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Sabiedrība ar ierobežotu atbildību "Helio Projekt & Service"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Helio Projekt & Service"
Legal form Limited Liability Company
Reg. No 40003487391
Reg. date 24.03.2000
Register Commercial Register
Legal Address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 2,828 EUR, 07.04.2022
Paid-in share capital, date 2,828 EUR, 07.04.2022
NACE 82.10 Office administrative and support activities
VAT payer
LV40003487391 Registered Excluded
29.05.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
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 26,225 EUR Net profit 289 EUR Equity -27,289 EUR Date submitted20.04.2022 Number of employees 1
Year2020 Net sales 19,350 EUR Net profit 3,079 EUR Equity -27,578 EUR Date submitted22.03.2021 Number of employees 1
Year2019 Net sales 24,082 EUR Net profit 5,078 EUR Equity -30,657 EUR Date submitted19.06.2020 Number of employees 1
Year2018 Net sales 49,013 EUR Net profit 5,027 EUR Equity -35,735 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 47,370 EUR Net profit 3,691 EUR Equity -40,762 EUR Date submitted09.03.2018 Number of employees 1
Year2016 Net sales 43,255 EUR Net profit 2,544 EUR Equity -44,453 EUR Date submitted13.04.2017 Number of employees 2
Year2015 Net sales 43,196 EUR Net profit 2,380 EUR Equity -46,997 EUR Date submitted07.04.2016 Number of employees 2
Year2014 Net sales 63,963 EUR Net profit 2,463 EUR Equity -49,377 EUR Date submitted15.04.2015 Number of employees 2
Year2013 Net sales 31,776 LVL Net profit 1,368 LVL Equity -36,432 LVL Date submitted27.04.2014 Number of employees 2
Year2012 Net sales 26,122 LVL Net profit 2,422 LVL Equity -37,800 LVL Date submitted30.04.2013 Number of employees 2
Year2011 Net sales 24,864 LVL Net profit -1,187 LVL Equity -40,222 LVL Date submitted27.04.2012 Number of employees 5
Year2010 Net sales 48,366 LVL Net profit 148 LVL Equity -39,035 LVL Date submitted03.05.2011 Number of employees 5
Year2009 Net sales 47,961 LVL Net profit -2,472 LVL Equity -39,183 LVL Date submitted03.05.2010 Number of employees 5
Year2008 Net sales 41,248 LVL Net profit 812 LVL Equity -36,711 LVL Date submitted01.05.2009 Number of employees 5
Year2007 Net sales - Net profit - Equity - Date submitted12.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted10.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted07.02.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.10.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.10.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.10.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.10.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.10.2017 Number of employees
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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 Contributions2,510 EUR Personal Income Tax1,520 EUR Other50 EUR Total4,080 EUR Number of employees1
Year2023 Social Insurance Contributions2,350 EUR Personal Income Tax1,420 EUR Other40 EUR Total3,810 EUR Number of employees1
Year2022 Social Insurance Contributions2,060 EUR Personal Income Tax1,240 EUR Other-70 EUR Total3,230 EUR Number of employees1
Year2021 Social Insurance Contributions2,040 EUR Personal Income Tax1,230 EUR Other810 EUR Total4,080 EUR Number of employees1
Year2020 Social Insurance Contributions1,560 EUR Personal Income Tax910 EUR Other1,520 EUR Total3,990 EUR Number of employees1
Year2019 Social Insurance Contributions2,240 EUR Personal Income Tax1,270 EUR Other3,860 EUR Total7,370 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.10.2017 Amendments to the Articles of Association 03.06.2005 (TIF)
Announcement regarding the legal address (1)
18.10.2017 Announcement regarding the legal address 15.04.2004 (TIF) •
Annual report (full) (23)
20.04.2022 2021 Annual report (full) (PDF)
22.03.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
09.03.2018 2017 Annual report (full) (PDF)
18.10.2017 2004 Annual report (full) (TIF)
18.10.2017 2000 Annual report (full) (TIF)
18.10.2017 2001 Annual report (full) (TIF)
18.10.2017 2002 Annual report (full) (TIF)
18.10.2017 2003 Annual report (full) (TIF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
07.04.2016 2015 Annual report (full) (PDF)
15.04.2015 2014 Annual report (full) (HTML)
27.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
