HELP, SIA

Limited Liability Company, Small company
Place in branch
116 by turnover
105 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HELP"
Registration number, date 41503003461, 12.03.1992
VAT number LV41503003461 from 07.06.1995 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Kastaņu iela 38B, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Fixed capital 4 491 EUR, registered payment 16.06.2015
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 2021
Total payments to state budget (thousands, €) 39.13 38.94 27.26
Personal income tax (thousands, €) 9.73 7.82 5.99
Statutory social insurance contributions (thousands, €) 22.2 21.09 19.62
Average employees count 11 11 13

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12)
CSP industry
Redakcija NACE 2.0
Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2012

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.  08.07.2009
* 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

33.33 % 3 € 499 € 1 497 26.05.2015 16.06.2015

Natural person

33.33 % 3 € 499 € 1 497 26.05.2015 16.06.2015

Natural person

33.33 % 3 € 499 € 1 497 26.05.2015 16.06.2015

Apply information changes

"Help", SIA

Kastaņu 38B, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners

Finanšu darbība

Historical addresses

Daugavpils rajons, Ilūkste, Kastaņu iela 38b Until 03.07.2009 16 years ago
Ilūkstes nov., Ilūkste, Kastaņu iela 38b Until 08.04.2022 3 years ago
Augšdaugavas nov., Ilūkste, Kastaņu iela 38b Until 09.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
img20240424 11485182 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
img20230425 11343544 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
img20220426 10411851 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vad.pdf JPEG

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vad JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vad JPG

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vad JPG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad JPG

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (456.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin JPG

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
vadzin JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadib JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vad JPG

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Desktop ZIP

2009

Annual report 02.05.2010  TIF (1000.06 KB)

2008

Annual report 02.04.2009  TIF (1.2 MB)

2007

Annual report 01.07.2008  TIF (2.14 MB)

2006

Annual report 27.04.2007  TIF (1.28 MB)

2005

Annual report 06.08.2019  TIF (1.56 MB)

2004

Annual report 06.08.2019  TIF (1.48 MB)

2003

Annual report 06.08.2019  TIF (1.3 MB)

2002

Annual report 06.08.2019  TIF (1.36 MB)

2001

Annual report 06.08.2019  TIF (1.57 MB)

2000

Annual report 02.03.2009  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 06.08.2019  TIF (1012.82 KB)

1998

Annual report 06.08.2019  TIF (943.8 KB)

1997

Annual report 06.08.2019  TIF (1.08 MB)

1996

Annual report 06.08.2019  TIF (997.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.04 KB 03.08.2015 26.05.2015 1

Articles of Association

TIF 12.03 KB 03.08.2015 26.05.2015 1

Shareholders’ register

TIF 52.96 KB 03.08.2015 26.05.2015 3

Amendments to the Articles of Association

TIF 18.69 KB 23.05.2012 15.05.2012 1

Articles of Association

TIF 21.35 KB 23.05.2012 15.05.2012 2

Articles of Association

TIF 103.53 KB 06.08.2019 25.06.2003 3

Amendments to the Articles of Association

TIF 33.19 KB 06.08.2019 27.07.2001 1

Articles of Association

TIF 341.25 KB 06.08.2019 19.02.2001 7

Shareholders’ register

TIF 31.2 KB 06.08.2019 19.02.2001 1

Amendments to the Articles of Association

TIF 41.89 KB 06.08.2019 15.09.1997 1

Articles of Association

TIF 453.35 KB 06.08.2019 15.09.1997 9

Regulations for the increase/reduction of the equity

TIF 40.85 KB 06.08.2019 15.09.1997 1

Amendments to the Articles of Association

TIF 40.09 KB 06.08.2019 14.03.1996 1

Shareholders’ register

TIF 16.21 KB 06.08.2019 14.02.1996 1

Regulations for the increase/reduction of the equity

TIF 21.12 KB 06.08.2019 09.02.1996 1

Amendments to the Articles of Association

TIF 25.39 KB 06.08.2019 01.04.1993 1

Articles of Association

TIF 715.12 KB 06.08.2019 05.03.1992 13

Articles of Association

TIF 622.96 KB 06.08.2019 05.03.1992 9

Memorandum of association

TIF 138.63 KB 06.08.2019 05.03.1992 3

Regulations for the increase/reduction of the equity

TIF 20.37 KB 06.08.2019 1

Shareholders’ register

TIF 37.68 KB 06.08.2019 1

Shareholders’ register

TIF 48.77 KB 06.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 21.38 KB 03.08.2015 16.06.2015 2

Application

TIF 56.92 KB 03.08.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 16.42 KB 03.08.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 30.47 KB 23.05.2012 21.05.2012 2

Application

TIF 150.48 KB 23.05.2012 17.05.2012 4

Power of attorney, act of empowerment

TIF 12.79 KB 23.05.2012 15.05.2012 1

Protocols/decisions of a company/organisation

TIF 30.49 KB 23.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

TIF 56.08 KB 06.08.2019 08.07.2009 1

Receipts on the publication and state fees

TIF 36.16 KB 06.08.2019 06.07.2009 2

Application

TIF 183.58 KB 06.08.2019 30.06.2009 4

Power of attorney, act of empowerment

TIF 16.86 KB 06.08.2019 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 45.42 KB 06.08.2019 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 57.27 KB 06.08.2019 30.06.2006 1

