HELDA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HELDA"
Registration number, date 44102015484, 27.05.1996
VAT number LV44102015484 from 08.04.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.08.2003
Legal address "Mūļas", Eriņi, Ķoņu pag., Valmieras nov., LV-4240 Check address owners
Fixed capital 53 392 EUR, registered payment 11.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 156.39 137.71 90.84
Personal income tax (thousands, €) 103.42 90.17 79.59
Statutory social insurance contributions (thousands, €) 141.01 133.05 120.44
Average employees count 33 35 35

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  05.08.2009
* 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

59.57 % 224 € 142 € 31 808 18.06.2015 11.07.2015

Natural person

40.43 % 152 € 142 € 21 584 18.06.2015 11.07.2015

Apply information changes

"Helda", SIA

"Mūļas", Eriņi, Ķoņu pagasts, Valmieras nov., LV-4240 Check address owners

Kokapstrāde

Historical addresses

Valmieras rajons, Ķoņu pagasts, "Mūļas" Until 03.07.2009 16 years ago
Naukšēnu nov., Ķoņu pag., "Mūļas" Until 04.12.2015 10 years ago
Naukšēnu nov., Ķoņu pag., Eriņi, "Mūļas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.03.2025  ZIP €7.00
Annual report 2024 PDF
VAD ZINO HELDA GP2024 PDF
ZR ZINO HELDA GP2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
VAD ZINO HELDA GP2023 PDF
ZR ZINO HELDA GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZINO HELDA GP2022 PDF
ZR ZINO HELDA GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZINO HELDA GP2021 PDF
ZR ZINO HELDA GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZINO HELDA GP2020 PDF
ZR ZINO HELDA GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD ZINO HELDA GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZINO HELDA GP2018 DOCX
ZR ZINO HELDA GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZINO HELDA GP2017 DOCX
ZR ZINO HELDA GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vad bas zi ojums signed EDOC

2015

Annual report 06.04.2016  TIF (1.87 MB) €8.00

2014

Annual report 30.03.2015  TIF (1.92 MB) €7.00

2013

Annual report 14.04.2014  TIF (1.42 MB)

2012

Annual report 16.04.2013  TIF (1.8 MB)

2011

Annual report 27.04.2012  TIF (1.8 MB)

2010

Annual report 19.04.2011  TIF (785.54 KB)

2009

Annual report 10.05.2010  TIF (1.36 MB)

2008

Annual report 03.04.2009  TIF (1.41 MB)

2007

Annual report 03.04.2008  TIF (812.08 KB)

2006

Annual report 10.04.2007  TIF (725.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.78 KB 11.07.2015 30.06.2015 1

Articles of Association

EDOC 32.37 KB 11.07.2015 30.06.2015 1

Shareholders’ register

EDOC 487.21 KB 11.07.2015 18.06.2015 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

EDOC 72.37 KB 11.07.2015 11.07.2015 2

Application

EDOC 691.16 KB 11.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 204.94 KB 11.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

EDOC 478.94 KB 11.07.2015 18.06.2015 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