Helmwash, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Helmwash"
Registration number, date 52103102481, 28.11.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Ādažu iela 65, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 28.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.11
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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
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   20.04.2026
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 31.03.2026 20.04.2026

Procures

Period Rights Person

From 20.04.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.04.2026 )

Historical company names

SIA "Jūras skati" Until 20.04.2026 2 months ago

Historical addresses

Rīga, Dārzaugļu iela 1 - 415 Until 20.04.2026 2 months ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 29.01.2026  PDF (78.06 KB)

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (77.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (77.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (77.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (77.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (76.76 KB) €11.00

2019

Annual report 28.11.2019 - 31.12.2019 28.07.2021  PDF (75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.41 KB 20.04.2026 31.03.2026 1

Shareholders’ register

EDOC 36.26 KB 20.04.2026 31.03.2026 1

Shareholders’ register

PDF 103.32 KB 26.02.2020 14.02.2020 1

Articles of Association

PDF 98.13 KB 28.11.2019 15.11.2019 1

Articles of Association

PDF 98.13 KB 28.11.2019 15.11.2019 1

Memorandum of Association

PDF 143.61 KB 28.11.2019 15.11.2019 2

Memorandum of Association

PDF 143.61 KB 28.11.2019 15.11.2019 2

Shareholders’ register

PDF 103 KB 28.11.2019 15.11.2019 1

Shareholders’ register

PDF 103 KB 28.11.2019 15.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.01 KB 13.04.2026 13.04.2026 1

Application

EDOC 52.63 KB 20.04.2026 07.04.2026 1

Orders/request/cover notes of court bailiffs

PDF 378.44 KB 07.04.2026 07.04.2026 1

Application

EDOC 42.07 KB 20.04.2026 31.03.2026 1

Protocols/decisions of a company/organisation

EDOC 30.07 KB 20.04.2026 31.03.2026 1

Orders/request/cover notes of court bailiffs

PDF 376.02 KB 13.08.2024 13.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 379.31 KB 07.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.02.2020 26.02.2020 1

Application

PDF 196.24 KB 26.02.2020 14.02.2020 2

Application

EDOC 194.02 KB 26.02.2020 14.02.2020 2

Shareholders’ register

EDOC 114.44 KB 26.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

RTF 194.32 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 28.11.2019 28.11.2019 2

Articles of Association

EDOC 122.66 KB 28.11.2019 15.11.2019 1

Memorandum of Association

EDOC 160.66 KB 28.11.2019 15.11.2019 2

Shareholders’ register

EDOC 125.65 KB 28.11.2019 15.11.2019 1

Announcement regarding the legal address

PDF 112.27 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

PDF 112.27 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

EDOC 117.11 KB 28.11.2019 14.11.2019 1

Application

DOC 157.5 KB 28.11.2019 14.11.2019 6

Application

DOC 157.5 KB 28.11.2019 14.11.2019 6

Application

EDOC 62.57 KB 28.11.2019 14.11.2019 6

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.21 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.21 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.79 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.05 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.12 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.1 KB 28.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.7 KB 28.11.2019 14.11.2019 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