Izdevniecība Helios, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Izdevniecība Helios SIA
Registration number, date 40203729632, 16.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2026
Legal address Elijas iela 17 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2026
Estonia Estonia

Control type: on grounds of the property right

Natural person From 16.03.2026
16.03.2026. aktualizēts personas Sandra Saul personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
Estonia Estonia

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   16.03.2026

Natural person

Executive Board Member of the Board Right to represent individually 16.03.2026. aktualizēts personas Sandra Saul personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  16.03.2026
* 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

Ajaloojad OU

Reg. no. 16658701
Harju maakond, Tallinn, Kesklinna linnaosa, Tookoja tn 1, 11313, Igaunija

70 % 1 960 € 1 € 1 960 Estonia 16.03.2026 16.03.2026

Natural person

30 % 840 € 1 € 840 Estonia 16.03.2026 16.03.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 24.98 KB 16.03.2026 03.03.2026 1

Memorandum of association

ASICE 30.32 KB 16.03.2026 03.03.2026 2

Shareholders’ register

ASICE 27.91 KB 16.03.2026 03.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 59.74 KB 16.03.2026 16.03.2026 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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