HELIO BIROJI II, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "HELIO BIROJI II"
Registration number, date	40003912334, 03.04.2007
VAT number	LV40003912334 from 07.05.2007 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.04.2007
Legal address	Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital	1 224 696 EUR, registered payment 04.02.2026
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
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2024	2023	2022
Total payments to state budget (thousands, €)	10.26	9.93	8.50
Personal income tax (thousands, €)	2.10	1.62	1.51
Statutory social insurance contributions (thousands, €)	4.98	4.34	3.98
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS

SRS taxpayer rating history

04.09.2025	A	Good performance. The company has no significant risks of tax violations.
11.11.2025	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.
02.03.2026	A	Good performance. The company has no significant risks of tax violations.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Nekustamais īpašums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.0	Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.03.2026	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 13.03.2026	Latvia	Latvia
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		13.03.2026
Natural person	Executive Board	Member of the Board	Right to represent individually		13.03.2026

* 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
Sabiedrība ar ierobežotu atbildību "Helio biroji" Reg. no. 40003499653 Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10	100 %	1 224 696	€ 1	€ 1 224 696	Latvia	31.12.2025	04.02.2026

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "Helio biroji"

Reg. no. 40003499653
Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10

100 %

1 224 696

€ 1

€ 1 224 696

Latvia

31.12.2025

04.02.2026

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