HeliBaltic, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HeliBaltic" |
| Registration number, date | 40203607530, 28.11.2024 |
| VAT number | LV40203607530 from 19.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2024 |
| Legal address | "Priežulīči", Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 753 000 EUR, registered payment 24.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| Field from SRS
Redakcija NACE 2.1 |
Autoskolu darbība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ZR Projekti SIAReg. no. 50103603801
|
51 % | 384 030 | € 1 | € 384 030 | Latvia | 12.03.2026 | 24.03.2026 |
Sabiedrība ar ierobežotu atbildību "Concordia LAB"Reg. no. 40203115779
|
30.63 % | 230 655 | € 1 | € 230 655 | Latvia | 12.03.2026 | 24.03.2026 |
Natural person |
14.31 % | 107 749 | € 1 | € 107 749 | Latvia | 12.03.2026 | 24.03.2026 |
Natural person |
4.06 % | 30 566 | € 1 | € 30 566 | Latvia | 12.03.2026 | 24.03.2026 |
Contacts in cooperation with
Apply information changes
"HeliBaltic", SIA
"Priežulīči", Salas pagasts, Mārupes nov., LV-2105 Check address owners
Apmācība: dažādi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 20.05.2026 | PDF (498.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.91 KB | 24.03.2026 | 20.03.2026 | 1 |
Articles of Association |
EDOC | 34.52 KB | 24.03.2026 | 12.03.2026 | 1 |
Shareholders’ register |
EDOC | 38.93 KB | 24.03.2026 | 12.03.2026 | 1 |
Shareholders’ register |
EDOC | 37.87 KB | 13.03.2026 | 09.03.2026 | 1 |
Shareholders’ register |
EDOC | 38.03 KB | 06.02.2026 | 30.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.69 KB | 26.09.2025 | 25.09.2025 | 1 |
Shareholders’ register |
EDOC | 37.86 KB | 26.09.2025 | 17.09.2025 | 1 |
Shareholders’ register |
EDOC | 37.82 KB | 26.09.2025 | 16.09.2025 | 1 |
Articles of Association |
EDOC | 28.61 KB | 26.09.2025 | 10.09.2025 | 1 |
Shareholders’ register |
EDOC | 31.46 KB | 21.07.2025 | 04.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.7 KB | 21.07.2025 | 25.06.2025 | 1 |
Articles of Association |
EDOC | 28.71 KB | 21.07.2025 | 17.04.2025 | 1 |
Shareholders’ register |
EDOC | 30.8 KB | 21.07.2025 | 17.04.2025 | 1 |
Articles of Association |
EDOC | 28.57 KB | 24.01.2025 | 20.01.2025 | 1 |
Shareholders’ register |
EDOC | 30.92 KB | 23.01.2025 | 20.01.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.99 KB | 23.01.2025 | 16.01.2025 | 1 |
Shareholders’ register |
EDOC | 29.24 KB | 23.01.2025 | 15.01.2025 | 1 |
Shareholders’ register |
EDOC | 20.81 KB | 26.11.2024 | 22.11.2024 | 1 |
Articles of Association |
EDOC | 19.77 KB | 26.11.2024 | 21.11.2024 | 1 |
Memorandum of Association |
EDOC | 21.19 KB | 26.11.2024 | 21.11.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.89 KB | 24.03.2026 | 20.03.2026 | 4 |
Acceptance-conveyance act |
ASICE | 1.08 MB | 24.03.2026 | 12.03.2026 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.42 KB | 24.03.2026 | 12.03.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.08 KB | 24.03.2026 | 11.03.2026 | 2 |
Appraisal reports |
ASICE | 1.05 MB | 24.03.2026 | 09.03.2026 | 1 |
Application |
EDOC | 83.27 KB | 13.03.2026 | 09.03.2026 | 14 |
Application |
EDOC | 82.8 KB | 06.02.2026 | 14.01.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.96 KB | 24.03.2026 | 10.10.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.17 KB | 24.03.2026 | 25.09.2025 | 4 |
Application |
EDOC | 49.13 KB | 26.09.2025 | 25.09.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 398.01 KB | 26.09.2025 | 17.09.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 70.43 KB | 26.09.2025 | 16.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.08 KB | 26.09.2025 | 10.09.2025 | 5 |
Application |
EDOC | 50.4 KB | 21.07.2025 | 16.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 51.14 KB | 21.07.2025 | 20.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.5 KB | 21.07.2025 | 17.04.2025 | 1 |
Application |
EDOC | 50.28 KB | 24.01.2025 | 21.01.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.32 KB | 24.01.2025 | 21.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.97 KB | 24.01.2025 | 16.01.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.88 KB | 24.01.2025 | 16.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.24 KB | 23.01.2025 | 15.01.2025 | 5 |
Application |
EDOC | 44.41 KB | 28.11.2024 | 28.11.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.58 KB | 28.11.2024 | 22.11.2024 | 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