Hello World, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
178 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hello World"
Registration number, date 40103390429, 08.03.2011
VAT number LV40103390429 from 06.04.2013 Europe VAT register
Register, date Commercial Register, 08.03.2011
Legal address Rīga, Mērsraga iela 9A - 24 Check address owners
Fixed capital 2 814 EUR, registered payment 09.10.2015
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, €) 26.67 20.03 22.04
Personal income tax (thousands, €) 7.05 4.87 4.58
Statutory social insurance contributions (thousands, €) 10.82 8.18 7.25
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2012

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2012
* 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

19.90 % 40 € 14 € 560 Latvia 02.02.2022 16.03.2022

Natural person

51.24 % 103 € 14 € 1 442 Latvia 01.10.2015 09.10.2015

Natural person

28.86 % 58 € 14 € 812 Latvia 01.10.2015 09.10.2015

Apply information changes

"Hello World", SIA

Mērsraga 9-24, Rīga LV-1002 Check address owners

Programmatūra

Historical addresses

Rīga, Mērsraga iela 9-24 Until 16.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (137.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (119.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (110.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (486.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (108.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (336.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (360.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015. DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vad.zin.2014. DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.2012. DOCX

2011

 Annual report 08.03.2011 - 31.12.2011 07.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.Hello World PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.57 KB 16.03.2022 02.02.2022 1

Shareholders’ register

DOCX 23.57 KB 16.03.2022 02.02.2022 1

Articles of Association

 DOC 15 KB 06.10.2015 01.10.2015 1

Articles of Association

 DOC 15 KB 06.10.2015 01.10.2015 1

Shareholders’ register

DOC 18 KB 06.10.2015 01.10.2015 1

Shareholders’ register

DOC 18 KB 06.10.2015 01.10.2015 1

Articles of Association

 TIF 18.27 KB 10.02.2012 13.01.2012 1

Shareholders’ register

TIF 30.63 KB 10.02.2012 13.01.2012 1

Articles of Association

 TIF 32.91 KB 11.03.2011 28.02.2011 1

Memorandum of Association

 TIF 35.79 KB 11.03.2011 28.02.2011 1

Amendments to the Articles of Association

 TIF 14.6 KB 10.02.2012 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 62.03 KB 16.03.2022 16.03.2022 2

Application

 DOCX 40.09 KB 16.03.2022 11.03.2022 1

Application

 DOCX 40.09 KB 16.03.2022 11.03.2022 1

Shareholders’ register

EDOC 45.56 KB 16.03.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 09.10.2015 09.10.2015 1

Application

 EDOC 156.49 KB 06.10.2015 06.10.2015 3

Application

 PDF 149 KB 06.10.2015 06.10.2015 3

Articles of Association

 EDOC 18.61 KB 06.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 18.36 KB 06.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

 DOC 13.5 KB 06.10.2015 01.10.2015 1

Shareholders’ register

EDOC 18.79 KB 06.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 10.02.2012 10.02.2012 2

Application

 TIF 150.6 KB 10.02.2012 16.01.2012 4

Consent of a member of the Board / executive director

 TIF 30.06 KB 10.02.2012 16.01.2012 2

Documents attesting the transfer of shares

TIF 73.67 KB 10.02.2012 13.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 10.02.2012 13.01.2012 1

Protocols/decisions of a company/organisation

 TIF 59.95 KB 10.02.2012 13.01.2012 2

Protocols/decisions of a company/organisation

 TIF 13.02 KB 10.02.2012 13.01.2012 1

Protocols/decisions of a company/organisation

 TIF 11.94 KB 10.02.2012 13.01.2012 1

Protocols/decisions of a company/organisation

 TIF 25.46 KB 10.02.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.88 KB 11.03.2011 08.03.2011 2

Registration certificates

 TIF 127.72 KB 11.03.2011 08.03.2011 1

Announcement regarding the legal address

 TIF 18.29 KB 11.03.2011 28.02.2011 1

Application

 TIF 364.24 KB 11.03.2011 28.02.2011 3

Bank statements or other document regarding the payment of the equity

TIF 26.3 KB 11.03.2011 28.02.2011 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