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Sabiedrība ar ierobežotu atbildību "Helmes Latvia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003016728

Reg. date

09.08.1991

Commercial Register

Legal Address

Mūkusalas iela 42D, Rīga, LV-1004

Registered share capital, date

100,000 EUR, 01.06.2020

Paid-in share capital, date

100,000 EUR, 01.06.2020

NACE

62.10 Computer programming activities

VAT payer

LV40003016728	Registered	Excluded
	01.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.12.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 7,803,106 EUR	Net profit 1,244,188 EUR	Equity 1,344,188 EUR	Date submitted13.04.2022	Number of employees 89
Year2020	Net sales 6,729,982 EUR	Net profit 608,199 EUR	Equity 1,113,328 EUR	Date submitted23.04.2021	Number of employees 91
Year2019	Net sales 6,472,083 EUR	Net profit 706,860 EUR	Equity 5,710,833 EUR	Date submitted30.03.2020	Number of employees 97
Year2018	Net sales 6,411,206 EUR	Net profit 1,221,215 EUR	Equity 6,116,108 EUR	Date submitted24.04.2019	Number of employees 100
Year2017	Net sales 7,444,411 EUR	Net profit 822,540 EUR	Equity 5,717,433 EUR	Date submitted06.04.2018	Number of employees 105
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,167,300 EUR	Personal Income Tax696,970 EUR	Other1,543,230 EUR	Total3,407,500 EUR	Number of employees80
Year2023	Social Insurance Contributions1,364,550 EUR	Personal Income Tax792,760 EUR	Other2,023,990 EUR	Total4,181,300 EUR	Number of employees87
Year2022	Social Insurance Contributions1,126,660 EUR	Personal Income Tax645,040 EUR	Other1,728,700 EUR	Total3,500,400 EUR	Number of employees84
Year2021	Social Insurance Contributions1,062,790 EUR	Personal Income Tax536,070 EUR	Other1,312,520 EUR	Total2,911,380 EUR	Number of employees89
Year2020	Social Insurance Contributions936,750 EUR	Personal Income Tax512,700 EUR	Other971,910 EUR	Total2,421,360 EUR	Number of employees90
Year2019	Social Insurance Contributions905,170 EUR	Personal Income Tax471,240 EUR	Other930,900 EUR	Total2,307,310 EUR	Number of employees95

