HELSAM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HELSAM"
Registration number, date 41203066951, 28.05.2019
VAT number None (excluded 03.09.2021) Europe VAT register
Register, date Commercial Register, 28.05.2019
Legal address Dzintaru iela 10 – 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 800 EUR , registered 28.05.2019 (registered payment 28.05.2019: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 -3.77
Personal income tax (thousands, €) 0 2.13 0.55
Statutory social insurance contributions (thousands, €) 0 1.41 8.27
Average employees count 5 5 4

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 28.05.2019 28.05.2019

Historical addresses

Mērsraga nov., Mērsrags, Dzintaru iela 10 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 28.05.2019 - 31.12.2019 05.03.2020  PDF (80.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 28.05.2019 03.05.2019 1

Articles of Association

DOC 25 KB 28.05.2019 03.05.2019 1

Memorandum of Association

DOC 31.5 KB 28.05.2019 03.05.2019 2

Memorandum of Association

DOC 31.5 KB 28.05.2019 03.05.2019 2

Shareholders’ register

DOC 32.5 KB 28.05.2019 03.05.2019 1

Shareholders’ register

DOC 32.5 KB 28.05.2019 03.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108.47 KB 01.09.2023 01.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.68 KB 11.07.2023 11.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.43 KB 25.01.2023 25.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 391.04 KB 02.12.2022 02.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 28.11.2022 28.11.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.15 KB 24.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 02.09.2022 02.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.25 KB 30.08.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 01.06.2021 01.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.82 KB 27.05.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 17.05.2021 17.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.66 KB 12.05.2021 12.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 728.91 KB 09.10.2019 09.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.02 KB 09.10.2019 09.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 381.83 KB 09.10.2019 09.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 366.56 KB 07.10.2019 07.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 366.67 KB 26.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 28.05.2019 28.05.2019 2

Application

DOCX 36.53 KB 28.05.2019 14.05.2019 3

Application

EDOC 45.26 KB 28.05.2019 14.05.2019 3

Application

DOCX 36.53 KB 28.05.2019 14.05.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 215.27 KB 28.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

JPG 244.46 KB 28.05.2019 10.05.2019 1

Bank statements or other document regarding the payment of the equity

JPG 244.46 KB 28.05.2019 10.05.2019 1

Announcement regarding the legal address

DOC 25 KB 28.05.2019 03.05.2019 1

Announcement regarding the legal address

EDOC 18.66 KB 28.05.2019 03.05.2019 1

Announcement regarding the legal address

DOC 25 KB 28.05.2019 03.05.2019 1

Articles of Association

EDOC 18.73 KB 28.05.2019 03.05.2019 1

Confirmation or consent to legal address

DOC 22.5 KB 28.05.2019 03.05.2019 2

Confirmation or consent to legal address

JPG 178.11 KB 28.05.2019 03.05.2019 2

Confirmation or consent to legal address

JPG 178.11 KB 28.05.2019 03.05.2019 2

Confirmation or consent to legal address

EDOC 172.1 KB 28.05.2019 03.05.2019 2

Memorandum of Association

EDOC 20.38 KB 28.05.2019 03.05.2019 2

Shareholders’ register

EDOC 19.94 KB 28.05.2019 03.05.2019 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