Hella 2, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
931 by profit
112 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "Hella 2" |
| Registration number, date | 40003268416, 10.10.1995 |
| VAT number | LV40003268416 from 12.10.1998 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Mārupes iela 2, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hella 2, 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, €) | 38.24 | 28.92 | 22.42 |
| Personal income tax (thousands, €) | 8.48 | 5.8 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 14.4 | 10.72 | 8.67 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 25.01.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 27.11.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "HELLA 2" | Until 23.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Priežu iela 54 | Until 24.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Palangas iela 1-55 | Until 14.08.2006 | 18 years ago |
| Rīga, Kurzemes prospekts 52-25 | Until 06.11.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Hella2 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Hella2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Hella2 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Hella2 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Hella2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Hella2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Hella2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Hella2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Hella2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Hella2 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 Hella2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (12.66 KB) | |
2008 |
Annual report | 05.08.2009 | TIF (515.7 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (793.13 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (373.91 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (7.9 MB) | ||
2004 |
Annual report | 01.02.2013 | TIF (276.65 KB) | ||
2003 |
Annual report | 01.02.2013 | TIF (653.13 KB) | ||
2002 |
Annual report | 01.02.2013 | TIF (573.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.74 KB | 08.12.2020 | 27.11.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 08.12.2020 | 27.11.2020 | 1 |
Shareholders’ register |
DOC | 30 KB | 08.12.2020 | 27.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 30.09.2020 | 25.09.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.12.2015 | 29.12.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 30.12.2015 | 29.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 30.12.2015 | 29.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 30.12.2015 | 29.12.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 30.12.2015 | 29.12.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 30.12.2015 | 29.12.2015 | 1 |
Articles of Association |
TIF | 17.32 KB | 28.01.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 12.36 KB | 28.01.2013 | 14.12.2012 | 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 | 66.04 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 08.12.2020 | 08.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.72 KB | 08.12.2020 | 27.11.2020 | 1 |
Articles of Association |
EDOC | 21.16 KB | 08.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 49.13 KB | 08.12.2020 | 27.11.2020 | 3 |
Application |
EDOC | 57.9 KB | 08.12.2020 | 27.11.2020 | 3 |
Shareholders’ register |
EDOC | 20.13 KB | 08.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
DOCX | 43.38 KB | 30.09.2020 | 25.09.2020 | 3 |
Application |
EDOC | 52.09 KB | 30.09.2020 | 25.09.2020 | 3 |
Other documents |
DOCX | 13.41 KB | 30.09.2020 | 25.09.2020 | 1 |
Other documents |
EDOC | 23.31 KB | 30.09.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 30.09.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 30.09.2020 | 25.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.02 KB | 30.09.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 18.01.2016 | 18.01.2016 | 2 |
Articles of Association |
EDOC | 27.12 KB | 30.12.2015 | 29.12.2015 | 1 |
Application |
DOCX | 33.18 KB | 30.12.2015 | 29.12.2015 | 2 |
Application |
EDOC | 49.42 KB | 30.12.2015 | 29.12.2015 | 2 |
Application |
DOCX | 33.18 KB | 30.12.2015 | 29.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 30.12.2015 | 29.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 30.12.2015 | 29.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.67 KB | 30.12.2015 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 30.12.2015 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.4 KB | 30.12.2015 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 30.12.2015 | 29.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.92 KB | 30.12.2015 | 29.12.2015 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 30.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 28.01.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.14 MB | 14.01.2013 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 14.01.2013 | 14.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.5 KB | 11.01.2013 | 11.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.6 MB | 11.01.2013 | 11.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.29 KB | 28.01.2013 | 18.12.2012 | 2 |
Application |
TIF | 131.38 KB | 28.01.2013 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 28.01.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 25.10.2012 | 25.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 784.15 KB | 25.10.2012 | 25.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.13 MB | 24.10.2012 | 24.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.09 KB | 24.10.2012 | 24.10.2012 | 1 |
Appraisal reports |
TIF | 23.25 KB | 25.10.2012 | 06.10.1995 | 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