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SIA "Helio solutions"

Basic information
Status Registered
Name SIA "Helio solutions"
Legal form Limited Liability Company
Reg. No 43603023778
Reg. date 20.05.2005
Register Commercial Register
Legal Address Sudrabu Edžus iela 7 - 72, Jelgava, LV-3001
Registered share capital, date 2,845 EUR, 12.01.2021
Paid-in share capital, date 2,845 EUR, 12.01.2021
NACE 90.39 Other support activities to arts and performing arts
VAT payer
LV43603023778 Registered Excluded
26.10.2013 -
27.08.2010 24.05.2011
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.01.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,369 EUR Net profit -11,923 EUR Equity 61,552 EUR Date submitted02.09.2021 Number of employees 1
Year2019 Net sales 46,907 EUR Net profit 581 EUR Equity 73,474 EUR Date submitted03.08.2020 Number of employees 1
Year2018 Net sales 104,622 EUR Net profit 70,047 EUR Equity 72,893 EUR Date submitted27.05.2019 Number of employees 1
Year2017 Net sales 43,913 EUR Net profit 15,038 EUR Equity 37,914 EUR Date submitted14.05.2018 Number of employees 1
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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 Contributions2,130 EUR Personal Income Tax1,480 EUR Other48,790 EUR Total52,400 EUR Number of employees1
Year2023 Social Insurance Contributions2,140 EUR Personal Income Tax640 EUR Other1,910 EUR Total4,690 EUR Number of employees1
Year2022 Social Insurance Contributions360 EUR Personal Income Tax90 EUR Other-130 EUR Total320 EUR Number of employees1
Year2021 Social Insurance Contributions760 EUR Personal Income Tax490 EUR Other-760 EUR Total490 EUR Number of employees1
Year2020 Social Insurance Contributions890 EUR Personal Income Tax690 EUR Other1,800 EUR Total3,380 EUR Number of employees1
Year2019 Social Insurance Contributions2,460 EUR Personal Income Tax1,600 EUR Other24,680 EUR Total28,740 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.01.2021 Amendments to the Articles of Association 12.01.2021 (doc)
12.01.2021 Amendments to the Articles of Association 12.01.2021 (edoc) •
Announcement regarding the legal address (1)
21.07.2017 Announcement regarding the legal address 22.04.2005 (TIF) •
Annual report (full) (4)
02.09.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
27.05.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
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Application (8)
12.01.2021 Application 12.01.2021 (edoc) •
12.01.2021 Application 12.01.2021 (doc) •
21.07.2017 Application 22.04.2005 (TIF) •
21.07.2017 Application 18.08.2006 (TIF) •
21.07.2017 Application 19.06.2010 (TIF) •
19.12.2013 Application 29.11.2013 (TIF) •
17.12.2010 Application 17.12.2010 (EDOC) •
17.12.2010 Application 17.12.2010 (doc) •
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Appraisal reports (1)
21.07.2017 Appraisal reports 22.04.2005 (TIF) •
Articles of Association (3)
12.01.2021 Articles of Association 12.01.2021 (doc)
12.01.2021 Articles of Association 12.01.2021 (edoc) •
21.07.2017 Articles of Association 22.04.2005 (TIF)
Bank statements or other document regarding the payment of the equity (2)
21.07.2017 Bank statements or other document regarding the payment of the equity 27.04.2005 (TIF) •
21.07.2017 Bank statements or other document regarding the payment of the equity 25.08.2006 (TIF) •
Confirmation or consent to legal address (1)
19.12.2013 Confirmation or consent to legal address 29.11.2013 (TIF) •
Consent of a member of the Board / executive director (5)
21.07.2017 Consent of a member of the Board / executive director 22.04.2005 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 22.04.2005 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 19.06.2010 (TIF) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (EDOC) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (pdf) •
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Consent of the auditor (1)
21.07.2017 Consent of the auditor 22.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (13)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
21.07.2017 Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
03.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (EDOC) •
03.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (rtf) •
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Documents attesting the transfer of shares (2)
17.12.2010 Documents attesting the transfer of shares 09.12.2010 (EDOC) •
17.12.2010 Documents attesting the transfer of shares 09.12.2010 (pdf) •
Memorandum of association (1)
21.07.2017 Memorandum of association 22.04.2005 (TIF)
Protocols/decisions of a company/organisation (9)
12.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (doc) •
21.07.2017 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.06.2010 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
03.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (EDOC) •
03.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (pdf) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (EDOC) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (pdf) •
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Receipts on the publication and state fees (3)
21.07.2017 Receipts on the publication and state fees 26.04.2005 (TIF) •