27.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
12.09.2008 2007 Annual report (full) (TIF)
10.08.2007 2006 Annual report (full) (TIF)
07.02.2007 2005 Annual report (full) (PDF)
Show all
Application (8)
09.08.2021 Application 18.05.2021 (TIF) •
18.10.2017 Application 21.03.2000 (TIF) •
18.10.2017 Application 05.03.2004 (TIF) •
18.10.2017 Application 26.04.2004 (TIF) •
18.10.2017 Application 12.06.2005 (TIF) •
18.10.2017 Application 28.05.2008 (TIF) •
18.10.2017 Application 25.03.2010 (TIF) •
31.03.2017 Application 30.03.2017 (TIF) •
Show all
Articles of Association (4)
09.08.2021 Articles of Association 03.03.2021 (TIF)
18.10.2017 Articles of Association 14.03.2000 (TIF)
18.10.2017 Articles of Association 15.04.2004 (TIF)
18.10.2017 Articles of Association 03.06.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
18.10.2017 Bank statements or other document regarding the payment of the equity 13.03.2000 (TIF) •
Consent of a member of the Board / executive director (2)
18.10.2017 Consent of a member of the Board / executive director 15.04.2004 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 15.04.2004 (TIF) •
Copy of the personal identification document (7)
20.05.2021 Copy of the personal identification document 10.07.2019 (TIF) •
20.05.2021 Copy of the personal identification document 18.08.2015 (TIF) •
18.10.2017 Copy of the personal identification document 11.03.1943 (TIF) •
18.10.2017 Copy of the personal identification document 31.08.1946 (TIF) •
18.10.2017 Copy of the personal identification document 14.02.1950 (TIF) •
18.10.2017 Copy of the personal identification document 03.01.1973 (TIF) •
18.10.2017 Copy of the personal identification document 19.02.1949 (TIF) •
Show all
Decisions / letters / protocols of public notaries (10)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
18.10.2017 Decisions / letters / protocols of public notaries 24.03.2000 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 17.08.2005 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
Show all
Memorandum of association (1)
18.10.2017 Memorandum of association 25.02.2000 (TIF)
Other documents (2)
18.10.2017 Other documents 14.03.2000 (TIF) •
18.10.2017 Other documents 29.04.2009 (TIF) •
Power of attorney, act of empowerment (3)
18.10.2017 Power of attorney, act of empowerment 14.02.2000 (TIF) •
18.10.2017 Power of attorney, act of empowerment 25.02.2000 (TIF) •
18.10.2017 Power of attorney, act of empowerment 19.11.2003 (TIF) •
Protocols/decisions of a company/organisation (9)
20.05.2021 Protocols/decisions of a company/organisation 03.03.2021 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 14.03.2000 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 03.06.2005 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
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Receipts on the publication and state fees (5)
18.10.2017 Receipts on the publication and state fees 21.03.2000 (TIF) •
18.10.2017 Receipts on the publication and state fees 06.01.2004 (TIF) •
18.10.2017 Receipts on the publication and state fees 26.04.2004 (TIF) •
18.10.2017 Receipts on the publication and state fees 17.06.2005 (TIF) •
18.10.2017 Receipts on the publication and state fees 23.05.2008 (TIF) •
Show all
Registration certificates (3)
18.10.2017 Registration certificates 24.03.2000 (TIF) •
18.10.2017 Registration certificates 17.05.2004 (TIF) •
18.10.2017 Registration certificates 17.08.2005 (TIF) •
Sample report (2)
18.10.2017 Sample report 15.03.2000 (TIF) •
18.10.2017 Sample report 01.10.2003 (TIF) •
Set of documents of a foreign company (3)
18.10.2017 Set of documents of a foreign company 15.02.2000 (TIF) •
18.10.2017 Set of documents of a foreign company 01.12.1999 (TIF) •
18.10.2017 Set of documents of a foreign company 15.02.2000 (TIF) •
Shareholders’ register (4)
01.04.2022 Shareholders’ register 03.03.2021 (TIF)
18.10.2017 Shareholders’ register 25.02.2000 (TIF)
18.10.2017 Shareholders’ register 15.04.2004 (TIF)
18.10.2017 Shareholders’ register 16.03.2005 (TIF)
Show all
Statement (1)
18.10.2017 Statement 25.03.2010 (TIF) •
2022 (4)
20.04.2022 2021 Annual report (full) (PDF)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
01.04.2022 Shareholders’ register 03.03.2021 (TIF)
Show all
2021 (6)
09.08.2021 Application 18.05.2021 (TIF) •
09.08.2021 Articles of Association 03.03.2021 (TIF)
