HEĻGAS SALONS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HEĻGAS SALONS"
Registration number, date 40003698058, 06.09.2004
VAT number None (excluded 07.10.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Rīga, Lapeņu iela 5 Check address owners
Fixed capital 22 766 EUR , registered 16.07.2016 (registered payment 16.07.2016: 22 766 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Sporta iela 18 Until 21.07.2017 8 years ago
Rīga, Ilūkstes iela 109 Until 10.06.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (39.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (4.67 KB)

2007

Annual report 11.06.2008  TIF (616.81 KB)

2006

Annual report 29.05.2007  TIF (649.91 KB)

2005

Annual report 13.02.2007  PDF (652.53 KB)

2004

Annual report 29.01.2018  TIF (826.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.28 KB 29.01.2018 04.06.2010 1

Amendments to the Articles of Association

TIF 13.09 KB 29.01.2018 30.05.2006 1

Articles of Association

TIF 24.57 KB 29.01.2018 30.05.2006 1

Regulations for the increase/reduction of the equity

TIF 28.24 KB 29.01.2018 30.05.2006 1

Shareholders’ register

TIF 13.53 KB 29.01.2018 30.05.2006 1

Articles of Association

TIF 24.38 KB 29.01.2018 27.08.2004 1

Memorandum of Association

TIF 52.11 KB 29.01.2018 27.08.2004 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

RTF 920.41 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.87 KB 09.04.2018 09.04.2018 2

Orders/request/cover notes of court bailiffs

PDF 360.37 KB 23.03.2018 23.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 349.01 KB 23.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 12.01.2018 12.01.2018 4

Orders/request/cover notes of court bailiffs

EDOC 351.13 KB 09.01.2018 08.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.92 KB 09.10.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 12.11.2015 12.11.2015 4

Decisions / letters / protocols of public notaries

RTF 215.27 KB 12.11.2015 12.11.2015 4

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 09.11.2015 07.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.39 KB 09.11.2015 07.11.2015 1

Decisions / letters / protocols of public notaries

TIF 41.8 KB 17.04.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 24.04.2013 24.04.2013 5

Orders/request/cover notes of court bailiffs

TIF 54.82 KB 29.01.2018 18.04.2013 2

Decisions / letters / protocols of public notaries

EDOC 129.47 KB 19.01.2012 19.01.2012 3

Orders/request/cover notes of court bailiffs

TIF 48.78 KB 29.01.2018 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 105.89 KB 01.02.2011 01.02.2011 3

Orders/request/cover notes of court bailiffs

TIF 56.49 KB 29.01.2018 28.01.2011 2

Decisions / letters / protocols of public notaries

TIF 61.8 KB 29.01.2018 10.06.2010 2

Announcement regarding the legal address

TIF 9.61 KB 29.01.2018 04.06.2010 1

Application

TIF 133.94 KB 29.01.2018 04.06.2010 5

Consent of a member of the Board / executive director

TIF 45.75 KB 29.01.2018 04.06.2010 2

Protocols/decisions of a company/organisation

TIF 18.07 KB 29.01.2018 04.06.2010 1

Decisions / letters / protocols of public notaries

TIF 51.94 KB 29.01.2018 21.11.2007 1

Receipts on the publication and state fees

TIF 49.73 KB 29.01.2018 16.11.2007 2

Application

TIF 113.84 KB 29.01.2018 15.11.2007 3

Protocols/decisions of a company/organisation

TIF 15.18 KB 29.01.2018 15.11.2007 1

Decisions / letters / protocols of public notaries

TIF 42.71 KB 29.01.2018 05.06.2006 1

Receipts on the publication and state fees

TIF 42.48 KB 29.01.2018 31.05.2006 2

Application

TIF 99.9 KB 29.01.2018 30.05.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.53 KB 29.01.2018 30.05.2006 1

Statement of the Board regarding the payment of the equity

TIF 17.4 KB 29.01.2018 30.05.2006 1

Protocols/decisions of a company/organisation

TIF 26.45 KB 29.01.2018 30.05.2006 1

Consent of the auditor

TIF 8.89 KB 29.01.2018 06.09.2004 1

Decisions / letters / protocols of public notaries

TIF 47.38 KB 29.01.2018 06.09.2004 1

Registration certificates

TIF 105.18 KB 29.01.2018 06.09.2004 1

Receipts on the publication and state fees

TIF 36.66 KB 29.01.2018 30.08.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 31.01.2011 30.08.2004 1

Announcement regarding the legal address

TIF 11.06 KB 29.01.2018 27.08.2004 1

Application

TIF 123.28 KB 29.01.2018 27.08.2004 5

Consent of a member of the Board / executive director

TIF 9.94 KB 29.01.2018 27.08.2004 1

Appraisal reports

TIF 16.93 KB 31.01.2011 27.08.2004 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