Helix Latvija, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
17 by profit
43 by paid taxes
21 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 "Helix Latvija" |
| Registration number, date | 42103042778, 25.07.2007 |
| VAT number | LV42103042778 from 05.03.2008 Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Bāriņu iela 26 – 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 17 345 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Helix Latvija, 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, €) | 5.09 | 6.05 | 3.78 |
| Personal income tax (thousands, €) | 1.1 | 2.42 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 5.15 | 4.61 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Latvia | Latvia |
|
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 | 11.04.2018 |
* 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 |
90 % | 15 611 | € 1 | € 15 611 | Latvia | 14.12.2023 | 28.12.2023 |
Natural person |
10 % | 1 734 | € 1 | € 1 734 | Latvia | 14.12.2023 | 28.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.06.2018 |
Right to represent individually |
Natural person
(from 01.06.2018 )
|
Contacts in cooperation with
Apply information changes
"Helix Latvija", SIA
Krišjāņa Valdemāra 20/24 - 17, Liepāja, LV-3401 Check address owners
Metāla tirdzniecība
Historical addresses
| Liepāja, Krišjāņa Valdemāra iela 20/24 - 17 | Until 11.04.2018 | 7 years ago |
|---|---|---|
| Liepāja, Baltijas iela 13 - 48 | Until 27.11.2018 | 7 years ago |
| Liepāja, Franču iela 3 | Until 28.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0003 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (2.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.01.2016 | PDF (927.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | HTML (96.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinHelix 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image-20 | JPG | ||||
2010 |
Annual report | 31.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1004.91 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (446.77 KB) | ||
2007 |
Annual report | 27.03.2024 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.99 KB | 22.12.2023 | 14.12.2023 | 3 |
Shareholders’ register |
TIF | 239.73 KB | 06.04.2018 | 05.04.2018 | 4 |
Articles of Association |
TIF | 39.19 KB | 27.03.2024 | 23.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.35 KB | 27.03.2024 | 23.08.2016 | 1 |
Shareholders’ register |
TIF | 43.52 KB | 27.03.2024 | 23.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 27.03.2024 | 12.03.2015 | 1 |
Articles of Association |
TIF | 36.12 KB | 27.03.2024 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 54.14 KB | 27.03.2024 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 19.12 KB | 27.03.2024 | 07.07.2009 | 1 |
Articles of Association |
TIF | 50.61 KB | 08.08.2007 | 12.07.2007 | 1 |
Memorandum of association |
TIF | 58.27 KB | 08.08.2007 | 12.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 173.73 KB | 22.12.2023 | 14.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 27.11.2018 | 27.11.2018 | 1 |
Application |
TIF | 102.64 KB | 27.11.2018 | 26.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 20.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 01.06.2018 | 01.06.2018 | 1 |
Application |
TIF | 127.08 KB | 29.05.2018 | 29.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.04.2018 | 11.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 06.04.2018 | 05.04.2018 | 1 |
Application |
TIF | 897.74 KB | 06.04.2018 | 05.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 06.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.98 KB | 27.03.2024 | 20.01.2017 | 2 |
Marriage contract |
TIF | 202.19 KB | 27.03.2024 | 18.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 27.03.2024 | 26.08.2016 | 1 |
Application |
TIF | 178.41 KB | 27.03.2024 | 23.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.95 KB | 27.03.2024 | 23.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.74 KB | 27.03.2024 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.1 KB | 27.03.2024 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 27.03.2024 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 27.03.2024 | 12.03.2015 | 1 |
Application |
TIF | 147.62 KB | 27.03.2024 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 27.03.2024 | 23.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.63 KB | 27.03.2024 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.98 KB | 27.03.2024 | 21.07.2009 | 1 |
Application |
TIF | 147.97 KB | 27.03.2024 | 07.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 27.03.2024 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 08.08.2007 | 25.07.2007 | 1 |
Registration certificates |
TIF | 78.75 KB | 08.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.47 KB | 08.08.2007 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.2 KB | 08.08.2007 | 18.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 08.08.2007 | 12.07.2007 | 1 |
Application |
TIF | 630.21 KB | 08.08.2007 | 12.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 08.08.2007 | 16.06.2007 | 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