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SIA "HELVETIA"

Basic information
Status Registered
Name SIA "HELVETIA"
Legal form Limited Liability Company
Reg. No 42103055077
Reg. date 29.04.2011
Register Commercial Register
Legal Address Dzērves iela 9, Liepāja, LV-3411
Registered share capital, date 2,800 EUR, 12.06.2015
Paid-in share capital, date 2,800 EUR, 12.06.2015
NACE 55.10 Hotels and similar accommodation
VAT payer
LV42103055077 Registered Excluded
30.06.2011 -
Last updated in the RE 03.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 14,876 EUR Net profit -7,472 EUR Equity -244,000 EUR Date submitted01.05.2025 Number of employees 2
Year2023 Net sales 35,501 EUR Net profit 15,443 EUR Equity -236,527 EUR Date submitted23.04.2024 Number of employees 2
Year2022 Net sales 14,876 EUR Net profit -7,573 EUR Equity -251,970 EUR Date submitted20.05.2023 Number of employees 2
Year2021 Net sales 0 EUR Net profit -25,862 EUR Equity -244,397 EUR Date submitted29.04.2022 Number of employees 2
Year2020 Net sales 11,340 EUR Net profit -13,576 EUR Equity -218,535 EUR Date submitted16.03.2021 Number of employees 2
Year2019 Net sales 23,017 EUR Net profit -2,554 EUR Equity -204,959 EUR Date submitted08.04.2020 Number of employees 2
Year2018 Net sales 28,442 EUR Net profit -5 EUR Equity -202,405 EUR Date submitted26.04.2019 Number of employees 2
Year2017 Net sales 78,215 EUR Net profit -19,596 EUR Equity -202,400 EUR Date submitted16.04.2018 Number of employees 10
Year2016 Net sales 192,375 EUR Net profit -18,009 EUR Equity -182,805 EUR Date submitted06.05.2017 Number of employees 15
Year2015 Net sales 164,864 EUR Net profit -21,480 EUR Equity -164,796 EUR Date submitted06.05.2016 Number of employees 10
Year2014 Net sales 145,128 EUR Net profit -27,496 EUR Equity -143,270 EUR Date submitted27.04.2015 Number of employees 7
Year2013 Net sales 84,932 LVL Net profit -28,908 LVL Equity -81,366 LVL Date submitted14.05.2014 Number of employees 7
Year2012 Net sales 37,982 LVL Net profit -34,751 LVL Equity -54,358 LVL Date submitted05.05.2013 Number of employees 7
Year2011 Net sales 508 LVL Net profit -19,707 LVL Equity -19,607 LVL Date submitted10.04.2012 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 Contributions2,510 EUR Personal Income Tax1,540 EUR Other2,460 EUR Total6,510 EUR Number of employees2
Year2023 Social Insurance Contributions1,860 EUR Personal Income Tax1,140 EUR Other7,450 EUR Total10,450 EUR Number of employees2
Year2022 Social Insurance Contributions1,860 EUR Personal Income Tax1,140 EUR Other2,350 EUR Total5,350 EUR Number of employees2
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax1,230 EUR Other10 EUR Total3,110 EUR Number of employees2
Year2020 Social Insurance Contributions2,010 EUR Personal Income Tax1,180 EUR Other2,160 EUR Total5,350 EUR Number of employees2
Year2019 Social Insurance Contributions1,730 EUR Personal Income Tax1,060 EUR Other4,600 EUR Total7,390 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.11.2024 Announcement regarding the legal address 20.04.2011 (TIF) •
Annual report (full) (16)
01.05.2025 2024 Annual report (full) (PDF)
23.04.2024 2023 Annual report (full) (PDF)
20.05.2023 2022 Annual report (full) (PDF)
29.04.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
27.04.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
10.04.2012 2011 Annual report (full) (HTML)
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Application (6)
27.12.2024 Application 17.12.2024 (TIF) •
02.01.2020 Application 30.12.2019 (TIF) •
10.07.2015 Application 04.06.2015 (TIF) •
10.07.2015 Application 04.06.2015 (TIF) •
14.05.2012 Application 30.04.2012 (TIF) •
02.05.2011 Application 26.04.2011 (TIF) •
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Appraisal reports (1)
02.05.2011 Appraisal reports 20.04.2011 (TIF) •
Articles of Association (3)
10.07.2015 Articles of Association 04.06.2015 (TIF)
14.05.2012 Articles of Association 30.04.2012 (TIF)
02.05.2011 Articles of Association 20.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.05.2011 Bank statements or other document regarding the payment of the equity 26.04.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
27.11.2024 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
27.11.2024 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
