HelloGroup, SIA
Limited Liability Company, Micro company
Place in branch
432 by turnover
300 by profit
251 by paid taxes
69 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 "HelloGroup" |
| Registration number, date | 40203094532, 22.09.2017 |
| VAT number | LV40203094532 from 30.11.2017 Europe VAT register |
| Register, date | Commercial Register, 22.09.2017 |
| Legal address | Krišjāņa Valdemāra iela 105 – 31, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 750 EUR, registered payment 01.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 4.45 | 35.2 | 26.78 |
| Personal income tax (thousands, €) | 1.49 | 11.81 | 8.09 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 23.55 | 14.2 |
| Average employees count | 4 | 5 | 7 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2018 | 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 | 22.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2017 |
* 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 |
40 % | 1 500 | € 1 | € 1 500 | Latvia | 31.05.2019 | 05.06.2019 |
Natural person |
40 % | 1 500 | € 1 | € 1 500 | Latvia | 31.05.2019 | 05.06.2019 |
Natural person |
20 % | 750 | € 1 | € 750 | Latvia | 31.05.2019 | 05.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 30 - 15 | Until 05.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Rusova iela 9 - 116 | Until 29.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA HelloGroup 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA HelloGroup 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA HelloGroup 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Hellogroup 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HelloGroup 2019 vad zin | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA HelloGroup vad zin | |||||
2017 |
Annual report | 22.09.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA HELLOGROUP vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.54 KB | 03.06.2019 | 31.05.2019 | 5 |
Shareholders’ register |
TIF | 49.76 KB | 31.07.2018 | 24.07.2018 | 2 |
Shareholders’ register |
TIF | 127.93 KB | 17.04.2018 | 09.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.33 KB | 17.04.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 149.38 KB | 11.04.2018 | 23.03.2018 | 4 |
Shareholders’ register |
TIF | 139.81 KB | 19.09.2017 | 30.08.2017 | 5 |
Articles of Association |
TIF | 17.63 KB | 31.08.2017 | 30.08.2017 | 1 |
Memorandum of association |
TIF | 56.74 KB | 31.08.2017 | 29.08.2017 | 2 |
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 | 31.89 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 45.47 KB | 29.07.2022 | 26.07.2022 | 3 |
Application |
DOCX | 45.47 KB | 29.07.2022 | 26.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
DOCX | 48.16 KB | 05.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 53.28 KB | 05.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 140.67 KB | 03.06.2019 | 31.05.2019 | 3 |
Other documents |
TIF | 12.77 KB | 03.06.2019 | 29.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 03.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 90.89 KB | 26.07.2018 | 24.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 26.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.04.2018 | 17.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.46 KB | 17.04.2018 | 12.04.2018 | 1 |
Application |
TIF | 207.27 KB | 11.04.2018 | 09.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 11.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.46 KB | 12.04.2018 | 23.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 19.25 KB | 19.09.2017 | 30.08.2017 | 1 |
Application |
TIF | 305.9 KB | 19.09.2017 | 30.08.2017 | 9 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 19.09.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.42 KB | 31.08.2017 | 29.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 31.08.2017 | 29.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 31.08.2017 | 29.08.2017 | 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