HELIKO, SIA

Limited Liability Company, Micro company
Place in branch
909 by turnover
104 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HELIKO
Registration number, date 40203308961, 12.04.2021
VAT number LV40203308961 from 07.02.2024 Europe VAT register
Register, date Commercial Register, 12.04.2021
Legal address Latgales iela 245 – 31, Rīga, LV-1019 Check address owners
Fixed capital 1 EUR, registered payment 12.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.02 2.46 1.91
Personal income tax (thousands, €) 0 0.27 0.4
Statutory social insurance contributions (thousands, €) 1.02 2.05 0.85
Average employees count 0 1 1

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
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   12.04.2021
* 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 % 1 € 1 € 1 Latvia 12.04.2021 12.04.2021

Apply information changes

ML

"Heliko", SIA

Latgales 245-31, Rīga LV-1019 Check address owners

Taksometru pakalpojumi

Historical addresses

Rīga, Maskavas iela 245 - 31 Until 01.03.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (79.56 KB) €11.00

2021

Annual report 12.04.2021 - 31.12.2021 30.07.2022  PDF (79.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.85 KB 12.04.2021 06.04.2021 1

Memorandum of Association

DOCX 75.11 KB 12.04.2021 06.04.2021 1

Shareholders’ register

DOCX 56.83 KB 12.04.2021 06.04.2021 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 62.57 KB 12.04.2021 12.04.2021 2

Announcement regarding the legal address

EDOC 42.75 KB 12.04.2021 06.04.2021 1

Application

DOCX 28.46 KB 12.04.2021 06.04.2021 1

Application

EDOC 35.58 KB 12.04.2021 06.04.2021 1

Confirmation or consent to legal address

DOCX 19.18 KB 12.04.2021 06.04.2021 1

Confirmation or consent to legal address

EDOC 24.34 KB 12.04.2021 06.04.2021 1

Memorandum of Association

EDOC 76.82 KB 12.04.2021 06.04.2021 1

Shareholders’ register

EDOC 56.11 KB 12.04.2021 06.04.2021 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