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (112)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (edoc) •
01.06.2020	Amendments to the Articles of Association 25.05.2020 (pdf)
01.06.2020	Amendments to the Articles of Association 25.05.2020 (pdf)
01.06.2020	Amendments to the Articles of Association 25.05.2020 (edoc) •
29.03.2019	Amendments to the Articles of Association 26.03.2019 (TIF)
22.12.2017	Amendments to the Articles of Association 19.12.2017 (TIF)
Show all
Annual report (full) (7)
13.04.2022	2021 Annual report (full) (PDF)
13.04.2022	2021 Annual report (full) (pdf)
13.04.2022	2021 Annual report (full) (pdf)
23.04.2021	2020 Annual report (full) (PDF)
30.03.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
06.04.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
30.12.2020	Application 29.12.2020 (edoc) •
30.12.2020	Application 29.12.2020 (docx) •
30.12.2020	Application 29.12.2020 (docx) •
04.08.2020	Application 04.08.2020 (ASICE) •
04.08.2020	Application 04.08.2020 (docx) •
01.06.2020	Application 25.05.2020 (edoc) •
01.06.2020	Application 25.05.2020 (pdf) •
01.06.2020	Application 25.05.2020 (pdf) •
01.04.2020	Application 27.03.2020 (edoc) •
01.04.2020	Application 27.03.2020 (docx) •
13.09.2019	Application 06.09.2019 (TIF) •
29.03.2019	Application 26.03.2019 (TIF) •
25.02.2019	Application 22.02.2019 (TIF) •
12.07.2018	Application 10.07.2018 (TIF) •
19.02.2018	Application 16.02.2018 (TIF) •
22.12.2017	Application 19.12.2017 (TIF) •
26.10.2017	Application 24.10.2017 (TIF) •
03.10.2017	Application 27.09.2017 (TIF) •
Show all
Articles of Association (9)
30.12.2020	Articles of Association 28.12.2020 (pdf)
30.12.2020	Articles of Association 28.12.2020 (asice) •
01.06.2020	Articles of Association 25.05.2020 (pdf)
01.06.2020	Articles of Association 25.05.2020 (pdf)
01.06.2020	Articles of Association 25.05.2020 (edoc) •
23.09.2019	Articles of Association 06.09.2019 (TIF)
29.03.2019	Articles of Association 26.03.2019 (TIF)
22.12.2017	Articles of Association 19.12.2017 (TIF)
26.09.2016	Articles of Association 30.07.2015 (TIF)
Show all
Confirmation or consent to legal address (3)
30.12.2020	Confirmation or consent to legal address 28.12.2020 (edoc) •
30.12.2020	Confirmation or consent to legal address 28.12.2020 (doc) •
30.12.2020	Confirmation or consent to legal address 28.12.2020 (doc) •
Consent of a member of the Board / executive director (3)
02.10.2017	Consent of a member of the Board / executive director 28.09.2017 (EDOC) •
02.10.2017	Consent of a member of the Board / executive director 28.09.2017 (pdf) •
02.10.2017	Consent of a member of the Board / executive director 28.09.2017 (pdf) •
Copy of the personal identification document (3)
04.08.2020	Copy of the personal identification document 02.08.2020 (asice) •
04.08.2020	Copy of the personal identification document 02.08.2020 (docx) •
04.08.2020	Copy of the personal identification document 02.08.2020 (pdf) •
Decisions / letters / protocols of public notaries (20)
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (rtf) •
23.09.2019	Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
27.02.2019	Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
30.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (pdf)
30.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (pdf)
30.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (edoc) •
04.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2020 (pdf)
04.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2020 (pdf) •
Show all
Economic dependecy statement (5)
13.04.2022	2021 Economic dependecy statement (pdf)
13.04.2022	2021 Economic dependecy statement (pdf)
27.04.2021	2020 Economic dependecy statement (pdf)
29.04.2019	2018 Economic dependecy statement (PDF)
07.05.2018	2017 Economic dependecy statement (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (7)
04.08.2020	Justification supporting beneficial ownership disclosure statement 04.08.2020 (ASICE) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 04.08.2020 (docx) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 03.08.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 03.08.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
Show all
Memorandum of association (1)
26.09.2016	Memorandum of association 08.08.1991 (TIF)
Notice of a member of the Board regarding the resignation (4)
25.02.2019	Notice of a member of the Board regarding the resignation 29.01.2019 (TIF) •
12.07.2018	Notice of a member of the Board regarding the resignation 20.04.2018 (TIF) •
26.10.2017	Notice of a member of the Board regarding the resignation 23.10.2017 (TIF) •
03.10.2017	Notice of a member of the Board regarding the resignation 06.09.2017 (TIF) •
Show all
Power of attorney, act of empowerment (1)
25.02.2019	Power of attorney, act of empowerment 22.02.2019 (TIF) •
Protocols/decisions of a company/organisation (11)
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (asice) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (pdf) •
01.04.2020	Protocols/decisions of a company/organisation 24.03.2020 (edoc) •
01.04.2020	Protocols/decisions of a company/organisation 24.03.2020 (docx) •
13.09.2019	Protocols/decisions of a company/organisation 06.09.2019 (TIF) •
29.03.2019	Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
19.02.2018	Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 08.08.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
01.04.2020	Regulations for the increase/reduction of the equity 24.03.2020 (docx)
01.04.2020	Regulations for the increase/reduction of the equity 24.03.2020 (edoc) •
Shareholders’ register (5)
04.08.2020	Shareholders’ register 03.08.2020 (docx)
04.08.2020	Shareholders’ register 03.08.2020 (asice) •
01.06.2020	Shareholders’ register 25.05.2020 (pdf)
01.06.2020	Shareholders’ register 25.05.2020 (pdf)
01.06.2020	Shareholders’ register 25.05.2020 (edoc) •
Show all
2022 (5)
13.04.2022	2021 Annual report (full) (PDF)
13.04.2022	2021 Annual report (full) (pdf)
13.04.2022	2021 Annual report (full) (pdf)
13.04.2022	2021 Economic dependecy statement (pdf)
13.04.2022	2021 Economic dependecy statement (pdf)
Show all
2021 (2)
27.04.2021	2020 Economic dependecy statement (pdf)
23.04.2021	2020 Annual report (full) (PDF)
2020 (59)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (docx)
