HELINO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HELINO"
Registration number, date 41503063757, 14.02.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2013
Legal address Māras iela 21, Dagda, Krāslavas nov., LV-5674 Check address owners
Fixed capital 1 EUR, registered payment 29.11.2024
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.27 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2024
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   29.11.2024
* 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

Natural person

100 % 1 € 1 € 1 18.11.2024 29.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "SAKSA" Until 29.11.2024 last year

Historical addresses

Dagdas nov., Dagda, Māras iela 21 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 08.05.2025  PDF (88.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.02.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.09.2023  PDF (78.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2022  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (85.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Sandra Babre 2018.docx PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
2013 Vadibas zinojums pdf PDF

2013

Annual report 20.05.2014  TIF (362.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.39 KB 29.11.2024 18.11.2024 1

Shareholders’ register

EDOC 34.11 KB 29.11.2024 18.11.2024 1

Shareholders’ register

EDOC 42.84 KB 29.11.2024 18.11.2024 1

Articles of Association

TIF 11.33 KB 21.02.2013 24.01.2013 1

Memorandum of association

TIF 27.1 KB 21.02.2013 24.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 114.67 KB 29.11.2024 28.11.2024 1

Protocols/decisions of a company/organisation

EDOC 38.84 KB 29.11.2024 18.11.2024 1

Decisions / letters / protocols of public notaries

TIF 34.58 KB 21.02.2013 14.02.2013 1

Registration certificates

TIF 32.04 KB 21.02.2013 14.02.2013 1

Confirmation or consent to legal address

TIF 43.48 KB 21.02.2013 04.02.2013 4

Application

TIF 600.09 KB 21.02.2013 24.01.2013 7
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