14.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
02.05.2011 Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
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Documents attesting the transfer of shares (2)
27.11.2024 Documents attesting the transfer of shares 30.04.2012 (TIF) •
27.11.2024 Documents attesting the transfer of shares 17.04.2012 (TIF) •
Memorandum of association (1)
27.11.2024 Memorandum of association 20.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.09.2023 Notice of a member of the Board regarding the resignation 13.09.2023 (TIF) •
Power of attorney, act of empowerment (3)
27.11.2024 Power of attorney, act of empowerment 22.02.2011 (TIF) •
27.11.2024 Power of attorney, act of empowerment 17.02.2011 (TIF) •
27.11.2024 Power of attorney, act of empowerment 17.02.2011 (TIF) •
Protocols/decisions of a company/organisation (3)
10.07.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
Registration certificates (1)
02.05.2011 Registration certificates 29.04.2011 (TIF) •
Shareholders’ register (6)
27.12.2024 Shareholders’ register 07.08.2024 (TIF)
27.11.2024 Shareholders’ register 16.04.2012 (TIF)
27.11.2024 Shareholders’ register 04.05.2012 (TIF)
19.11.2019 Shareholders’ register 04.10.2019 (TIF)
10.07.2015 Shareholders’ register 04.06.2015 (TIF)
10.07.2015 Shareholders’ register 04.06.2015 (TIF)
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2025 (2)
01.05.2025 2024 Annual report (full) (PDF)
03.01.2025 Decisions / letters / protocols of public notaries 03.01.2025 (edoc)
2024 (14)
27.12.2024 Shareholders’ register 07.08.2024 (TIF)
27.12.2024 Application 17.12.2024 (TIF) •
27.11.2024 Announcement regarding the legal address 20.04.2011 (TIF) •
27.11.2024 Shareholders’ register 04.05.2012 (TIF)
27.11.2024 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
27.11.2024 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
27.11.2024 Documents attesting the transfer of shares 17.04.2012 (TIF) •
27.11.2024 Memorandum of association 20.04.2011 (TIF)
27.11.2024 Power of attorney, act of empowerment 22.02.2011 (TIF) •
27.11.2024 Power of attorney, act of empowerment 17.02.2011 (TIF) •
27.11.2024 Power of attorney, act of empowerment 17.02.2011 (TIF) •
27.11.2024 Documents attesting the transfer of shares 30.04.2012 (TIF) •
27.11.2024 Shareholders’ register 16.04.2012 (TIF)
23.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (3)
26.09.2023 Decisions / letters / protocols of public notaries 26.09.2023 (edoc)
21.09.2023 Notice of a member of the Board regarding the resignation 13.09.2023 (TIF) •
20.05.2023 2022 Annual report (full) (PDF)
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (3)
08.04.2020 2019 Annual report (full) (PDF)
08.01.2020 Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
02.01.2020 Application 30.12.2019 (TIF) •
2019 (2)
19.11.2019 Shareholders’ register 04.10.2019 (TIF)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (3)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
06.05.2017 2016 Annual report (full) (PDF)
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (7)
10.07.2015 Shareholders’ register 04.06.2015 (TIF)
10.07.2015 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
10.07.2015 Shareholders’ register 04.06.2015 (TIF)
10.07.2015 Application 04.06.2015 (TIF) •
10.07.2015 Articles of Association 04.06.2015 (TIF)
10.07.2015 Application 04.06.2015 (TIF) •
27.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
14.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (6)
14.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
14.05.2012 Articles of Association 30.04.2012 (TIF)
14.05.2012 Application 30.04.2012 (TIF) •
14.05.2012 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
14.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
10.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (6)
02.05.2011 Decisions / letters / protocols of public notaries 29.04.2011 (TIF) •
02.05.2011 Registration certificates 29.04.2011 (TIF) •
02.05.2011 Application 26.04.2011 (TIF) •
02.05.2011 Appraisal reports 20.04.2011 (TIF) •
02.05.2011 Bank statements or other document regarding the payment of the equity 26.04.2011 (TIF) •
02.05.2011 Articles of Association 20.04.2011 (TIF)
Show all
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