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HELVITA, 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 "HELVITA" |
| Registration number, date | 42103049723, 16.02.2010 |
| VAT number | None (excluded 28.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2010 |
| 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
- Positive 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, €) | 8.41 | 1.70 | 1.69 |
| Personal income tax (thousands, €) | 1.37 | 0.64 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 1.04 | 1.04 |
| 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 | Russian Federation | 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. | 16.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
UHINVEST s.r.o.Reg. no. 285 28 476
|
51 % | 102 | € 14 | € 1 428 | Czech Republic | 04.06.2015 | 12.06.2015 |
Natural person |
49 % | 98 | € 14 | € 1 372 | Russian Federation | 04.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Bernātu iela 11-1 | Until 06.03.2015 | 10 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 Helvita 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protokols Helvita 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols Helvita 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin Helv | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| v z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Helvita | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdb zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadi zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols Helvita | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 p.Helvita | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Helvita 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Helvita Protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hepvita protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Helvita vz | |||||
2010 |
Annual report | 05.05.2011 | TIF (458.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.43 KB | 10.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 79.5 KB | 10.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 56.85 KB | 10.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 104.32 KB | 13.02.2014 | 07.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.85 KB | 01.02.2012 | 08.02.2010 | 7 |
Memorandum of association |
TIF | 141.15 KB | 21.03.2024 | 05.02.2010 | 3 |
Articles of Association |
TIF | 29.52 KB | 23.02.2010 | 05.02.2010 | 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 |
TIF | 73.71 KB | 10.07.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 10.07.2015 | 12.06.2015 | 1 |
Application |
TIF | 226.35 KB | 10.07.2015 | 04.06.2015 | 2 |
Application |
TIF | 208.22 KB | 10.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.03 KB | 10.07.2015 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 164.33 KB | 10.07.2015 | 21.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 10.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 277.23 KB | 10.03.2015 | 02.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 10.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 13.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 409.24 KB | 13.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 23.02.2010 | 16.02.2010 | 2 |
Registration certificates |
TIF | 42 KB | 23.02.2010 | 16.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 189.75 KB | 23.02.2010 | 10.02.2010 | 6 |
Application |
TIF | 188.86 KB | 21.03.2024 | 05.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.14 KB | 21.03.2024 | 05.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 23.02.2010 | 05.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.31 KB | 23.02.2010 | 05.02.2010 | 1 |
Sample report |
TIF | 20.14 KB | 23.02.2010 | 05.02.2010 | 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