HĒLIOSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HĒLIOSS"
Registration number, date 45403010232, 06.12.2001
VAT number None (excluded 24.05.2021) Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address "Benzoles" – 2, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 2 828 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.2 2.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Jēkabpils, Ganību iela 25 Until 16.11.2020 5 years ago
Rīga, Pāles iela 14 Until 06.08.2014 11 years ago
Rīga, Miera iela 17-2 Until 17.03.2006 19 years ago
Jēkabpils rajons, Jēkabpils, Parka iela 9 Until 24.01.2005 20 years ago
Jēkabpils, Parka iela 9 Until 02.11.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (81.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (80.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (180.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (164.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

 Annual report 12.08.2011  TIF (632.17 KB)

2009

 Annual report 04.06.2010  TIF (369.07 KB)

2008

 Annual report 07.10.2009  TIF (632.77 KB)

2007

 Annual report 29.07.2008  TIF (299.99 KB)

2006

 Annual report 31.05.2007  TIF (2.38 MB)

2005

 Annual report 19.09.2012  TIF (358.62 KB)

2004

 Annual report 19.09.2012  TIF (655.56 KB)

2003

 Annual report 19.09.2012  TIF (645.28 KB)

2002

 Annual report 19.09.2012  TIF (2.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 16.11.2020 28.10.2020 1

Shareholders’ register

TIF 68.73 KB 28.10.2015 19.10.2015 2

Articles of Association

 TIF 16.78 KB 28.10.2015 16.10.2015 1

Articles of Association

 TIF 20.54 KB 19.09.2012 31.08.2012 1

Shareholders’ register

TIF 21.88 KB 19.09.2012 13.03.2006 1

Articles of Association

 TIF 28.4 KB 19.09.2012 25.10.2004 1

Articles of Association

 TIF 681.18 KB 19.09.2012 27.11.2001 11

Memorandum of Association

 TIF 28.64 KB 19.09.2012 27.11.2001 1

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 94.76 KB 06.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 114.94 KB 20.10.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 95.54 KB 20.10.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

 DOCX 15.17 KB 20.10.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 16.11.2020 16.11.2020 2

Statement regarding the beneficial owners

 DOCX 47.94 KB 16.11.2020 11.11.2020 1

Statement regarding the beneficial owners

 EDOC 53.12 KB 16.11.2020 11.11.2020 1

Application

 DOCX 49.11 KB 16.11.2020 10.11.2020 1

Application

 EDOC 54.27 KB 16.11.2020 10.11.2020 1

Confirmation or consent to legal address

 TXT 93 B 16.11.2020 10.11.2020 1

Confirmation or consent to legal address

 JPG 269.36 KB 16.11.2020 10.11.2020 1

Confirmation or consent to legal address

 EDOC 277.93 KB 16.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 16.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.4 KB 16.11.2020 10.11.2020 1

Shareholders’ register

EDOC 26.39 KB 16.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 56.71 KB 28.10.2015 22.10.2015 2

Application

 TIF 166.39 KB 28.10.2015 19.10.2015 2

Protocols/decisions of a company/organisation

 TIF 34.63 KB 28.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 12.08.2014 06.08.2014 1

Application

 TIF 254.41 KB 12.08.2014 01.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.69 KB 19.09.2012 17.09.2012 2

Application

 TIF 341.85 KB 19.09.2012 13.09.2012 6

Protocols/decisions of a company/organisation

 TIF 35.25 KB 19.09.2012 31.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 61.6 KB 19.09.2012 01.04.2009 1

Application

 TIF 342.75 KB 19.09.2012 30.03.2009 2

Protocols/decisions of a company/organisation

 TIF 20.89 KB 19.09.2012 30.03.2009 1

Receipts on the publication and state fees

 TIF 109.57 KB 19.09.2012 30.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.72 KB 19.09.2012 10.05.2006 1

Registration certificates

 TIF 37.8 KB 19.09.2012 10.05.2006 1

Submission/Application

 TIF 20.96 KB 19.09.2012 28.04.2006 1

Receipts on the publication and state fees

 TIF 43.77 KB 19.09.2012 27.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.47 KB 19.09.2012 17.03.2006 1

Receipts on the publication and state fees

 TIF 63.08 KB 19.09.2012 14.03.2006 2

Sample report

 TIF 29.93 KB 19.09.2012 14.03.2006 1

Announcement regarding the legal address

 TIF 11.55 KB 19.09.2012 13.03.2006 1

Application

 TIF 201.85 KB 19.09.2012 13.03.2006 4

Consent of a member of the Board / executive director

 TIF 11.29 KB 19.09.2012 13.03.2006 1

Protocols/decisions of a company/organisation

 TIF 20.43 KB 19.09.2012 13.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.9 KB 19.09.2012 24.01.2005 1

Announcement regarding the legal address

 TIF 10.31 KB 19.09.2012 19.01.2005 1

Protocols/decisions of a company/organisation

 TIF 21.88 KB 19.09.2012 19.01.2005 1

Receipts on the publication and state fees

 TIF 92.51 KB 19.09.2012 19.01.2005 2

Application

 TIF 164.76 KB 19.09.2012 18.01.2005 3

Decisions / letters / protocols of public notaries

 TIF 50.89 KB 19.09.2012 02.11.2004 1

Registration certificates

 TIF 110.93 KB 19.09.2012 02.11.2004 1

Application

 TIF 181.04 KB 19.09.2012 25.10.2004 4

Consent of a member of the Board / executive director

 TIF 12.16 KB 19.09.2012 25.10.2004 1

Protocols/decisions of a company/organisation

 TIF 19.25 KB 19.09.2012 25.10.2004 1

Receipts on the publication and state fees

 TIF 52.88 KB 19.09.2012 25.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 19.09.2012 06.12.2001 1

Registration certificates

 TIF 64.68 KB 19.09.2012 06.12.2001 1

Application

 TIF 47.17 KB 19.09.2012 28.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 19.09.2012 28.11.2001 1

Receipts on the publication and state fees

 TIF 43.64 KB 19.09.2012 28.11.2001 2

Sample report

 TIF 222.52 KB 19.09.2012 22.11.2001 2
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