Helikons pluss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Helikons pluss"
Registration number, date 40103580437, 27.08.2012
VAT number LV40103580437 from 15.09.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address "Vīganti", Griķi, Inčukalna pag., Siguldas nov., LV-2136 Check address owners
Fixed capital 19 000 EUR, registered payment 15.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 29.14 25.47 12.34
Personal income tax (thousands, €) 4.59 1.21 0.34
Statutory social insurance contributions (thousands, €) 11.25 3.88 2.21
Average employees count 3 2 2

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)
CSP industry
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.04.2016
* 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 % 19 000 € 1 € 19 000 10.06.2021 15.06.2021

Apply information changes

"Helikons Pluss", SIA

"Vīganti", Griķi, Inčukalna pagasts, Siguldas nov., LV-2136 Check address owners

Kurināmais

Historical addresses

Inčukalna nov., Inčukalna pag., Griķi, "Vīganti" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (174.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (152.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (421.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (135.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (215.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (147.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (162.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (108 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (120.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas pazinojums-signed EDOC

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0025 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
scan0020 PDF

2012

Annual report 27.08.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vz 001 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 125.73 KB 15.06.2021 10.06.2021 1

Articles of Association

PDF 126.04 KB 15.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

PDF 101.58 KB 15.06.2021 10.06.2021 1

Shareholders’ register

PDF 96.95 KB 15.06.2021 10.06.2021 1

Amendments to the Articles of Association

DOC 25 KB 01.04.2016 13.03.2016 1

Articles of Association

DOC 125 KB 01.04.2016 13.03.2016 1

Shareholders’ register

PDF 1.56 MB 01.04.2016 13.03.2016 1

Shareholders’ register

PDF 1.59 MB 01.04.2016 13.03.2016 2

Articles of Association

TIF 10.97 KB 30.08.2012 22.08.2012 1

Memorandum of Association

TIF 27.78 KB 30.08.2012 22.08.2012 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

EDOC 65.58 KB 15.06.2021 15.06.2021 2

Amendments to the Articles of Association

PDF 156.58 KB 15.06.2021 10.06.2021 1

Articles of Association

PDF 155.61 KB 15.06.2021 10.06.2021 1

Application

PDF 209.06 KB 15.06.2021 10.06.2021 1

Application

PDF 229.58 KB 15.06.2021 10.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 147.26 KB 15.06.2021 10.06.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 116.55 KB 15.06.2021 10.06.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 189.33 KB 15.06.2021 10.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.6 KB 15.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

PDF 156.93 KB 15.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

PDF 186.72 KB 15.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

PDF 127.64 KB 15.06.2021 10.06.2021 1

Shareholders’ register

PDF 124.61 KB 15.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 29.08.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 29.08.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.55 KB 29.08.2016 01.04.2016 2

Amendments to the Articles of Association

EDOC 25.7 KB 01.04.2016 13.03.2016 1

Articles of Association

EDOC 73.38 KB 01.04.2016 13.03.2016 1

Shareholders’ register

EDOC 1.55 MB 01.04.2016 13.03.2016 1

Shareholders’ register

EDOC 1.59 MB 01.04.2016 13.03.2016 2

Protocols/decisions of a company/organisation

DOC 146 KB 24.03.2016 13.03.2016 2

Protocols/decisions of a company/organisation

EDOC 85.37 KB 24.03.2016 13.03.2016 2

Application

EDOC 42.4 KB 18.03.2016 13.03.2016 3

Application

DOCX 26.51 KB 18.03.2016 13.03.2016 3

Decisions / letters / protocols of public notaries

TIF 33.89 KB 30.08.2012 27.08.2012 2

Registration certificates

TIF 52.31 KB 30.08.2012 27.08.2012 1

Announcement regarding the legal address

TIF 7.06 KB 30.08.2012 22.08.2012 1

Application

TIF 135.93 KB 30.08.2012 22.08.2012 4

Confirmation or consent to legal address

TIF 8.59 KB 30.08.2012 22.08.2012 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