Informational products
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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 | Removed from the register, 11.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.G. HELEN" |
| Registration number, date | 40003729998, 25.02.2005 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Ārlavas iela 19 – 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| 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
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (78.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (253.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | PDF (94.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 AG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 AG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 AG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010AG | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (16.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (17.51 KB) | |
2007 |
Annual report | 23.12.2008 | TIF (2.12 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (801.21 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (547.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
88.77 KB | 04.06.2015 | 18.05.2015 | 1 | |
Shareholders’ register |
89.5 KB | 04.06.2015 | 18.05.2015 | 1 | |
Shareholders’ register |
TIF | 10.19 KB | 17.12.2010 | 13.12.2010 | 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 | 113 KB | 23.02.2024 | 22.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.64 KB | 31.08.2023 | 31.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 19.10.2021 | 19.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.66 KB | 14.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 08.06.2015 | 08.06.2015 | 2 |
Application |
138.22 KB | 04.06.2015 | 04.06.2015 | 2 | |
Amendments to the Articles of Association |
EDOC | 28.61 KB | 18.05.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.59 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 125.1 KB | 17.12.2010 | 14.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.76 KB | 17.12.2010 | 14.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.04 KB | 17.12.2010 | 13.12.2010 | 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