Helio Projekt & Service, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Helio Projekt & Service"
Registration number, date 40003487391, 24.03.2000
VAT number LV40003487391 from 29.05.2000 Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 828 EUR, registered payment 07.04.2022
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, €) 3.81 3.23 4.08
Personal income tax (thousands, €) 1.42 1.24 1.23
Statutory social insurance contributions (thousands, €) 2.35 2.06 2.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2022
Germany Germany

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 akt. personas kods  06.10.2022
* 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 % 101 € 28 € 2 828 Germany 30.03.2022 06.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Lenta International" Until 17.08.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "LENTA INTERNATIONAL" Until 17.05.2004 20 years ago

Historical addresses

Rīga, Jelgavas iela 68/72 Until 17.05.2004 20 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga" 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 14.05.2024  ZIP €11.00
Annual report 2023 PDF
HPS Bericht JA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
002 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
002 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
HPS Bericht u. Protokoll JA 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0007 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

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
Zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (1.11 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (347.77 KB)

2007

 Annual report 12.09.2008  TIF (1.06 MB)

2006

 Annual report 10.08.2007  TIF (580.11 KB)

2005

 Annual report 07.02.2007  PDF (539.91 KB)

2004

 Annual report 18.10.2017  TIF (587.37 KB)

2003

 Annual report 18.10.2017  TIF (812.91 KB)

2002

 Annual report 18.10.2017  TIF (869.82 KB)

2001

 Annual report 18.10.2017  TIF (860.47 KB)

2000

 Annual report 18.10.2017  TIF (857.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 197.34 KB 03.10.2022 30.03.2022 8

Shareholders’ register

TIF 221.93 KB 01.04.2022 03.03.2021 9

Articles of Association

 TIF 231.19 KB 09.08.2021 03.03.2021 9

Amendments to the Articles of Association

 TIF 72.09 KB 18.10.2017 03.06.2005 4

Articles of Association

 TIF 76.1 KB 18.10.2017 03.06.2005 4

Shareholders’ register

TIF 14.48 KB 18.10.2017 16.03.2005 1

Articles of Association

 TIF 284.04 KB 18.10.2017 15.04.2004 8

Shareholders’ register

TIF 19.48 KB 18.10.2017 15.04.2004 1

Articles of Association

 TIF 498.98 KB 18.10.2017 14.03.2000 11

Memorandum of association

 TIF 102.41 KB 18.10.2017 25.02.2000 3

Shareholders’ register

TIF 43.23 KB 18.10.2017 25.02.2000 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 62.47 KB 06.10.2022 06.10.2022 2

Application

 TIF 276.78 KB 19.10.2022 27.09.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.64 KB 07.04.2022 07.04.2022 2

Application

 TIF 521.82 KB 09.08.2021 18.05.2021 18

Protocols/decisions of a company/organisation

 TIF 313.08 KB 20.05.2021 03.03.2021 10

Copy of the personal identification document

 TIF 116.32 KB 20.05.2021 10.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.3 KB 04.04.2017 04.04.2017 2

Application

 TIF 255.59 KB 31.03.2017 30.03.2017 6

Copy of the personal identification document

 TIF 111.61 KB 20.05.2021 18.08.2015 5

Decisions / letters / protocols of public notaries

 TIF 41.25 KB 18.10.2017 30.03.2010 2

Application

 TIF 98.61 KB 18.10.2017 25.03.2010 3

Statement

 TIF 17.05 KB 18.10.2017 25.03.2010 1

Other documents

 TIF 45.12 KB 18.10.2017 29.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 66.7 KB 18.10.2017 02.06.2008 2

Application

 TIF 133.73 KB 18.10.2017 28.05.2008 4

Protocols/decisions of a company/organisation

 TIF 24.86 KB 18.10.2017 23.05.2008 1

Receipts on the publication and state fees

 TIF 30.25 KB 18.10.2017 23.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.47 KB 18.10.2017 17.08.2005 2

Registration certificates

 TIF 19.75 KB 18.10.2017 17.08.2005 1

Receipts on the publication and state fees

 TIF 32.98 KB 18.10.2017 17.06.2005 2

Application

 TIF 108.25 KB 18.10.2017 12.06.2005 4

Protocols/decisions of a company/organisation

 TIF 22.46 KB 18.10.2017 03.06.2005 1

Protocols/decisions of a company/organisation

 TIF 137.23 KB 18.10.2017 16.03.2005 6

Decisions / letters / protocols of public notaries

 TIF 40.84 KB 18.10.2017 17.05.2004 1

Registration certificates

 TIF 46.2 KB 18.10.2017 17.05.2004 1

Application

 TIF 127.66 KB 18.10.2017 26.04.2004 4

Receipts on the publication and state fees

 TIF 31.24 KB 18.10.2017 26.04.2004 2

Announcement regarding the legal address

 TIF 13.66 KB 18.10.2017 15.04.2004 1

Consent of a member of the Board / executive director

 TIF 8.84 KB 18.10.2017 15.04.2004 1

Consent of a member of the Board / executive director

 TIF 8.62 KB 18.10.2017 15.04.2004 1

Protocols/decisions of a company/organisation

 TIF 29.84 KB 18.10.2017 15.04.2004 1

Protocols/decisions of a company/organisation

 TIF 31.52 KB 18.10.2017 15.04.2004 1

Protocols/decisions of a company/organisation

 TIF 26.84 KB 18.10.2017 15.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.45 KB 18.10.2017 22.03.2004 1

Application

 TIF 96.3 KB 18.10.2017 05.03.2004 3

Protocols/decisions of a company/organisation

 TIF 21.15 KB 18.10.2017 27.02.2004 1

Receipts on the publication and state fees

 TIF 25.68 KB 18.10.2017 06.01.2004 2

Power of attorney, act of empowerment

 TIF 11.59 KB 18.10.2017 19.11.2003 1

Sample report

 TIF 21.86 KB 18.10.2017 01.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.39 KB 18.10.2017 24.03.2000 1

Registration certificates

 TIF 51.44 KB 18.10.2017 24.03.2000 1

Application

 TIF 106.26 KB 18.10.2017 21.03.2000 4

Receipts on the publication and state fees

 TIF 11.45 KB 18.10.2017 21.03.2000 1

Sample report

 TIF 17.25 KB 18.10.2017 15.03.2000 1

Other documents

 TIF 34.56 KB 18.10.2017 14.03.2000 2

Protocols/decisions of a company/organisation

 TIF 50.33 KB 18.10.2017 14.03.2000 3

Bank statements or other document regarding the payment of the equity

TIF 12.27 KB 18.10.2017 13.03.2000 1

Power of attorney, act of empowerment

 TIF 22.15 KB 18.10.2017 25.02.2000 1

Set of documents of a foreign company

TIF 235.46 KB 18.10.2017 15.02.2000 11

Set of documents of a foreign company

TIF 520.08 KB 18.10.2017 15.02.2000 9

Power of attorney, act of empowerment

 TIF 162.48 KB 18.10.2017 14.02.2000 7

Set of documents of a foreign company

TIF 173.2 KB 18.10.2017 01.12.1999 10

Copy of the personal identification document

 TIF 83.25 KB 18.10.2017 03.01.1973 1

Copy of the personal identification document

 TIF 30.67 KB 18.10.2017 14.02.1950 1

Copy of the personal identification document

 TIF 213.44 KB 18.10.2017 19.02.1949 1

Copy of the personal identification document

 TIF 251.49 KB 18.10.2017 31.08.1946 2

Copy of the personal identification document

 TIF 56.79 KB 18.10.2017 11.03.1943 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