HELVETIA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HELVETIA" |
| Registration number, date | 42103055077, 29.04.2011 |
| VAT number | LV42103055077 from 30.06.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | Dzērves iela 9, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.51 | 10.45 | 5.35 |
| Personal income tax (thousands, €) | 1.54 | 1.14 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.86 | 1.86 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Czech Republic | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2012 |
* 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 |
58 % | 116 | € 14 | € 1 624 | Russian Federation | 07.08.2024 | 03.01.2025 |
Natural person |
22 % | 44 | € 14 | € 616 | 07.08.2024 | 03.01.2025 | |
Natural person |
20 % | 40 | € 14 | € 560 | Russian Federation | 07.08.2024 | 03.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Bernātu iela 11-2 | Until 11.05.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| protokols Helvetia 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols Helvetia | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols Helvetia | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| v d | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 p..Helvetia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Helvetia 54 p. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Helvetia 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54panta Helvetia | |||||
2011 |
Annual report | 29.04.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Helvvadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.82 KB | 27.12.2024 | 07.08.2024 | 4 |
Shareholders’ register |
TIF | 71.86 KB | 19.11.2019 | 04.10.2019 | 2 |
Articles of Association |
TIF | 32.63 KB | 10.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 55.65 KB | 10.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 77.65 KB | 10.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 21.93 KB | 27.11.2024 | 04.05.2012 | 1 |
Articles of Association |
TIF | 21.97 KB | 14.05.2012 | 30.04.2012 | 1 |
Shareholders’ register |
TIF | 27.5 KB | 27.11.2024 | 16.04.2012 | 1 |
Memorandum of association |
TIF | 155.51 KB | 27.11.2024 | 20.04.2011 | 4 |
Articles of Association |
TIF | 27.6 KB | 02.05.2011 | 20.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 132.59 KB | 27.12.2024 | 17.12.2024 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.06 KB | 21.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 131.36 KB | 02.01.2020 | 30.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 27.11.2024 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 27.11.2024 | 12.06.2015 | 1 |
Application |
TIF | 238.41 KB | 10.07.2015 | 04.06.2015 | 2 |
Application |
TIF | 210.91 KB | 10.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.85 KB | 10.07.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 14.05.2012 | 11.05.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 18.03 KB | 27.11.2024 | 30.04.2012 | 1 |
Application |
TIF | 162 KB | 14.05.2012 | 30.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 14.05.2012 | 30.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 14.05.2012 | 30.04.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 20.14 KB | 27.11.2024 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 02.05.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 65.16 KB | 02.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 122.7 KB | 02.05.2011 | 26.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 02.05.2011 | 26.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 27.11.2024 | 20.04.2011 | 1 |
Appraisal reports |
TIF | 16.86 KB | 02.05.2011 | 20.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 131.08 KB | 27.11.2024 | 22.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 130.82 KB | 27.11.2024 | 17.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 142.85 KB | 27.11.2024 | 17.02.2011 | 3 |
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