Helmand Baltics, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
430 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Helmand Baltics"
Registration number, date 40203461605, 10.02.2023
VAT number LV40203461605 from 01.03.2023 Europe VAT register
Register, date Commercial Register, 10.02.2023
Legal address Jūras iela 60A, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2023
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
Total payments to state budget (thousands, €) 13.48 0
Personal income tax (thousands, €) 4.02 0
Statutory social insurance contributions (thousands, €) 7.18 0
Average employees count 2 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2023
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 Jointly with all persons entitled to represent   10.02.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.02.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 10.02.2023 10.02.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.02.2023 10.02.2023

Apply information changes

"Helmand Baltics", SIA

Parka 18, Limbaži, Limbažu nov. LV-4001 Check address owners

Internetveikali, e-komercija

Historical addresses

Limbažu nov., Limbaži, Parka iela 18 Until 27.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 10.02.2023 - 31.12.2023 03.06.2024  PDF (1.15 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.17 KB 10.02.2023 05.02.2023 1

Memorandum of association

EDOC 20.1 KB 10.02.2023 05.02.2023 1

Shareholders’ register

EDOC 20.82 KB 10.02.2023 05.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.17 KB 27.02.2024 27.02.2024 2

Application

EDOC 37.02 KB 10.02.2023 10.02.2023 5

Announcement regarding the legal address

EDOC 31.48 KB 10.02.2023 08.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.66 KB 10.02.2023 08.02.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 185.72 KB 10.02.2023 08.02.2023 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