HELVITA, SIA

Limited Liability Company, Micro company
Place in branch
251 by turnover
121 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HELVITA"
Registration number, date 42103049723, 16.02.2010
VAT number None (excluded 28.11.2014) Europe VAT register
Register, date Commercial Register, 16.02.2010
Legal address Dzērves iela 9, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2015
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, €) 1.7 1.69 1.75
Personal income tax (thousands, €) 0.64 0.64 0.69
Statutory social insurance contributions (thousands, €) 1.04 1.04 1.05
Average employees count 2 2 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Russian Federation Russian Federation

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.  16.02.2010

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.  16.02.2010
* 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

UHINVEST s.r.o.

Reg. no. 285 28 476
Na Male Šarce 813, Nebušice, Praha-6, Čehija, 16400

51 % 102 € 14 € 1 428 Czech Republic 04.06.2015 12.06.2015

Natural person

49 % 98 € 14 € 1 372 Russian Federation 04.06.2015 12.06.2015

Apply information changes

"Helvita", SIA

Bernātu 11, Liepāja, LV-3401 Check address owners

Viesnīcas

Historical addresses

Liepāja, Bernātu iela 11-1 Until 06.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
protokols Helvita 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
protokols Helvita 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
vad zin Helv PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
v z PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin Helvita PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
valdb zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadi zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols Helvita PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
54 p.Helvita PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Helvita 54p PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Helvita Protokols PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Hepvita protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Helvita vz PDF

2010

Annual report 05.05.2011  TIF (458.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.43 KB 10.07.2015 04.06.2015 1

Shareholders’ register

TIF 79.5 KB 10.07.2015 04.06.2015 2

Shareholders’ register

TIF 56.85 KB 10.07.2015 04.06.2015 2

Shareholders’ register

TIF 104.32 KB 13.02.2014 07.02.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 122.85 KB 01.02.2012 08.02.2010 7

Memorandum of association

TIF 141.15 KB 21.03.2024 05.02.2010 3

Articles of Association

TIF 29.52 KB 23.02.2010 05.02.2010 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 73.71 KB 10.07.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 66.86 KB 10.07.2015 12.06.2015 1

Application

TIF 226.35 KB 10.07.2015 04.06.2015 2

Application

TIF 208.22 KB 10.07.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 62.03 KB 10.07.2015 04.06.2015 2

Power of attorney, act of empowerment

TIF 164.33 KB 10.07.2015 21.04.2015 3

Decisions / letters / protocols of public notaries

TIF 67.02 KB 10.03.2015 06.03.2015 2

Application

TIF 277.23 KB 10.03.2015 02.03.2015 2

Confirmation or consent to legal address

TIF 10.6 KB 10.03.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 71.46 KB 13.02.2014 13.02.2014 1

Application

TIF 409.24 KB 13.02.2014 07.02.2014 2

Decisions / letters / protocols of public notaries

TIF 40.07 KB 23.02.2010 16.02.2010 2

Registration certificates

TIF 42 KB 23.02.2010 16.02.2010 1

Power of attorney, act of empowerment

TIF 189.75 KB 23.02.2010 10.02.2010 6

Application

TIF 188.86 KB 21.03.2024 05.02.2010 5

Protocols/decisions of a company/organisation

TIF 14.14 KB 21.03.2024 05.02.2010 1

Announcement regarding the legal address

TIF 6.45 KB 23.02.2010 05.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.31 KB 23.02.2010 05.02.2010 1

Sample report

TIF 20.14 KB 23.02.2010 05.02.2010 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. Request documents in Company register