20.05.2021 Copy of the personal identification document 10.07.2019 (TIF) •
20.05.2021 Copy of the personal identification document 18.08.2015 (TIF) •
20.05.2021 Protocols/decisions of a company/organisation 03.03.2021 (TIF) •
22.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
19.06.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
09.03.2018 2017 Annual report (full) (PDF)
2017 (68)
18.10.2017 Amendments to the Articles of Association 03.06.2005 (TIF)
18.10.2017 Announcement regarding the legal address 15.04.2004 (TIF) •
18.10.2017 2004 Annual report (full) (TIF)
18.10.2017 2000 Annual report (full) (TIF)
18.10.2017 2001 Annual report (full) (TIF)
18.10.2017 2002 Annual report (full) (TIF)
18.10.2017 2003 Annual report (full) (TIF)
18.10.2017 Application 21.03.2000 (TIF) •
18.10.2017 Application 05.03.2004 (TIF) •
18.10.2017 Application 26.04.2004 (TIF) •
18.10.2017 Application 12.06.2005 (TIF) •
18.10.2017 Application 28.05.2008 (TIF) •
18.10.2017 Application 25.03.2010 (TIF) •
18.10.2017 Articles of Association 14.03.2000 (TIF)
18.10.2017 Articles of Association 15.04.2004 (TIF)
18.10.2017 Articles of Association 03.06.2005 (TIF)
18.10.2017 Bank statements or other document regarding the payment of the equity 13.03.2000 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 15.04.2004 (TIF) •
18.10.2017 Consent of a member of the Board / executive director 15.04.2004 (TIF) •
18.10.2017 Copy of the personal identification document 11.03.1943 (TIF) •
18.10.2017 Copy of the personal identification document 31.08.1946 (TIF) •
18.10.2017 Copy of the personal identification document 14.02.1950 (TIF) •
18.10.2017 Copy of the personal identification document 03.01.1973 (TIF) •
18.10.2017 Copy of the personal identification document 19.02.1949 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 24.03.2000 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 22.03.2004 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 17.08.2005 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 02.06.2008 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 30.03.2010 (TIF) •
18.10.2017 Memorandum of association 25.02.2000 (TIF)
18.10.2017 Other documents 14.03.2000 (TIF) •
18.10.2017 Other documents 29.04.2009 (TIF) •
18.10.2017 Power of attorney, act of empowerment 14.02.2000 (TIF) •
18.10.2017 Power of attorney, act of empowerment 25.02.2000 (TIF) •
18.10.2017 Power of attorney, act of empowerment 19.11.2003 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 14.03.2000 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 03.06.2005 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 16.03.2005 (TIF) •
18.10.2017 Protocols/decisions of a company/organisation 23.05.2008 (TIF) •
18.10.2017 Receipts on the publication and state fees 21.03.2000 (TIF) •
18.10.2017 Receipts on the publication and state fees 06.01.2004 (TIF) •
18.10.2017 Receipts on the publication and state fees 26.04.2004 (TIF) •
18.10.2017 Receipts on the publication and state fees 17.06.2005 (TIF) •
18.10.2017 Receipts on the publication and state fees 23.05.2008 (TIF) •
18.10.2017 Registration certificates 24.03.2000 (TIF) •
18.10.2017 Registration certificates 17.05.2004 (TIF) •
18.10.2017 Registration certificates 17.08.2005 (TIF) •
18.10.2017 Sample report 15.03.2000 (TIF) •
18.10.2017 Sample report 01.10.2003 (TIF) •
18.10.2017 Set of documents of a foreign company 15.02.2000 (TIF) •
18.10.2017 Set of documents of a foreign company 01.12.1999 (TIF) •
18.10.2017 Set of documents of a foreign company 15.02.2000 (TIF) •
18.10.2017 Shareholders’ register 25.02.2000 (TIF)
18.10.2017 Shareholders’ register 15.04.2004 (TIF)
18.10.2017 Shareholders’ register 16.03.2005 (TIF)
18.10.2017 Statement 25.03.2010 (TIF) •
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
13.04.2017 2016 Annual report (full) (PDF)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (rtf) •
31.03.2017 Application 30.03.2017 (TIF) •
Show all
2016 (1)
07.04.2016 2015 Annual report (full) (PDF)
2015 (1)
15.04.2015 2014 Annual report (full) (HTML)
2014 (1)
27.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
27.04.2012 2011 Annual report (full) (HTML)
2011 (1)
03.05.2011 2010 Annual report (full) (HTML)
2008 (1)
12.09.2008 2007 Annual report (full) (TIF)
2007 (2)
10.08.2007 2006 Annual report (full) (TIF)
07.02.2007 2005 Annual report (full) (PDF)
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