Helmetals, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Helmetals"
Registration number, date 54103073871, 16.02.2012
VAT number LV54103073871 from 21.02.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2012
Legal address "Druvas", Smiltenes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 140 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.09.2019, taxpayer Helmetals, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.09.2019 177.60 0.00 0.00 0.00 11.09.2019 10:51

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, €) 11.49 6.62 15.35
Personal income tax (thousands, €) 4.50 2.57 5.90
Statutory social insurance contributions (thousands, €) 7.59 4.22 9.62
Average employees count 2 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.02.2012
* 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 % 10 € 14 € 140 Estonia 30.05.2016 02.06.2016

Apply information changes

"Helmetals", SIA

"Druvas", Smiltenes pagasts, Smiltenes nov., LV-4729 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 06.02.2026  PDF (153.69 KB)

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  PDF (140.59 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (134.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (140.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (115.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (115.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (118.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (79.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (84.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (113.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 16.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.6 KB 05.10.2017 30.05.2016 3

Amendments to the Articles of Association

TIF 12.21 KB 05.10.2017 23.05.2016 1

Articles of Association

TIF 12.22 KB 05.10.2017 23.05.2016 1

Articles of Association

TIF 11.38 KB 16.02.2012 24.01.2012 1

Memorandum of Association

TIF 23.61 KB 16.02.2012 24.01.2012 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

TIF 47.43 KB 05.10.2017 02.06.2016 1

Application

TIF 73.21 KB 05.10.2017 30.05.2016 2

Protocols/decisions of a company/organisation

TIF 36.42 KB 05.10.2017 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 16.02.2012 16.02.2012 1

Registration certificates

TIF 27.94 KB 16.02.2012 16.02.2012 1

Announcement regarding the legal address

TIF 5.86 KB 16.02.2012 13.02.2012 1

Confirmation or consent to legal address

TIF 7.54 KB 16.02.2012 10.02.2012 1

Application

TIF 173.97 KB 16.02.2012 24.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 5.11 KB 16.02.2012 24.01.2012 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