Helio solutions, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
34 by profit
61 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 | SIA "Helio solutions" |
| Registration number, date | 43603023778, 20.05.2005 |
| VAT number | LV43603023778 from 26.10.2013 Europe VAT register |
| Register, date | Commercial Register, 20.05.2005 |
| Legal address | Sudrabu Edžus iela 7 – 72, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Helio solutions, 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
- 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, €) | 4.69 | 0.32 | 0.49 |
| Personal income tax (thousands, €) | 0.64 | 0.09 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 0.36 | 0.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.12.2020 | 12.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Helio solutions", SIA
Krišjāņa Barona 3, Jelgava LV-3001 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKD konsultācijas" | Until 12.01.2021 | 3 years ago |
|---|
Historical addresses
| Jelgava, Kooperatīva iela 10-7 | Until 17.12.2013 | 11 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Parka iela 3 - 13 | Until 12.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (82.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (83.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (83.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (83.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (850.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2017 | PDF (814.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.07.2010 | RAR (7.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RAR (7.52 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35 KB | 12.01.2021 | 12.01.2021 | 1 |
Articles of Association |
DOC | 29 KB | 12.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 12.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
TIF | 254.1 KB | 19.12.2013 | 29.11.2013 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 03.01.2011 | 22.12.2010 | 1 |
Articles of Association |
TIF | 31.28 KB | 21.07.2017 | 22.04.2005 | 1 |
Memorandum of association |
TIF | 77.98 KB | 21.07.2017 | 22.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.82 KB | 12.01.2021 | 12.01.2021 | 1 |
Articles of Association |
EDOC | 13.75 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 21.97 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
DOC | 85 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.01.2021 | 12.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 16.27 KB | 12.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 12.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 16.49 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 20.08.2020 | 20.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.05 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.01.2019 | 24.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.67 KB | 21.01.2019 | 21.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.01 KB | 21.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 07.02.2018 | 07.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.39 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 229.35 KB | 19.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 963.62 KB | 19.12.2013 | 29.11.2013 | 5 |
Confirmation or consent to legal address |
TIF | 113.66 KB | 19.12.2013 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.18 KB | 19.12.2013 | 29.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.68 KB | 03.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.54 KB | 03.01.2011 | 03.01.2011 | 1 |
Protocols/decisions of a company/organisation |
50.64 KB | 03.01.2011 | 22.12.2010 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.37 KB | 03.01.2011 | 22.12.2010 | 1 |
Shareholders’ register |
EDOC | 16.82 KB | 03.01.2011 | 22.12.2010 | 1 |
Application |
DOC | 105.5 KB | 17.12.2010 | 17.12.2010 | 4 |
Application |
EDOC | 52.27 KB | 17.12.2010 | 17.12.2010 | 4 |
Consent of a member of the Board / executive director |
60.04 KB | 17.12.2010 | 10.12.2010 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 56.93 KB | 17.12.2010 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
82.59 KB | 17.12.2010 | 10.12.2010 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 81.1 KB | 17.12.2010 | 10.12.2010 | 1 |
Documents attesting the transfer of shares |
385.83 KB | 17.12.2010 | 09.12.2010 | 2 | |
Documents attesting the transfer of shares |
EDOC | 370.82 KB | 17.12.2010 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 21.07.2017 | 30.06.2010 | 2 |
Application |
TIF | 144.16 KB | 21.07.2017 | 19.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.47 KB | 21.07.2017 | 19.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 21.07.2017 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.37 KB | 21.07.2017 | 31.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.55 KB | 21.07.2017 | 25.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 21.07.2017 | 25.08.2006 | 1 |
Application |
TIF | 453.04 KB | 21.07.2017 | 18.08.2006 | 12 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 21.07.2017 | 18.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 21.07.2017 | 20.05.2005 | 2 |
Registration certificates |
TIF | 28.26 KB | 21.07.2017 | 20.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 21.07.2017 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 21.07.2017 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 21.07.2017 | 26.04.2005 | 1 |
Sample report |
TIF | 40.19 KB | 21.07.2017 | 25.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 21.07.2017 | 22.04.2005 | 1 |
Application |
TIF | 250.16 KB | 21.07.2017 | 22.04.2005 | 7 |
Appraisal reports |
TIF | 32.54 KB | 21.07.2017 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 9.92 KB | 21.07.2017 | 22.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 21.07.2017 | 22.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 21.07.2017 | 22.04.2005 | 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
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