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A/S "FINANSU GRUPA HELIOSS"
| Basic information |
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| 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, LV-2167 | ||||||
| Registered share capital, date |
500,000 EUR, 29.09.2015
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| Paid-in share capital, date |
500,000 EUR, 29.09.2015 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 18.10.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (26) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 15,930 EUR | Net profit 49,315 EUR | Equity 214,557 EUR | Date submitted08.06.2025 | Number of employees 2 |
| Year2023 | Net sales 14,200 EUR | Net profit -28,888 EUR | Equity 165,242 EUR | Date submitted31.03.2024 | Number of employees 2 |
| Year2022 | Net sales 8,141 EUR | Net profit -6,276 EUR | Equity 194,252 EUR | Date submitted28.05.2023 | Number of employees 2 |
| Year2021 | Net sales 21,374 EUR | Net profit 84,572 EUR | Equity 200,529 EUR | Date submitted15.05.2022 | Number of employees 2 |
| 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 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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 Loading... |
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| Documents (in Latvian) (40) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (22) | |
| 08.06.2025 | 2024 Annual report (full) (PDF) |
| 31.03.2024 | 2023 Annual report (full) (PDF) |
| 28.05.2023 | 2022 Annual report (full) (PDF) |
| 15.05.2022 | 2021 Annual report (full) (PDF) |
| 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 (3) | |
| 18.10.2024 | Application 16.10.2024 (EDOC) • |
| 06.05.2022 | Application 28.04.2022 (edoc) • |
| 10.02.2017 | Application 03.01.2017 (TIF) • |
| 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 (5) | |
| 18.10.2024 | Decisions / letters / protocols of public notaries 18.10.2024 (edoc) |
| 06.05.2022 | Decisions / letters / protocols of public notaries 06.05.2022 (edoc) |
| 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) • |
| Show all | |
| Plan for the division of the remaining assets of the company (1) | |
| 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 (1) | |
| 06.05.2022 | Protocols/decisions of a company/organisation 20.04.2022 (edoc) • |
| Register of stockholders (1) | |
| 18.10.2024 | Register of stockholders 15.10.2024 (EDOC) |
| Statement regarding the beneficial owners (1) | |
| 04.11.2019 | Statement regarding the beneficial owners 28.10.2019 (TIF) • |
| 2025 (1) | |
| 08.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (4) | |
| 18.10.2024 | Application 16.10.2024 (EDOC) • |
| 18.10.2024 | Decisions / letters / protocols of public notaries 18.10.2024 (edoc) |
| 18.10.2024 | Register of stockholders 15.10.2024 (EDOC) |
| 31.03.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (1) | |
| 28.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (8) | |
| 15.05.2022 | 2021 Annual report (full) (PDF) |
| 06.05.2022 | Application 28.04.2022 (edoc) • |
| 06.05.2022 | Decisions / letters / protocols of public notaries 06.05.2022 (edoc) |
| 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 (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 (10) | |
| 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) • |
| 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) |
