Hēlija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hēlija"
Registration number, date 48503013482, 06.06.2007
VAT number LV48503013482 from 04.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.06.2007
Legal address Varavīksnes iela 34, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 68 390 EUR, registered payment 14.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 4 062.03 0.00 0.00 0.00 08.12.2025
11.11.2025 4 043.84 0.00 0.00 0.00 11.11.2025
07.10.2025 2 741.82 0.00 0.00 0.00 07.10.2025
09.09.2025 3 021.82 0.00 0.00 0.00 09.09.2025
11.08.2025 2 460.35 0.00 0.00 0.00 11.08.2025
07.07.2025 2 132.62 0.00 0.00 0.00 07.07.2025
09.06.2025 2 947.51 0.00 0.00 0.00 09.06.2025
13.05.2025 3 020.32 0.00 0.00 0.00 13.05.2025
07.04.2025 2 333.42 0.00 0.00 0.00 07.04.2025
10.03.2025 3 304.16 0.00 0.00 0.00 10.03.2025
10.02.2025 3 162.69 0.00 0.00 0.00 10.02.2025
24.01.2025 3 136.41 0.00 0.00 0.00 24.01.2025
16.12.2024 587.32 0.00 0.00 0.00 16.12.2024
12.11.2024 1 718.92 0.00 0.00 0.00 12.11.2024
15.10.2024 7 046.02 0.00 0.00 0.00 15.10.2024
09.09.2024 5 337.76 0.00 0.00 0.00 09.09.2024
19.08.2024 5 605.43 0.00 0.00 0.00 19.08.2024
16.07.2024 6 332.67 0.00 0.00 0.00 16.07.2024
17.06.2024 5 860.06 0.00 0.00 0.00 17.06.2024
08.05.2024 5 515.10 0.00 0.00 0.00 08.05.2024
12.04.2024 8 035.40 0.00 0.00 0.00 12.04.2024
13.03.2024 9 445.14 0.00 0.00 0.00 13.03.2024
14.02.2024 8 612.48 0.00 0.00 0.00 14.02.2024
15.01.2024 7 709.25 0.00 0.00 0.00 15.01.2024
07.12.2023 6 517.06 0.00 0.00 0.00 07.12.2023
07.11.2023 5 456.96 0.00 0.00 0.00 07.11.2023
09.10.2023 5 853.45 0.00 0.00 0.00 09.10.2023
11.09.2023 4 839.30 0.00 0.00 0.00 11.09.2023
16.08.2023 3 090.39 0.00 0.00 0.00 16.08.2023
13.06.2023 2 021.55 0.00 0.00 0.00 13.06.2023
16.05.2023 1 444.73 0.00 0.00 0.00 16.05.2023
19.04.2023 787.80 0.00 0.00 0.00 19.04.2023
16.03.2023 901.81 0.00 0.00 0.00 16.03.2023
07.06.2022 173.02 0.00 0.00 0.00 07.06.2022
19.05.2022 301.81 0.00 0.00 0.00 19.05.2022
07.12.2020 169.58 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 164.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 171.94 0.00 0.00 0.00 16.06.2020 10:47
07.11.2019 328.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 858.48 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 870.58 0.00 786.93 0.00 11.09.2019 10:51
07.08.2019 2 010.06 0.00 933.86 0.00 16.08.2019 11:34
07.07.2019 5 130.46 0.00 1 080.79 0.00 12.07.2019 15:10
07.06.2019 5 239.45 0.00 1 029.20 0.00 17.06.2019 14:41
07.05.2019 5 512.38 0.00 1 693.19 0.00 10.05.2019 15:30
07.04.2019 5 901.48 0.00 1 903.84 0.00 12.04.2019 10:28
07.03.2019 6 821.50 0.00 2 114.49 0.00 15.03.2019 14:41
07.02.2019 6 717.42 0.00 2 325.14 0.00 12.02.2019 15:24
07.01.2019 7 132.13 0.00 2 535.79 0.00 14.01.2019 09:29
07.12.2018 7 281.51 0.00 2 746.44 0.00 11.12.2018 14:02
07.11.2018 7 252.20 0.00 2 957.09 0.00 13.11.2018 08:40
07.10.2018 7 457.72 0.00 3 167.74 0.00 10.10.2018 15:19
07.09.2018 7 442.45 0.00 3 378.39 0.00 12.09.2018 10:31
07.08.2018 7 429.83 0.00 3 589.04 0.00 14.08.2018 13:14
07.07.2018 7 842.67 0.00 3 799.69 0.00 16.07.2018 11:58
07.06.2018 7 769.46 0.00 4 010.34 0.00 11.06.2018 15:51
07.05.2018 7 631.52 0.00 4 220.99 0.00 29.05.2018 15:57
07.04.2018 7 542.25 0.00 4 431.64 0.00 15.05.2018 11:13
07.03.2018 7 533.14 0.00 4 642.29 0.00 14.03.2018 09:30
07.02.2018 7 485.55 0.00 4 852.94 0.00 15.02.2018 08:34
26.01.2018 7 236.44 0.00 5 063.59 0.00 02.02.2018 13:10
07.12.2017 7 128.98 0.00 5 274.24 0.00 18.12.2017 07:52
07.11.2017 6 967.27 0.00 5 484.89 0.00 15.11.2017 12:28
07.10.2017 6 521.06 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 6 084.31 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 688.00 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 580.64 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 157.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 651.68 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.42 4.80 3.71
Personal income tax (thousands, €) 2.57 0.48 0.39
Statutory social insurance contributions (thousands, €) 8.79 2.53 1.91
Average employees count 3 3 2