21.07.2017 Receipts on the publication and state fees 26.04.2005 (TIF) •
21.07.2017 Receipts on the publication and state fees 25.08.2006 (TIF) •
Registration certificates (1)
21.07.2017 Registration certificates 20.05.2005 (TIF) •
Sample report (1)
21.07.2017 Sample report 25.04.2005 (TIF) •
Shareholders’ register (5)
12.01.2021 Shareholders’ register 12.01.2021 (doc)
12.01.2021 Shareholders’ register 12.01.2021 (edoc) •
19.12.2013 Shareholders’ register 29.11.2013 (TIF)
03.01.2011 Shareholders’ register 22.12.2010 (doc)
03.01.2011 Shareholders’ register 22.12.2010 (EDOC) •
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State Revenue Service decisions/letters/statements (6)
18.08.2020 State Revenue Service decisions/letters/statements 18.08.2020 (EDOC) •
18.08.2020 State Revenue Service decisions/letters/statements 18.08.2020 (doc) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (EDOC) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (doc) •
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2021 (12)
02.09.2021 2020 Annual report (full) (PDF)
12.01.2021 Amendments to the Articles of Association 12.01.2021 (doc)
12.01.2021 Amendments to the Articles of Association 12.01.2021 (edoc) •
12.01.2021 Application 12.01.2021 (edoc) •
12.01.2021 Application 12.01.2021 (doc) •
12.01.2021 Articles of Association 12.01.2021 (doc)
12.01.2021 Articles of Association 12.01.2021 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 12.01.2021 (doc) •
12.01.2021 Shareholders’ register 12.01.2021 (doc)
12.01.2021 Shareholders’ register 12.01.2021 (edoc) •
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2020 (5)
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (edoc) •
20.08.2020 Decisions / letters / protocols of public notaries 20.08.2020 (rtf) •
18.08.2020 State Revenue Service decisions/letters/statements 18.08.2020 (EDOC) •
18.08.2020 State Revenue Service decisions/letters/statements 18.08.2020 (doc) •
03.08.2020 2019 Annual report (full) (PDF)
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2019 (5)
27.05.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
21.01.2019 State Revenue Service decisions/letters/statements 21.01.2019 (EDOC) •
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2018 (5)
14.05.2018 2017 Annual report (full) (PDF)
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (EDOC) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (doc) •
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2017 (23)
21.07.2017 Announcement regarding the legal address 22.04.2005 (TIF) •
21.07.2017 Application 22.04.2005 (TIF) •
21.07.2017 Application 18.08.2006 (TIF) •
21.07.2017 Application 19.06.2010 (TIF) •
21.07.2017 Appraisal reports 22.04.2005 (TIF) •
21.07.2017 Articles of Association 22.04.2005 (TIF)
21.07.2017 Bank statements or other document regarding the payment of the equity 27.04.2005 (TIF) •
21.07.2017 Bank statements or other document regarding the payment of the equity 25.08.2006 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 22.04.2005 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 22.04.2005 (TIF) •
21.07.2017 Consent of a member of the Board / executive director 19.06.2010 (TIF) •
21.07.2017 Consent of the auditor 22.04.2005 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 20.05.2005 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 31.08.2006 (TIF) •
21.07.2017 Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
21.07.2017 Memorandum of association 22.04.2005 (TIF)
21.07.2017 Protocols/decisions of a company/organisation 18.08.2006 (TIF) •
21.07.2017 Protocols/decisions of a company/organisation 04.06.2010 (TIF) •
21.07.2017 Receipts on the publication and state fees 26.04.2005 (TIF) •
21.07.2017 Receipts on the publication and state fees 26.04.2005 (TIF) •
21.07.2017 Receipts on the publication and state fees 25.08.2006 (TIF) •
21.07.2017 Registration certificates 20.05.2005 (TIF) •
21.07.2017 Sample report 25.04.2005 (TIF) •
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2013 (5)
19.12.2013 Application 29.11.2013 (TIF) •
19.12.2013 Confirmation or consent to legal address 29.11.2013 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 29.11.2013 (TIF) •
19.12.2013 Shareholders’ register 29.11.2013 (TIF)
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2011 (6)
03.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (EDOC) •
03.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (rtf) •
03.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (EDOC) •
03.01.2011 Protocols/decisions of a company/organisation 22.12.2010 (pdf) •
03.01.2011 Shareholders’ register 22.12.2010 (doc)
03.01.2011 Shareholders’ register 22.12.2010 (EDOC) •
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2010 (8)
17.12.2010 Application 17.12.2010 (EDOC) •
17.12.2010 Application 17.12.2010 (doc) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (EDOC) •
17.12.2010 Consent of a member of the Board / executive director 10.12.2010 (pdf) •
17.12.2010 Documents attesting the transfer of shares 09.12.2010 (EDOC) •
17.12.2010 Documents attesting the transfer of shares 09.12.2010 (pdf) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (EDOC) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (pdf) •
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