Helio Media, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Helio Media"
Registration number, date 40103360903, 27.12.2010
VAT number LV40103360903 from 11.01.2011 Europe VAT register
Register, date Commercial Register, 27.12.2010
Legal address Dzirnavu iela 105, Rīga, LV-1011 Check address owners
Fixed capital 4 000 000 EUR, registered payment 28.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1502.04 1412.51 1193.86
Personal income tax (thousands, €) 241.74 191.9 142.31
Statutory social insurance contributions (thousands, €) 428.52 341.47 274.04
Average employees count 46 38 35
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2) Televīzijas programmu izstrāde un apraide (60.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

Spēkā no Status
28.12.2017 The beneficial owner of a legal person cannot be identified
28.12.2017 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.06.2015
* 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

Sabiedrība ar ierobežotu atbildību "Lattelecom BPO"

Reg. no. 40003754567
Rīga, Dzirnavu iela 105

100 % 4 000 000 € 1 € 4 000 000 Latvia 31.07.2018 07.08.2018

Apply information changes

ML

"Helio Media", SIA

Dzirnavu 105, Rīga, LV-1011 Check address owners

Televīzija

Historical company names

Sabiedrība ar ierobežotu atbildību "Media 360" Until 09.08.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "BPO Baltic" Until 27.06.2015 9 years ago

Historical addresses

Rīga, Gunāra Astras iela 2 Until 27.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Helio Media Vadibas zinojums 2023 PDF
Helio Media revidentu zinojums 2023 esigned PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Helio Media revidentu zi ojums 2022 esigned PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Helio Media revidentu zinojums 2021 esigned PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Helio Media Vadibas zinojums 2020 PDF
Helio Media revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Helio Media revidentu zinojums PDF
Helio Media vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
LBPB Vadibas zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 27.12.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.64 KB 29.03.2019 26.03.2019 1

Articles of Association

 TIF 130.27 KB 29.03.2019 26.03.2019 4

Articles of Association

 TIF 131.27 KB 09.08.2018 07.08.2018 4

Amendments to the Articles of Association

 TIF 10.35 KB 08.08.2018 07.08.2018 1

Shareholders’ register

TIF 104.07 KB 06.08.2018 31.07.2018 2

Shareholders’ register

TIF 84.42 KB 04.01.2018 27.12.2017 4

Articles of Association

 TIF 138.14 KB 27.12.2017 27.12.2017 4

Regulations for the increase/reduction of the equity

 TIF 35.94 KB 27.12.2017 27.12.2017 1

Amendments to the Articles of Association

 TIF 11.08 KB 05.01.2016 18.12.2015 1

Articles of Association

 TIF 100.7 KB 05.01.2016 18.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 24.81 KB 05.01.2016 18.12.2015 1

Shareholders’ register

TIF 47.5 KB 05.01.2016 18.12.2015 2

Amendments to the Articles of Association

 TIF 17.11 KB 07.12.2015 27.11.2015 1

Articles of Association

 TIF 146.1 KB 07.12.2015 27.11.2015 3

Regulations for the increase/reduction of the equity

 TIF 40.17 KB 07.12.2015 27.11.2015 1

Shareholders’ register

TIF 66.48 KB 07.12.2015 27.11.2015 2

Amendments to the Articles of Association

 TIF 17.66 KB 09.09.2015 03.09.2015 1

Articles of Association

 TIF 154.14 KB 09.09.2015 03.09.2015 4

Regulations for the increase/reduction of the equity

 TIF 37.48 KB 09.09.2015 03.09.2015 1

Shareholders’ register

TIF 73.78 KB 09.09.2015 03.09.2015 3

Amendments to the Articles of Association

 TIF 9.83 KB 01.07.2015 18.06.2015 1

Articles of Association

 TIF 93.36 KB 01.07.2015 18.06.2015 3

Shareholders’ register

TIF 107.88 KB 25.06.2015 11.06.2015 3

Amendments to the Articles of Association

 TIF 17.85 KB 29.05.2015 22.05.2015 1

Articles of Association

 TIF 43.21 KB 29.05.2015 22.05.2015 2

Shareholders’ register

TIF 64.85 KB 29.05.2015 22.05.2015 3

Shareholders’ register

TIF 22.66 KB 11.01.2012 09.01.2012 1

Articles of Association

 TIF 118.98 KB 30.12.2010 15.12.2010 2

Memorandum of Association

 TIF 134.82 KB 30.12.2010 15.12.2010 2

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 35.44 KB 01.04.2019 01.04.2019 2

Application

 TIF 170.99 KB 29.03.2019 26.03.2019 5

Protocols/decisions of a company/organisation

 TIF 124.7 KB 29.03.2019 26.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 09.08.2018 09.08.2018 2

Application

 TIF 119.02 KB 08.08.2018 07.08.2018 4

Power of attorney, act of empowerment

 TIF 33.7 KB 08.08.2018 07.08.2018 1

Protocols/decisions of a company/organisation

 TIF 118.69 KB 08.08.2018 07.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70 KB 07.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 07.08.2018 07.08.2018 2

