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 "HELMS 1" |
| Registration number, date | 40003310963, 30.09.1996 |
| VAT number | None (excluded 16.01.2020) Europe VAT register |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | Gustava Zemgala gatve 67 – 51, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HELMS 1, SIA
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
- Negative 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, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2010 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 18.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Helms 1", SIA
Gustava Zemgala gatve 67 k-1 - 51, Rīga, LV-1039 Check address owners
Auto remonts, apkope
Historical company names
| Sabiedrība ar ierobežotu atbildību "HELMS" | Until 30.09.1996 | 28 years ago |
|---|
Historical addresses
| Rīga, Vairoga iela 1/5 | Until 18.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (77.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums H2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (93.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (94.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums H2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.08.2011 | TIF (935.43 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (628.95 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (653.65 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (2.64 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (614.63 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (340.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.43 MB | 19.05.2016 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.59 KB | 19.05.2016 | 18.05.2016 | 2 |
Articles of Association |
EDOC | 52.96 KB | 19.05.2016 | 18.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.57 KB | 24.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 19.05.2016 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 72.59 KB | 19.05.2016 | 18.05.2016 | 2 |
Articles of Association |
EDOC | 52.96 KB | 19.05.2016 | 18.05.2016 | 3 |
Application |
DOCX | 33.19 KB | 19.05.2016 | 18.05.2016 | 2 |
Application |
DOCX | 33.19 KB | 19.05.2016 | 18.05.2016 | 2 |
Application |
EDOC | 45.81 KB | 19.05.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 19.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 19.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 19.05.2016 | 18.05.2016 | 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