30.12.2020	Amendments to the Articles of Association 28.12.2020 (edoc) •
30.12.2020	Application 29.12.2020 (edoc) •
30.12.2020	Application 29.12.2020 (docx) •
30.12.2020	Application 29.12.2020 (docx) •
30.12.2020	Articles of Association 28.12.2020 (pdf)
30.12.2020	Articles of Association 28.12.2020 (asice) •
30.12.2020	Confirmation or consent to legal address 28.12.2020 (edoc) •
30.12.2020	Confirmation or consent to legal address 28.12.2020 (doc) •
30.12.2020	Confirmation or consent to legal address 28.12.2020 (doc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020	Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (pdf)
30.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (pdf)
30.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2020 (edoc) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (asice) •
30.12.2020	Protocols/decisions of a company/organisation 28.12.2020 (pdf) •
04.08.2020	Application 04.08.2020 (ASICE) •
04.08.2020	Application 04.08.2020 (docx) •
04.08.2020	Copy of the personal identification document 02.08.2020 (asice) •
04.08.2020	Copy of the personal identification document 02.08.2020 (docx) •
04.08.2020	Copy of the personal identification document 02.08.2020 (pdf) •
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (edoc) •
04.08.2020	Decisions / letters / protocols of public notaries 04.08.2020 (rtf) •
04.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2020 (pdf)
04.08.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 31.07.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 04.08.2020 (ASICE) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 04.08.2020 (docx) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 03.08.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 03.08.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020	Justification supporting beneficial ownership disclosure statement 31.07.2020 (pdf) •
04.08.2020	Shareholders’ register 03.08.2020 (docx)
04.08.2020	Shareholders’ register 03.08.2020 (asice) •
01.06.2020	Amendments to the Articles of Association 25.05.2020 (pdf)
01.06.2020	Amendments to the Articles of Association 25.05.2020 (pdf)
01.06.2020	Amendments to the Articles of Association 25.05.2020 (edoc) •
01.06.2020	Application 25.05.2020 (edoc) •
01.06.2020	Application 25.05.2020 (pdf) •
01.06.2020	Application 25.05.2020 (pdf) •
01.06.2020	Articles of Association 25.05.2020 (pdf)
01.06.2020	Articles of Association 25.05.2020 (pdf)
01.06.2020	Articles of Association 25.05.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020	Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020	Shareholders’ register 25.05.2020 (pdf)
01.06.2020	Shareholders’ register 25.05.2020 (pdf)
01.06.2020	Shareholders’ register 25.05.2020 (edoc) •
01.04.2020	Application 27.03.2020 (edoc) •
01.04.2020	Application 27.03.2020 (docx) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020	Decisions / letters / protocols of public notaries 01.04.2020 (rtf) •
01.04.2020	Protocols/decisions of a company/organisation 24.03.2020 (edoc) •
01.04.2020	Protocols/decisions of a company/organisation 24.03.2020 (docx) •
01.04.2020	Regulations for the increase/reduction of the equity 24.03.2020 (docx)
01.04.2020	Regulations for the increase/reduction of the equity 24.03.2020 (edoc) •
30.03.2020	2019 Annual report (full) (PDF)
Show all
2019 (15)
23.09.2019	Articles of Association 06.09.2019 (TIF)
23.09.2019	Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
13.09.2019	Application 06.09.2019 (TIF) •
13.09.2019	Protocols/decisions of a company/organisation 06.09.2019 (TIF) •
29.04.2019	2018 Economic dependecy statement (PDF)
24.04.2019	2018 Annual report (full) (PDF)
01.04.2019	Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
29.03.2019	Amendments to the Articles of Association 26.03.2019 (TIF)
29.03.2019	Application 26.03.2019 (TIF) •
29.03.2019	Articles of Association 26.03.2019 (TIF)
29.03.2019	Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
27.02.2019	Decisions / letters / protocols of public notaries 27.02.2019 (edoc) •
25.02.2019	Application 22.02.2019 (TIF) •
25.02.2019	Notice of a member of the Board regarding the resignation 29.01.2019 (TIF) •
25.02.2019	Power of attorney, act of empowerment 22.02.2019 (TIF) •
Show all
2018 (10)
13.07.2018	Decisions / letters / protocols of public notaries 13.07.2018 (edoc) •
12.07.2018	Application 10.07.2018 (TIF) •
12.07.2018	Notice of a member of the Board regarding the resignation 20.04.2018 (TIF) •
12.07.2018	Protocols/decisions of a company/organisation 10.07.2018 (TIF) •
07.05.2018	2017 Economic dependecy statement (TIF)
06.04.2018	2017 Annual report (full) (PDF)
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
19.02.2018	Application 16.02.2018 (TIF) •
19.02.2018	Protocols/decisions of a company/organisation 16.02.2018 (TIF) •
Show all
2017 (18)
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017	Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
22.12.2017	Amendments to the Articles of Association 19.12.2017 (TIF)
22.12.2017	Application 19.12.2017 (TIF) •
22.12.2017	Articles of Association 19.12.2017 (TIF)
22.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
26.10.2017	Application 24.10.2017 (TIF) •
26.10.2017	Notice of a member of the Board regarding the resignation 23.10.2017 (TIF) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (edoc) •
05.10.2017	Decisions / letters / protocols of public notaries 05.10.2017 (rtf) •
03.10.2017	Application 27.09.2017 (TIF) •
03.10.2017	Notice of a member of the Board regarding the resignation 06.09.2017 (TIF) •
03.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
02.10.2017	Consent of a member of the Board / executive director 28.09.2017 (EDOC) •
02.10.2017	Consent of a member of the Board / executive director 28.09.2017 (pdf) •
02.10.2017	Consent of a member of the Board / executive director 28.09.2017 (pdf) •
Show all
2016 (3)
26.09.2016	Articles of Association 30.07.2015 (TIF)
26.09.2016	Memorandum of association 08.08.1991 (TIF)
26.09.2016	Protocols/decisions of a company/organisation 08.08.1991 (TIF) •

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Sabiedrība ar ierobežotu atbildību "Helmes Latvia"

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