HELMIKS R, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 11.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "HELMIKS R" |
| Registration number, date | 40003291056, 18.04.1996 |
| VAT number | None (excluded 15.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Raunas nov., Raunas pag., Rauna, Parka iela 4 Check address owners |
| Fixed capital | 67 016 EUR , registered 08.04.2015 (registered payment 08.04.2015: 67 016 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.11 | 32.13 |
| Personal income tax (thousands, €) | 0 | 3.69 | 7.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.34 | 17.27 |
| Average employees count | 2 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HELMIKS R" | Until 17.08.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2021.
Case number: C71214721 Started 06.05.2021,
ended 15.07.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.07.2021 |
16.07.2021 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
06.05.2021 |
07.05.2021 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
Vidzemes rajona tiesa (1000303984)
|
06.05.2021 |
07.05.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.06.2021)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (81.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (567.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums Helmiks R | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Helmiks R Vad. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. Zinojums 2015 HELMIKS R | |||||
2014 |
Annual report | 17.04.2015 | TIF (517.13 KB) | €7.00 | |
2013 |
Annual report | 15.04.2014 | TIF (506.85 KB) | ||
2012 |
Annual report | 05.04.2013 | TIF (499.53 KB) | ||
2011 |
Annual report | 16.04.2012 | TIF (488.32 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (564.28 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (515.61 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (617.61 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1011.92 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (434.53 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (11.61 MB) | ||
2004 |
Annual report | 27.01.2021 | TIF (676.52 KB) | ||
2003 |
Annual report | 27.01.2021 | TIF (549.27 KB) | ||
2002 |
Annual report | 27.01.2021 | TIF (530.7 KB) | ||
2001 |
Annual report | 27.01.2021 | TIF (1004.95 KB) | ||
2000 |
Annual report | 27.01.2021 | TIF (1.41 MB) | ||
1999 |
Annual report | 27.01.2021 | TIF (729.14 KB) | ||
1998 |
Annual report | 27.01.2021 | TIF (718.84 KB) | ||
1997 |
Annual report | 27.01.2021 | TIF (694.6 KB) | ||
1996 |
Annual report | 27.01.2021 | TIF (586.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.06 KB | 10.02.2020 | 06.02.2020 | 1 |
Articles of Association |
TIF | 73.63 KB | 10.02.2020 | 06.02.2020 | 2 |
Shareholders’ register |
TIF | 77.18 KB | 27.01.2021 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 30.13 KB | 12.02.2020 | 01.04.2015 | 1 |
Articles of Association |
TIF | 54.12 KB | 12.02.2020 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 31.55 KB | 20.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 26.21 KB | 27.01.2021 | 15.03.2011 | 1 |
Shareholders’ register |
TIF | 30.85 KB | 27.01.2021 | 09.08.2004 | 1 |
Articles of Association |
TIF | 36.02 KB | 27.01.2021 | 19.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.49 KB | 27.01.2021 | 19.07.2004 | 1 |
Articles of Association |
TIF | 521.51 KB | 27.01.2021 | 03.04.1996 | 12 |
Memorandum of association |
TIF | 145.72 KB | 27.01.2021 | 03.04.1996 | 5 |
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 | 62.05 KB | 11.08.2021 | 11.08.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 19.27 KB | 11.08.2021 | 06.08.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 19.27 KB | 11.08.2021 | 06.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 33.67 KB | 11.08.2021 | 04.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 33.67 KB | 11.08.2021 | 04.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.08.2021 | 04.08.2021 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 16.07.2021 | 16.07.2021 | 2 |
Court decision/judgement |
94.29 KB | 15.07.2021 | 15.07.2021 | 2 | |
Notary’s decision |
EDOC | 65.94 KB | 07.05.2021 | 07.05.2021 | 2 |
Court decision/judgement |
101.24 KB | 06.05.2021 | 06.05.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
TIF | 191.48 KB | 05.03.2021 | 03.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.92 KB | 05.03.2021 | 03.03.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.27 KB | 05.03.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 08.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.56 KB | 07.01.2021 | 14.12.2020 | 5 |
Application |
TIF | 292.97 KB | 27.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 30.03.2020 | 30.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.68 KB | 30.03.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 175.04 KB | 14.02.2020 | 06.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 340.16 KB | 10.02.2020 | 06.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 72.84 KB | 27.01.2021 | 08.04.2015 | 2 |
Application |
TIF | 186.49 KB | 27.01.2021 | 01.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.01 KB | 27.01.2021 | 01.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 27.01.2021 | 14.04.2011 | 2 |
Submission/Application |
TIF | 54.42 KB | 27.01.2021 | 11.04.2011 | 1 |
Application |
TIF | 227.71 KB | 27.01.2021 | 15.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.93 KB | 27.01.2021 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 27.01.2021 | 24.07.2007 | 2 |
Application |
TIF | 162.16 KB | 27.01.2021 | 23.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.43 KB | 27.01.2021 | 23.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 27.01.2021 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 27.01.2021 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 27.01.2021 | 17.08.2004 | 1 |
Registration certificates |
TIF | 108.23 KB | 27.01.2021 | 17.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 27.01.2021 | 09.08.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.56 KB | 27.01.2021 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 27.01.2021 | 09.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 27.01.2021 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 27.01.2021 | 22.07.2004 | 1 |
Application |
TIF | 239.92 KB | 27.01.2021 | 19.07.2004 | 7 |
Consent of the auditor |
TIF | 11.19 KB | 27.01.2021 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 27.01.2021 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 27.01.2021 | 19.07.2004 | 1 |
Sample report |
TIF | 33.56 KB | 27.01.2021 | 19.07.2004 | 1 |
Sample report |
TIF | 45.78 KB | 27.01.2021 | 25.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.88 KB | 27.01.2021 | 18.04.1996 | 1 |
Registration certificates |
TIF | 82.77 KB | 27.01.2021 | 18.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 38.76 KB | 27.01.2021 | 16.04.1996 | 1 |
Other documents |
TIF | 17.1 KB | 27.01.2021 | 12.04.1996 | 1 |
Application |
TIF | 138.71 KB | 27.01.2021 | 04.04.1996 | 4 |
Appraisal reports |
TIF | 23.71 KB | 27.01.2021 | 03.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.62 KB | 27.01.2021 | 03.04.1996 | 3 |
Sample report |
TIF | 18 KB | 27.01.2021 | 03.04.1996 | 1 |
Other documents |
TIF | 27.52 KB | 27.01.2021 | 26.03.1996 | 1 |
Copy of the personal identification document |
TIF | 21.78 KB | 27.01.2021 | 04.04.1994 | 1 |
Copy of the personal identification document |
TIF | 60.57 KB | 27.01.2021 | 13.08.1992 | 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