Helpbook, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
301 by profit
85 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Helpbook" |
| Registration number, date | 40203103765, 06.11.2017 |
| VAT number | LV40203103765 from 28.11.2017 Europe VAT register |
| Register, date | Commercial Register, 06.11.2017 |
| Legal address | Mastu iela 2 – 15, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Helpbook, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.15 | 8.69 | 10.93 |
| Personal income tax (thousands, €) | 1.86 | 1.4 | 2.7 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 3.63 | 4.42 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.02.2021, 380.93 € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 06.11.2017 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 06.11.2017 | 06.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bacopa" | Until 23.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 50 k-4 - 80A | Until 23.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (333.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (334 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (1.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | PDF (2.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (235.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (711.87 KB) | €11.00 |
2017 |
Annual report | 06.11.2017 - 31.12.2017 | 22.03.2018 | PDF (1.76 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.95 KB | 21.08.2018 | 20.08.2018 | 2 |
Shareholders’ register |
TIF | 65.95 KB | 01.11.2017 | 25.10.2017 | 2 |
Articles of Association |
TIF | 15.84 KB | 26.10.2017 | 25.10.2017 | 1 |
Memorandum of Association |
TIF | 30.2 KB | 26.10.2017 | 25.10.2017 | 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 | 39.88 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 174.96 KB | 21.08.2018 | 20.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.86 KB | 21.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 06.11.2017 | 06.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.62 KB | 01.11.2017 | 01.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 01.11.2017 | 01.11.2017 | 1 |
Application |
TIF | 267.88 KB | 01.11.2017 | 25.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 26.10.2017 | 25.10.2017 | 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