2 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Helio biroji gada p rskats 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 003 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 parakstits | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | 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 | ||||
| Zinojumss 2011.pdf gala | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (421.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (397.04 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (639.14 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (666.37 KB) | ||
2004 |
Annual report | 07.11.2017 | TIF (934.02 KB) | ||
2003 |
Annual report | 07.11.2017 | TIF (1.15 MB) | ||
2002 |
Annual report | 07.11.2017 | TIF (789.66 KB) | ||
2001 |
Annual report | 07.11.2017 | TIF (1.79 MB) | ||
2000 |
Annual report | 07.11.2017 | TIF (1.16 MB) |
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 | 121.55 KB | 22.03.2023 | 13.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.85 KB | 26.02.2021 | 23.09.2020 | 14 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 07.11.2017 | 15.06.2015 | 1 |
Articles of Association |
TIF | 52.55 KB | 07.11.2017 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 58.31 KB | 07.11.2017 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 07.11.2017 | 18.09.2012 | 1 |
Articles of Association |
TIF | 53.13 KB | 07.11.2017 | 18.09.2012 | 3 |
Articles of Association |
TIF | 75.75 KB | 07.11.2017 | 09.07.2009 | 4 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 07.11.2017 | 06.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.72 KB | 07.11.2017 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 07.11.2017 | 06.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 66.19 KB | 07.11.2017 | 27.06.2007 | 2 |
Articles of Association |
TIF | 88.48 KB | 07.11.2017 | 27.06.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.32 KB | 07.11.2017 | 27.06.2007 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 07.11.2017 | 27.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.24 KB | 07.11.2017 | 21.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.38 KB | 07.11.2017 | 21.06.2003 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 07.11.2017 | 21.06.2003 | 1 |
Articles of Association |
TIF | 339.57 KB | 07.11.2017 | 15.06.2003 | 7 |
Articles of Association |
TIF | 338.22 KB | 07.11.2017 | 15.03.2003 | 7 |
Amendments to the Articles of Association |
TIF | 39.14 KB | 07.11.2017 | 28.12.2000 | 1 |
Articles of Association |
TIF | 451.89 KB | 07.11.2017 | 28.05.2000 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.92 KB | 07.11.2017 | 03.03.2000 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.95 KB | 07.11.2017 | 10.02.2000 | 5 |
Amendments to the Articles of Association |
TIF | 30.8 KB | 07.11.2017 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 47.95 KB | 07.11.2017 | 1 | |
Shareholders’ register |
TIF | 18.25 KB | 07.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
305.71 KB | 27.06.2024 | 21.06.2024 | 1 | |
Application |
684.05 KB | 21.05.2024 | 21.05.2024 | 2 | |
Application |
643 KB | 21.05.2024 | 21.05.2024 | 2 | |
Application |
351.29 KB | 03.05.2024 | 02.05.2024 | 3 | |
Application |
TIF | 222.3 KB | 16.08.2023 | 27.07.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 129.7 KB | 16.08.2023 | 27.07.2023 | 5 |
Application |
TIF | 361 KB | 22.03.2023 | 20.02.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 134.77 KB | 22.03.2023 | 20.02.2023 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 96.6 KB | 22.03.2023 | 06.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 23.03.2021 | 23.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 210.8 KB | 26.02.2021 | 23.11.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 211 KB | 26.02.2021 | 23.11.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 203.48 KB | 26.02.2021 | 23.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.42 KB | 26.02.2021 | 05.10.2020 | 5 |
Copy of the personal identification document |
TIF | 101.9 KB | 26.02.2021 | 29.09.2020 | 5 |
Copy of the personal identification document |
TIF | 129.38 KB | 26.02.2021 | 10.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.98 KB | 30.05.2019 | 30.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 219.27 KB | 29.05.2019 | 20.05.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 209.5 KB | 29.05.2019 | 20.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 254.72 KB | 03.04.2017 | 30.03.2017 | 6 |
Copy of the personal identification document |
TIF | 167.19 KB | 26.02.2021 | 18.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.52 KB | 07.11.2017 | 18.08.2015 | 2 |
Application |
TIF | 171.16 KB | 07.11.2017 | 06.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 44.53 KB | 07.11.2017 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.97 KB | 07.11.2017 | 15.06.2015 | 1 |
Copy of the personal identification document |
TIF | 130.14 KB | 26.02.2021 | 17.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 07.11.2017 | 15.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.47 KB | 07.11.2017 | 10.10.2012 | 2 |
Application |
TIF | 358.45 KB | 07.11.2017 | 03.10.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.03 KB | 07.11.2017 | 03.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 07.11.2017 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.78 KB | 07.11.2017 | 18.09.2012 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.59 KB | 19.03.2021 | 04.04.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 07.11.2017 | 30.07.2009 | 2 |