Application

 TIF 106.35 KB 06.08.2018 03.08.2018 4

Power of attorney, act of empowerment

 TIF 31.75 KB 06.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 188.16 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 188.16 KB 29.12.2017 29.12.2017 2

Application

 TIF 108.19 KB 27.12.2017 27.12.2017 3

Protocols/decisions of a company/organisation

 TIF 146.76 KB 27.12.2017 27.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 69.82 KB 27.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.6 KB 25.01.2017 24.01.2017 2

Application

 TIF 197.67 KB 25.01.2017 17.01.2017 4

Power of attorney, act of empowerment

 TIF 29.28 KB 25.01.2017 16.01.2017 1

Power of attorney, act of empowerment

 TIF 106.4 KB 27.12.2017 11.01.2017 3

Consent of a member of the Board / executive director

 TIF 53.43 KB 25.01.2017 11.01.2017 2

Protocols/decisions of a company/organisation

 TIF 114.7 KB 25.01.2017 11.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 46.64 KB 30.11.2016 25.11.2016 2

Application

 TIF 200.39 KB 30.11.2016 21.11.2016 5

Power of attorney, act of empowerment

 TIF 26.94 KB 30.11.2016 17.11.2016 1

Notice of a member of the Board regarding the resignation

 TIF 9.32 KB 30.11.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.86 KB 05.01.2016 23.12.2015 2

Application

 TIF 92.01 KB 05.01.2016 22.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.64 KB 05.01.2016 18.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 29.48 KB 05.01.2016 18.12.2015 1

Protocols/decisions of a company/organisation

 TIF 75.03 KB 05.01.2016 18.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 58.19 KB 07.12.2015 01.12.2015 2

Application

 TIF 143.2 KB 07.12.2015 30.11.2015 3

Bank statements or other document regarding the payment of the equity

TIF 21.47 KB 08.01.2016 27.11.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.77 KB 07.12.2015 27.11.2015 1

Protocols/decisions of a company/organisation

 TIF 108.87 KB 07.12.2015 27.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.58 KB 09.09.2015 04.09.2015 2

Application

 TIF 124.59 KB 09.09.2015 03.09.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.35 KB 09.09.2015 03.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 42.55 KB 09.09.2015 03.09.2015 1

Protocols/decisions of a company/organisation

 TIF 115.61 KB 09.09.2015 03.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 01.07.2015 27.06.2015 2

Application

 TIF 168.23 KB 01.07.2015 26.06.2015 5

Power of attorney, act of empowerment

 TIF 119.49 KB 09.09.2015 18.06.2015 2

Application

 TIF 195.47 KB 01.07.2015 18.06.2015 6

Confirmation or consent to legal address

 TIF 16.54 KB 01.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 TIF 88.2 KB 01.07.2015 18.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 65.04 KB 25.06.2015 12.06.2015 2

Application

 TIF 106.66 KB 25.06.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.49 KB 29.05.2015 28.05.2015 2

Application

 TIF 88.21 KB 29.05.2015 22.05.2015 3

Protocols/decisions of a company/organisation

 TIF 45.19 KB 29.05.2015 22.05.2015 2

Power of attorney, act of empowerment

 TIF 104.22 KB 01.07.2015 28.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.14 KB 06.08.2014 01.08.2014 2

Application

 TIF 171.98 KB 06.08.2014 31.07.2014 3

Protocols/decisions of a company/organisation

 TIF 95.93 KB 06.08.2014 31.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 47.04 KB 08.07.2014 07.07.2014 2

Application

 TIF 73.23 KB 08.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

 TIF 76.06 KB 08.07.2014 04.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.34 KB 07.07.2014 02.07.2014 2

Application

 TIF 60.56 KB 07.07.2014 01.07.2014 2

Notice of a member of the Board regarding the resignation

 TIF 6.83 KB 07.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.87 KB 28.11.2013 25.11.2013 2

Application

 TIF 166.37 KB 28.11.2013 19.11.2013 2

Protocols/decisions of a company/organisation

 TIF 94.75 KB 28.11.2013 19.11.2013 3

Notice of a member of the Board regarding the resignation

 TIF 12.82 KB 28.11.2013 15.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.94 KB 11.01.2012 10.01.2012 2

Application

 TIF 117.02 KB 11.01.2012 09.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 22.07 KB 11.01.2012 09.01.2012 1

Power of attorney, act of empowerment

 TIF 34.67 KB 11.01.2012 06.01.2012 1

Registration certificates

 TIF 19.47 KB 01.07.2015 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 110.71 KB 30.12.2010 27.12.2010 2

Registration certificates

 TIF 122.04 KB 30.12.2010 27.12.2010 1

Application

 TIF 798.95 KB 30.12.2010 20.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 43.39 KB 30.12.2010 20.12.2010 1

Announcement regarding the legal address

 TIF 33.69 KB 30.12.2010 15.12.2010 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