Helpify, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Helpify SIA
Registration number, date 40203210170, 09.05.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2019
Legal address Liepājas iela 2 – 97, Rīga, LV-1002 Check address owners
Fixed capital 2 900 EUR, registered payment 21.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
Latvia Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2019
* 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 % 2 900 € 1 € 2 900 06.12.2022 04.01.2023

Historical addresses

Rīga, Jūrkalnes iela 15 Until 09.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.08.2024  PDF (78.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80.26 KB) €11.00

2019

Annual report 09.05.2019 - 31.12.2019 10.07.2020  PDF (79.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.45 KB 02.01.2023 06.12.2022 1

Amendments to the Articles of Association

DOCX 13.59 KB 21.12.2021 17.11.2021 1

Amendments to the Articles of Association

DOCX 13.59 KB 21.12.2021 17.11.2021 1

Articles of Association

DOC 117.5 KB 21.12.2021 17.11.2021 1

Articles of Association

DOC 117.5 KB 21.12.2021 17.11.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 21.12.2021 17.11.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 21.12.2021 17.11.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 21.12.2021 17.11.2021 1

Shareholders’ register

DOCX 19.57 KB 21.12.2021 17.11.2021 1

Shareholders’ register

DOCX 19.57 KB 21.12.2021 17.11.2021 1

Shareholders’ register

TIF 61.5 KB 06.09.2019 03.09.2019 3

Memorandum of association

TIF 62.4 KB 03.05.2019 17.04.2019 2

Articles of Association

TIF 14.36 KB 18.04.2019 17.04.2019 1

Shareholders’ register

TIF 46.01 KB 18.04.2019 17.04.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.57 KB 09.01.2023 09.01.2023 2

Notice of a member of the Board regarding the resignation

EDOC 27.61 KB 09.01.2023 09.01.2023 1

Application

EDOC 67.52 KB 02.01.2023 31.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 21.12.2021 21.12.2021 2

Statement of the Board regarding the payment of the equity

DOCX 13.21 KB 20.12.2021 20.12.2021 1

Statement of the Board regarding the payment of the equity

DOCX 13.21 KB 20.12.2021 20.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 21.12.2021 17.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 21.12.2021 17.12.2021 1

Application

DOCX 28.54 KB 20.12.2021 10.12.2021 1

Application

DOCX 28.54 KB 20.12.2021 10.12.2021 1

Amendments to the Articles of Association

EDOC 27.76 KB 21.12.2021 17.11.2021 1

Articles of Association

EDOC 48.11 KB 21.12.2021 17.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 21.12.2021 17.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 21.12.2021 17.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.74 KB 21.12.2021 17.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.74 KB 21.12.2021 17.11.2021 1

Shareholders’ register

EDOC 33.43 KB 21.12.2021 17.11.2021 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 21.12.2021 30.09.2021 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 21.12.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.76 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 09.09.2019 09.09.2019 2

Application

TIF 91.06 KB 06.09.2019 04.09.2019 4

Confirmation or consent to legal address

TIF 10.36 KB 06.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

TIF 73.52 KB 06.09.2019 03.09.2019 3

Decisions / letters / protocols of public notaries

RTF 194.53 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 09.05.2019 09.05.2019 2

Announcement regarding the legal address

TIF 11.17 KB 18.04.2019 17.04.2019 1

Application

TIF 261.53 KB 18.04.2019 17.04.2019 8

Confirmation or consent to legal address

TIF 14.51 KB 18.04.2019 03.04.2019 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