Helmet Ltd, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 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 Helmet Ltd |
| Registration number, date | 40203130091, 13.03.2018 |
| VAT number | LV40203130091 from 29.03.2018 Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | Augusta Deglava iela 22A – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 16.03.2021 |
| 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
- No contacts information
- 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, €) | 0 | 0.32 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 13.03.2018 |
* 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 |
100 % | 5 000 | € 1 | € 5 000 | Latvia | 11.03.2021 | 16.03.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TEK RIS vad zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HELMET vad zinojums 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HELMET vad zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HELMET vad zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HELMET vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 13.03.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HELMET vad zinojums 2018 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOC | 29 KB | 16.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
TIF | 11.1 KB | 12.03.2018 | 06.03.2018 | 1 |
Memorandum of Association |
TIF | 26.12 KB | 12.03.2018 | 06.03.2018 | 1 |
Shareholders’ register |
TIF | 38.24 KB | 12.03.2018 | 06.03.2018 | 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 | 65.59 KB | 16.03.2021 | 16.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 14.46 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 14.29 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 48.8 KB | 16.03.2021 | 11.03.2021 | 3 |
Application |
DOCX | 44.71 KB | 16.03.2021 | 11.03.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 16.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.54 KB | 16.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 16.03.2021 | 11.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.28 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.2 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.43 KB | 16.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.77 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.46 KB | 16.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 13.03.2018 | 13.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.29 KB | 12.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 202.96 KB | 12.03.2018 | 06.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 12.03.2018 | 06.03.2018 | 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