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A/S "FINANSU GRUPA HELIOSS"

Basic information
Status Registered
Name A/S "FINANSU GRUPA HELIOSS"
Legal form Public Limited Company
Reg. No 50003492411
Reg. date 02.05.2000
Register Commercial Register
Legal Address Penkules iela 40, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 500,000 EUR, 29.09.2015
Paid-in share capital, date 500,000 EUR, 29.09.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV50003492411 Registered Excluded
12.05.2000 23.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
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 22,314 EUR Net profit -124,974 EUR Equity 115,957 EUR Date submitted02.05.2021 Number of employees 2
Year2019 Net sales 37,843 EUR Net profit 120,888 EUR Equity 1,070,430 EUR Date submitted15.05.2020 Number of employees 2
Year2018 Net sales 44,260 EUR Net profit 47,980 EUR Equity 949,542 EUR Date submitted21.04.2019 Number of employees 2
Year2017 Net sales 41,434 EUR Net profit -91,921 EUR Equity 1,180,774 EUR Date submitted02.04.2018 Number of employees 2
Year2016 Net sales 29,876 EUR Net profit 62,495 EUR Equity 1,272,695 EUR Date submitted29.04.2017 Number of employees 2
Year2015 Net sales 62,409 EUR Net profit 217,166 EUR Equity 1,210,200 EUR Date submitted14.06.2016 Number of employees 2
Year2014 Net sales 28,882 EUR Net profit -664,126 EUR Equity 1,162,913 EUR Date submitted27.04.2015 Number of employees 2
Year2013 Net sales 26,247 LVL Net profit -118,705 LVL Equity 1,286,905 LVL Date submitted27.02.2014 Number of employees 3
Year2012 Net sales 37,493 LVL Net profit 273,744 LVL Equity 1,405,610 LVL Date submitted23.03.2013 Number of employees 3
Year2011 Net sales 66,010 LVL Net profit 56,212 LVL Equity 1,131,866 LVL Date submitted19.04.2012 Number of employees 3
Year2010 Net sales 65,147 LVL Net profit 30,146 LVL Equity 1,075,654 LVL Date submitted30.04.2011 Number of employees 2
Year2009 Net sales 121,313 LVL Net profit 459,255 LVL Equity 795,508 LVL Date submitted22.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted06.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted07.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted13.12.2006 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 Contributions2,110 EUR Personal Income Tax1,440 EUR Other10 EUR Total3,560 EUR Number of employees1
Year2023 Social Insurance Contributions2,110 EUR Personal Income Tax1,440 EUR Other20 EUR Total3,570 EUR Number of employees1
Year2022 Social Insurance Contributions2,120 EUR Personal Income Tax1,450 EUR Other10 EUR Total3,580 EUR Number of employees1
Year2021 Social Insurance Contributions2,120 EUR Personal Income Tax1,460 EUR Other0 EUR Total3,580 EUR Number of employees1
Year2020 Social Insurance Contributions2,170 EUR Personal Income Tax1,440 EUR Other10 EUR Total3,620 EUR Number of employees2
Year2019 Social Insurance Contributions2,120 EUR Personal Income Tax1,350 EUR Other0 EUR Total3,470 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Annual report (full) (18)
02.05.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
21.04.2019 2018 Annual report (full) (PDF)
02.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
14.06.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
27.02.2014 2013 Annual report (full) (HTML)
23.03.2013 2012 Annual report (full) (HTML)
19.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
06.05.2009 2008 Annual report (full) (TIF)
07.05.2008 2007 Annual report (full) (TIF)
05.07.2007 2006 Annual report (full) (TIF)
13.12.2006 2005 Annual report (full) (TIF)
Show all
Application (4)
06.05.2022 Application 28.04.2022 (edoc) •
06.05.2022 Application 28.04.2022 (docx) •
06.05.2022 Application 28.04.2022 (DOCX) •
10.02.2017 Application 03.01.2017 (TIF) •
Show all
Articles of Association (1)
10.02.2017 Articles of Association 15.04.2015 (TIF)
Confirmation or consent to legal address (1)
10.02.2017 Confirmation or consent to legal address 30.12.2016 (TIF) •
Consent of members of the supervisory board (3)
05.05.2022 Consent of members of the supervisory board 20.04.2022 (TIF) •
05.05.2022 Consent of members of the supervisory board 20.04.2022 (TIF) •
05.05.2022 Consent of members of the supervisory board 20.04.2022 (TIF) •
Decisions / letters / protocols of public notaries (6)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
Show all
Plan for the division of the remaining assets of the company (3)
06.05.2022 Plan for the division of the remaining assets of the company 20.04.2022 (docx) •
06.05.2022 Plan for the division of the remaining assets of the company 20.04.2022 (DOCX) •
06.05.2022 Plan for the division of the remaining assets of the company 20.04.2022 (edoc) •
Power of attorney, act of empowerment (1)
10.02.2017 Power of attorney, act of empowerment 03.01.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
06.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (docx) •
06.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
06.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
Statement regarding the beneficial owners (1)
04.11.2019 Statement regarding the beneficial owners 28.10.2019 (TIF) •
2022 (14)
06.05.2022 Application 28.04.2022 (edoc) •
06.05.2022 Application 28.04.2022 (docx) •
06.05.2022 Application 28.04.2022 (DOCX) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Plan for the division of the remaining assets of the company 20.04.2022 (docx) •
06.05.2022 Plan for the division of the remaining assets of the company 20.04.2022 (DOCX) •
06.05.2022 Plan for the division of the remaining assets of the company 20.04.2022 (edoc) •
06.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (docx) •
06.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
06.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
05.05.2022 Consent of members of the supervisory board 20.04.2022 (TIF) •
05.05.2022 Consent of members of the supervisory board 20.04.2022 (TIF) •
05.05.2022 Consent of members of the supervisory board 20.04.2022 (TIF) •
Show all
2021 (1)
02.05.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (3)
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
04.11.2019 Statement regarding the beneficial owners 28.10.2019 (TIF) •
21.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.04.2018 2017 Annual report (full) (PDF)
2017 (11)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
10.02.2017 Application 03.01.2017 (TIF) •
10.02.2017 Articles of Association 15.04.2015 (TIF)
10.02.2017 Confirmation or consent to legal address 30.12.2016 (TIF) •
10.02.2017 Power of attorney, act of empowerment 03.01.2017 (TIF) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (edoc) •
10.01.2017 Decisions / letters / protocols of public notaries 10.01.2017 (rtf) •
Show all
2016 (1)
14.06.2016 2015 Annual report (full) (PDF)
2015 (1)
27.04.2015 2014 Annual report (full) (HTML)
2014 (1)
27.02.2014 2013 Annual report (full) (HTML)
2013 (1)
23.03.2013 2012 Annual report (full) (HTML)
2012 (1)
19.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2009 (1)
06.05.2009 2008 Annual report (full) (TIF)
2008 (1)
07.05.2008 2007 Annual report (full) (TIF)
2007 (1)
05.07.2007 2006 Annual report (full) (TIF)
2006 (1)
13.12.2006 2005 Annual report (full) (TIF)
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