Hellsing, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.11.2020
Business form Limited Liability Company
Registered name SIA Hellsing
Registration number, date 40103634392, 07.02.2013
VAT number None (excluded 16.11.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Kurzemes prospekts 84 – 34, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 27.06.2014 (registered payment 27.06.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 13.50 6.95 13.62
Personal income tax (thousands, €) 1.16 2.28 4.83
Statutory social insurance contributions (thousands, €) 2.28 1.93 0
Average employees count 1 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Konsultēšana datoru pielietojumu jautājumos (62.02)

Historical addresses

Rīga, Kleistu iela 11 k-1 -26 Until 15.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

Annual report 07.02.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Scan 3 JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.09 KB 12.12.2018 11.12.2018 2

Amendments to the Articles of Association

PDF 98.33 KB 06.12.2017 01.12.2017 1

Articles of Association

PDF 69.51 KB 06.12.2017 01.12.2017 1

Amendments to the Articles of Association

TIF 6.63 KB 30.06.2014 02.06.2014 1

Articles of Association

TIF 24.41 KB 30.06.2014 02.06.2014 2

Regulations for the increase/reduction of the equity

TIF 24.72 KB 30.06.2014 02.06.2014 1

Shareholders’ register

TIF 31.87 KB 30.06.2014 02.06.2014 2

Articles of Association

TIF 13.64 KB 11.02.2013 04.02.2013 1

Memorandum of Association

TIF 21.32 KB 11.02.2013 02.02.2013 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 65.58 KB 16.11.2020 16.11.2020 1

Application

TIF 75.63 KB 16.11.2020 12.11.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 10.11.2020 10.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.02 KB 10.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.79 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 14.09.2020 14.09.2020 2

Application

TIF 102.05 KB 11.09.2020 27.08.2020 4

Protocols/decisions of a company/organisation

TIF 55.14 KB 11.09.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 13.12.2018 13.12.2018 2

Application

TIF 117.93 KB 12.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

RTF 188.68 KB 06.12.2017 06.12.2017 2

Amendments to the Articles of Association

PDF 129.51 KB 06.12.2017 01.12.2017 1

Articles of Association

PDF 100.76 KB 06.12.2017 01.12.2017 1

Application

PDF 197.72 KB 06.12.2017 01.12.2017 3

Application

PDF 166.58 KB 06.12.2017 01.12.2017 3

Protocols/decisions of a company/organisation

PDF 117.99 KB 06.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

PDF 86.81 KB 06.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

TIF 67.7 KB 17.09.2015 15.09.2015 2

Confirmation or consent to legal address

TIF 14.76 KB 17.09.2015 09.09.2015 1

Application

TIF 160.67 KB 17.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

TIF 44.08 KB 30.06.2014 27.06.2014 2

Application

TIF 81.64 KB 30.06.2014 02.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.08 KB 30.06.2014 02.06.2014 1

Protocols/decisions of a company/organisation

TIF 27.67 KB 30.06.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 43.75 KB 11.02.2013 07.02.2013 2

Registration certificates

TIF 67.04 KB 11.02.2013 07.02.2013 1

Announcement regarding the legal address

TIF 9.21 KB 11.02.2013 04.02.2013 1

Application

TIF 102.69 KB 11.02.2013 04.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 23.92 KB 11.02.2013 02.02.2013 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