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

100 % 6 839 € 10 € 68 390 15.12.2020 14.01.2021

Apply information changes

"Hēlija", SIA

Varavīksnes 34, Saldus, Saldus nov. LV-3801 Check address owners

Skaistumkopšana

Historical addresses

Saldus rajons, Brocēnu novads, Brocēnu lauku teritorija, Emburga, Bērzāju iela 9-11 Until 03.07.2009 16 years ago
Brocēnu nov., Brocēnu l. t., Emburga, Bērzāju iela 9-11 Until 04.03.2010 15 years ago
Brocēnu nov., Cieceres pag., Emburga, Bērzāju iela 9 - 11 Until 01.07.2021 4 years ago
Saldus nov., Cieceres pag., Emburga, Bērzāju iela 9 - 11 Until 07.02.2025 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
Protokols 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.07.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (82.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (105.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (102 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (81.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (83.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (3.86 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.12 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Helija 002 JPG

2011

Annual report 03.05.2012  TIF (1.08 MB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.09 KB)

2010

Annual report 03.05.2011  TIF (1.38 MB)

2009

Annual report 10.05.2010  TIF (1.09 MB)

2008

Annual report 07.05.2009  TIF (910.19 KB)

2007

Annual report 12.09.2008  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.81 KB 14.01.2021 15.12.2020 1

Articles of Association

DOCX 12.67 KB 14.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.17 KB 14.01.2021 15.12.2020 2

Shareholders’ register

DOCX 18.21 KB 14.01.2021 15.12.2020 1

Articles of Association

TIF 13.54 KB 09.09.2015 02.06.2015 1

Shareholders’ register

TIF 50.37 KB 09.09.2015 02.06.2015 2

Articles of Association

TIF 33.89 KB 02.01.2008 31.05.2007 1

Memorandum of Association

TIF 30.74 KB 02.01.2008 31.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.66 KB 07.02.2025 04.02.2025 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 14.01.2021 14.01.2021 2

Appraisal reports

DOCX 26.07 KB 14.01.2021 18.12.2020 2

Appraisal reports

EDOC 35.82 KB 14.01.2021 18.12.2020 2

Application

DOCX 42.58 KB 14.01.2021 16.12.2020 3

Application

EDOC 47.8 KB 14.01.2021 16.12.2020 3

Amendments to the Articles of Association

EDOC 19.95 KB 14.01.2021 15.12.2020 1

Articles of Association

EDOC 18.87 KB 14.01.2021 15.12.2020 1

Other documents

DOCX 12.79 KB 14.01.2021 15.12.2020 1

Other documents

EDOC 19.09 KB 14.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.46 KB 14.01.2021 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 23.42 KB 14.01.2021 15.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.39 KB 14.01.2021 15.12.2020 2

Shareholders’ register

EDOC 23.95 KB 14.01.2021 15.12.2020 1

Decisions / letters / protocols of public notaries

TIF 76.88 KB 09.09.2015 04.06.2015 2

Application

TIF 129.01 KB 09.09.2015 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 17.26 KB 09.09.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 74.86 KB 02.01.2008 06.06.2007 1

Registration certificates

TIF 116.75 KB 02.01.2008 06.06.2007 1

Application

TIF 434.54 KB 02.01.2008 01.06.2007 7

Announcement regarding the legal address

TIF 14.18 KB 02.01.2008 31.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.63 KB 02.01.2008 31.05.2007 1

Receipts on the publication and state fees

TIF 1.11 MB 02.01.2008 31.05.2007 2
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