HELMIS AUTO, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HELMIS AUTO" |
| Registration number, date | 45403023082, 16.12.2008 |
| VAT number | LV45403023082 from 08.01.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Raiņa iela 129, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 26.13 | 23.94 | 35.41 |
| Personal income tax (thousands, €) | 4.21 | 3.81 | 4.72 |
| Statutory social insurance contributions (thousands, €) | 8.01 | 6.97 | 11.34 |
| Average employees count | 2 | 2 | 3 |
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2023 | 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 | Right to represent individually | 17.04.2023 |
* 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 |
100 % | 202 | € 14 | € 2 828 | 06.04.2023 | 17.04.2023 |
Contacts in cooperation with
Apply information changes
"Helmis Auto", SIA
Sauleskalns, Kārļa 1, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Aronas iela 7-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., Sauleskalns, Aronas iela 7 - 5 | Until 17.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | PDF (98.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (102.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (100.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (194.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (213.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (213.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (210.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (206.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 22.04.2015 | TIF (216.18 KB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (211.19 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (341.05 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (316.67 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (304.69 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (329.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.62 KB | 17.04.2023 | 06.04.2023 | 1 |
Articles of Association |
EDOC | 25.15 KB | 27.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.3 KB | 27.01.2023 | 18.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 20.05.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 33.2 KB | 20.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 83.12 KB | 20.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 21.73 KB | 19.02.2009 | 23.01.2009 | 1 |
Articles of Association |
TIF | 25.09 KB | 30.12.2008 | 09.12.2008 | 2 |
Memorandum of association |
TIF | 47.57 KB | 30.12.2008 | 09.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.04 KB | 17.04.2023 | 17.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 17.04.2023 | 06.04.2023 | 1 |
Application |
EDOC | 60.31 KB | 27.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.71 KB | 27.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 46.67 KB | 17.12.2021 | 14.12.2021 | 3 |
Application |
DOCX | 46.67 KB | 17.12.2021 | 14.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 20.05.2015 | 20.05.2015 | 1 |
Application |
TIF | 180.29 KB | 20.05.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.45 KB | 20.05.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 19.02.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.12 KB | 19.02.2009 | 26.01.2009 | 2 |
Application |
TIF | 86.56 KB | 19.02.2009 | 23.01.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 19.02.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 30.12.2008 | 16.12.2008 | 2 |
Registration certificates |
TIF | 22.46 KB | 30.12.2008 | 16.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 30.12.2008 | 09.12.2008 | 1 |
Application |
TIF | 144.12 KB | 30.12.2008 | 09.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.33 KB | 30.12.2008 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.74 KB | 30.12.2008 | 09.12.2008 | 2 |
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