Helve, SIA
Limited Liability Company, Micro company
Place in branch
58 by paid taxes
28 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Helve" |
| Registration number, date | 40103350017, 30.11.2010 |
| VAT number | LV40103350017 from 28.05.2018 Europe VAT register |
| Register, date | Commercial Register, 30.11.2010 |
| Legal address | Kuģu iela 26 – 50, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Helve, 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
- 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, €) | 176.72 | 196.02 | 82.43 |
| Personal income tax (thousands, €) | 37.59 | 46.27 | 15.65 |
| Statutory social insurance contributions (thousands, €) | 68 | 63.87 | 31.58 |
| Average employees count | 10 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.05.2018 | 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 | 17.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.08.2021 | 07.09.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.08.2021 | 07.09.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PUNA projekts" | Until 17.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 59 - 13 | Until 17.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (1.84 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (609.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (1.85 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (648.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (112.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (523.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.11 KB) | |
2011 |
Annual report | 30.11.2010 - 31.12.2011 | 11.04.2012 | HTML (99.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.37 KB | 07.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 20.37 KB | 07.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 07.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.24 KB | 07.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 07.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 07.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.58 KB | 15.05.2018 | 22.03.2018 | 1 |
Articles of Association |
TIF | 109.16 KB | 15.05.2018 | 22.03.2018 | 3 |
Shareholders’ register |
TIF | 122.68 KB | 15.05.2018 | 22.03.2018 | 3 |
Shareholders’ register |
TIF | 70.03 KB | 08.05.2018 | 22.03.2018 | 2 |
Articles of Association |
TIF | 41.3 KB | 03.12.2010 | 26.11.2010 | 1 |
Memorandum of association |
TIF | 79.97 KB | 03.12.2010 | 26.11.2010 | 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 | 62.44 KB | 13.06.2022 | 13.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.23 KB | 09.06.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.03.2022 | 22.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.31 KB | 18.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.09.2021 | 07.09.2021 | 2 |
Articles of Association |
EDOC | 33.57 KB | 07.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 43.96 KB | 07.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 43.96 KB | 07.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 07.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 07.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 07.09.2021 | 01.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.17 KB | 07.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.17 KB | 07.09.2021 | 01.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.49 KB | 07.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 07.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 292.01 KB | 15.05.2018 | 22.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 15.05.2018 | 22.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.35 KB | 15.05.2018 | 22.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 03.12.2010 | 30.11.2010 | 1 |
Registration certificates |
TIF | 142.62 KB | 03.12.2010 | 30.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.49 KB | 03.12.2010 | 26.11.2010 | 1 |
Application |
TIF | 873.93 KB | 03.12.2010 | 26.11.2010 | 9 |
Statement of the Board regarding the payment of the equity |
TIF | 26.04 KB | 03.12.2010 | 26.11.2010 | 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.
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