Application |
TIF | 133.32 KB | 07.11.2017 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 07.11.2017 | 27.07.2009 | 1 |
Application |
TIF | 387.17 KB | 07.11.2017 | 20.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 07.11.2017 | 14.07.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.4 KB | 07.11.2017 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.83 KB | 07.11.2017 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 07.11.2017 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 07.11.2017 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 07.11.2017 | 06.07.2009 | 1 |
Appraisal reports |
TIF | 139.44 KB | 07.11.2017 | 19.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 07.11.2017 | 11.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 07.11.2017 | 02.06.2009 | 2 |
Application |
TIF | 143.25 KB | 07.11.2017 | 27.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.88 KB | 07.11.2017 | 29.04.2009 | 1 |
Application |
TIF | 114.72 KB | 07.11.2017 | 15.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.79 KB | 07.11.2017 | 26.07.2007 | 2 |
Application |
TIF | 124.36 KB | 07.11.2017 | 23.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 07.11.2017 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.82 KB | 07.11.2017 | 23.07.2007 | 2 |
Appraisal reports |
TIF | 59.52 KB | 07.11.2017 | 10.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.67 KB | 07.11.2017 | 25.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.52 KB | 07.11.2017 | 25.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 07.11.2017 | 25.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 07.11.2017 | 19.06.2006 | 2 |
Application |
TIF | 131.89 KB | 07.11.2017 | 14.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 43.8 KB | 07.11.2017 | 14.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 07.11.2017 | 27.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 07.11.2017 | 20.08.2003 | 1 |
Application |
TIF | 159.14 KB | 07.11.2017 | 18.08.2003 | 4 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 07.11.2017 | 18.08.2003 | 1 |
Appraisal reports |
TIF | 60 KB | 07.11.2017 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.25 KB | 07.11.2017 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 78.22 KB | 07.11.2017 | 08.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.57 KB | 07.11.2017 | 15.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 07.11.2017 | 15.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.11 KB | 07.11.2017 | 15.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 07.11.2017 | 15.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 07.11.2017 | 06.06.2003 | 1 |
Registration certificates |
TIF | 35.79 KB | 07.11.2017 | 06.06.2003 | 1 |
Application |
TIF | 236.59 KB | 07.11.2017 | 05.06.2003 | 5 |
Receipts on the publication and state fees |
TIF | 66.36 KB | 07.11.2017 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 141.28 KB | 07.11.2017 | 22.04.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 07.11.2017 | 12.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 07.11.2017 | 12.03.2003 | 1 |
Sample report |
TIF | 25.08 KB | 07.11.2017 | 24.02.2003 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.15 KB | 26.02.2021 | 30.08.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 07.11.2017 | 17.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 07.11.2017 | 12.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 07.11.2017 | 29.12.2000 | 1 |
Submission/Application |
TIF | 30.63 KB | 07.11.2017 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.54 KB | 07.11.2017 | 28.12.2000 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 07.11.2017 | 08.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.68 KB | 07.11.2017 | 08.12.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 07.11.2017 | 14.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 07.11.2017 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 07.11.2017 | 11.09.2000 | 1 |
Submission/Application |
TIF | 30 KB | 07.11.2017 | 11.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 07.11.2017 | 06.09.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 07.11.2017 | 26.06.2000 | 1 |
Registration certificates |
TIF | 40.52 KB | 07.11.2017 | 26.06.2000 | 1 |
Application |
TIF | 123.37 KB | 07.11.2017 | 09.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 07.11.2017 | 09.06.2000 | 1 |
Sample report |
TIF | 24.96 KB | 07.11.2017 | 07.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.18 KB | 07.11.2017 | 28.05.2000 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 07.11.2017 | 17.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 07.11.2017 | 08.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.04 KB | 07.11.2017 | 14.04.2000 | 4 |
Sample report |
TIF | 23.8 KB | 07.11.2017 | 15.03.2000 | 1 |
Copy of the personal identification document |
TIF | 92.92 KB | 07.11.2017 | 07.12.1999 | 1 |
Other documents |
TIF | 51.49 KB | 07.11.2017 | 27.09.1999 | 1 |
Copy of the personal identification document |
TIF | 85.07 KB | 07.11.2017 | 22.11.1995 | 1 |
Appraisal reports |
TIF | 43.24 KB | 07.11.2017 | 1 | |
Other documents |
TIF | 225.68 KB | 07.11.2017 | 5 | |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 07.11.2017 | 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