Application

TIF 123.38 KB 06.08.2019 27.06.2006 3

Receipts on the publication and state fees

TIF 73.72 KB 06.08.2019 27.06.2006 2

Consent of a member of the Board / executive director

TIF 24.62 KB 06.08.2019 26.06.2006 2

Protocols/decisions of a company/organisation

TIF 43.3 KB 06.08.2019 26.06.2006 1

Decisions / letters / protocols of public notaries

TIF 57.32 KB 06.08.2019 10.07.2003 1

Registration certificates

TIF 137.65 KB 06.08.2019 10.07.2003 2

Application

TIF 291.48 KB 06.08.2019 26.06.2003 4

Protocols/decisions of a company/organisation

TIF 29.47 KB 06.08.2019 25.06.2003 1

Receipts on the publication and state fees

TIF 35.35 KB 06.08.2019 25.06.2003 2

Decisions / letters / protocols of public notaries

TIF 29.14 KB 06.08.2019 27.07.2001 1

Receipts on the publication and state fees

TIF 76.49 KB 06.08.2019 27.07.2001 2

Protocols/decisions of a company/organisation

TIF 39.42 KB 06.08.2019 25.07.2001 1

Submission/Application

TIF 22.56 KB 06.08.2019 25.07.2001 1

Decisions / letters / protocols of public notaries

TIF 41.95 KB 06.08.2019 01.03.2001 1

Plan for the division of the remaining assets of the company

TIF 40.53 KB 06.08.2019 01.03.2001 1

Registration certificates

TIF 119.01 KB 06.08.2019 01.03.2001 2

Application

TIF 130.39 KB 06.08.2019 19.02.2001 4

Sample report

TIF 56.09 KB 06.08.2019 13.02.2001 2

Decisions / letters / protocols of public notaries

TIF 28.61 KB 06.08.2019 19.10.2000 1

Receipts on the publication and state fees

TIF 22.06 KB 06.08.2019 05.10.2000 1

Submission/Application

TIF 17.66 KB 06.08.2019 05.10.2000 1

Protocols/decisions of a company/organisation

TIF 38.22 KB 06.08.2019 25.09.2000 1

Protocols/decisions of a company/organisation

TIF 35.5 KB 06.08.2019 30.06.1998 1

Decisions / letters / protocols of public notaries

TIF 22.42 KB 06.08.2019 30.09.1997 1

Registration certificates

TIF 149.84 KB 06.08.2019 30.09.1997 2

Application

TIF 126.55 KB 06.08.2019 25.09.1997 4

Sample report

TIF 37.86 KB 06.08.2019 25.09.1997 1

Protocols/decisions of a company/organisation

TIF 72.04 KB 06.08.2019 15.09.1997 2

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 06.08.2019 31.07.1997 1

Opinion

TIF 86.74 KB 06.08.2019 01.06.1997 2

Opinion

TIF 86.09 KB 06.08.2019 01.06.1997 2

Receipts on the publication and state fees

TIF 13.23 KB 06.08.2019 17.02.1997 1

Decisions / letters / protocols of public notaries

TIF 19.7 KB 06.08.2019 14.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 19.31 KB 06.08.2019 29.02.1996 1

Protocols/decisions of a company/organisation

TIF 89.77 KB 06.08.2019 29.02.1996 2

Receipts on the publication and state fees

TIF 69.62 KB 06.08.2019 26.02.1996 2

Copy of the personal identification document

TIF 798.46 KB 06.08.2019 02.05.1995 6

Protocols/decisions of a company/organisation

TIF 32.71 KB 06.08.2019 21.03.1994 1

Purchase/lease agreement

TIF 42.88 KB 06.08.2019 24.01.1994 1

Protocols/decisions of a company/organisation

TIF 47.54 KB 06.08.2019 21.01.1994 1

Receipts on the publication and state fees

TIF 11.38 KB 06.08.2019 12.04.1993 1

Protocols/decisions of a company/organisation

TIF 27.18 KB 06.08.2019 01.04.1993 1

Copy of the personal identification document

TIF 109.47 KB 06.08.2019 01.03.1993 2

Copy of the personal identification document

TIF 283.71 KB 06.08.2019 01.03.1993 3

Registration certificates

TIF 30.97 KB 06.08.2019 12.03.1992 1

Registration certificates

TIF 137.86 KB 06.08.2019 12.03.1992 2

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 06.08.2019 09.03.1992 1

Receipts on the publication and state fees

TIF 17.73 KB 06.08.2019 09.03.1992 1

Protocols/decisions of a company/organisation

TIF 105.87 KB 06.08.2019 05.03.1992 3

Protocols/decisions of a company/organisation

TIF 93.99 KB 06.08.2019 2

Receipts on the publication and state fees

TIF 14.18 KB 06.08.2019 1

Receipts on the publication and state fees

TIF 12.43 KB 06.08.2019 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
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