HELĒNA 2002, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 17.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HELĒNA 2002" |
| Registration number, date | 45403011350, 13.12.2002 |
| VAT number | None (excluded 30.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2002 |
| Legal address | Augu iela 24 – 2, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.12.2002 (registered payment 13.12.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madona, Augu iela 24-2 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HELENA GP 2015 VADIBAS GP ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HELENA GP 2014 VADIBAS GP ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HELENA GP 2013 VADIBAS GP ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HELENA VADIBAS GP ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HELENA VADIBAS GP ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HELENA VADIBAS GP ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (329.23 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (360.68 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (227.54 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (512.69 KB) | ||
2005 |
Annual report | 04.12.2007 | TIF (442.69 KB) | ||
2004 |
Annual report | 04.12.2007 | TIF (419.61 KB) | ||
2003 |
Annual report | 04.12.2007 | TIF (352.73 KB) | ||
2002 |
Annual report | 04.12.2007 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 146.88 KB | 04.12.2007 | 25.11.2002 | 3 |
Memorandum of Association |
TIF | 82.01 KB | 04.12.2007 | 25.11.2002 | 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 |
TIF | 44.81 KB | 21.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
78.64 KB | 14.10.2016 | 14.10.2016 | 1 | |
State Revenue Service decisions/letters/statements |
78.64 KB | 14.10.2016 | 14.10.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.26 KB | 14.10.2016 | 14.10.2016 | 1 |
Application |
TIF | 84.93 KB | 21.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 04.08.2016 | 07.07.2016 | 2 |
Application |
TIF | 154.29 KB | 04.08.2016 | 01.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 04.08.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 18.03.2009 | 04.02.2009 | 2 |
Application |
TIF | 78.8 KB | 18.03.2009 | 29.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.24 KB | 18.03.2009 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.64 KB | 18.03.2009 | 29.01.2009 | 2 |
Registration certificates |
TIF | 66.57 KB | 21.10.2016 | 13.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 04.12.2007 | 13.12.2002 | 1 |
Registration certificates |
TIF | 260.17 KB | 04.12.2007 | 13.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 04.12.2007 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 177.75 KB | 04.12.2007 | 28.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 19.55 KB | 04.12.2007 | 25.11.2002 | 1 |
Application |
TIF | 1.05 MB | 04.12.2007 | 25.11.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 18.14 KB | 04.12.2007 | 25.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 04.12.2007 | 25.11.2002 | 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