55 HOLDING, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS 55 HOLDING
Registration number, date 55403054991, 19.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2019
Legal address Bērzu iela 7 – 89, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 35 000 EUR, registered payment 19.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 08.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   19.08.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   19.08.2019

Natural person

Supervisory Board Member of the Supervisory Board   08.07.2020
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Aknīstes nov., Asares pag., Ancene, "Vējkalni" Until 08.07.2020 4 years ago
Rīga, Ūdens iela 12 - 111 Until 15.04.2021 3 years ago
Rīga, Volguntes iela 33 - 1 Until 02.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 19.08.2019 - 31.12.2020 17.11.2021  ZIP €11.00
Annual report 2020 PDF
2200 211116160236 001 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.85 KB 06.07.2020 15.06.2020 1

Articles of Association

 TIF 103.66 KB 06.07.2020 15.06.2020 3

Memorandum of Association

 TIF 1.18 MB 23.08.2019 18.07.2019 1

Articles of Association

 TIF 1.51 MB 13.08.2019 18.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.99 KB 02.02.2023 31.01.2023 22

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 15.04.2021 15.04.2021 2

Confirmation or consent to legal address

 DOCX 24.62 KB 12.04.2021 09.04.2021 1

Confirmation or consent to legal address

 EDOC 35.25 KB 12.04.2021 09.04.2021 1

Application

 DOCX 94.8 KB 16.03.2021 16.03.2021 23

Application

 EDOC 99.87 KB 16.03.2021 16.03.2021 23

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 08.07.2020 08.07.2020 2

Application

 TIF 296.33 KB 06.07.2020 30.06.2020 6

Consent of members of the supervisory board

 TIF 9.06 KB 06.07.2020 15.06.2020 1

List of members of the Board / Supervisory Board

 TIF 12.04 KB 06.07.2020 15.06.2020 1

Other documents

 TIF 25.24 KB 06.07.2020 15.06.2020 1

Protocols/decisions of a company/organisation

 TIF 139.32 KB 06.07.2020 15.06.2020 4

Confirmation or consent to legal address

 EDOC 245.76 KB 03.07.2020 12.06.2020 1

Confirmation or consent to legal address

 DOCX 1.04 MB 03.07.2020 12.06.2020 1

Other documents

 TIF 23.16 KB 06.07.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 14.02.2020 14.02.2020 2

Application

 DOCX 55.54 KB 14.02.2020 06.02.2020 3

Application

 EDOC 64.4 KB 14.02.2020 06.02.2020 3

Notice of a member of the supervisory board regarding the resignation

 DOCX 18.16 KB 14.02.2020 06.02.2020 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 28.02 KB 14.02.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 23.12.2019 23.12.2019 2

Application

 TIF 277.16 KB 20.12.2019 19.12.2019 6

List of members of the Board / Supervisory Board

 TIF 11.53 KB 20.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

 TIF 97.53 KB 20.12.2019 19.12.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 19.08.2019 19.08.2019 2

Application

 TIF 10.06 MB 23.08.2019 13.08.2019 5

Bank statements or other document regarding the payment of the equity

TIF 1.27 MB 13.08.2019 13.08.2019 1

Consent of members of the supervisory board

 TIF 431.79 KB 23.08.2019 18.07.2019 1

Consent of members of the supervisory board

 TIF 524.06 KB 15.08.2019 18.07.2019 1

Announcement regarding the legal address

 TIF 463.94 KB 13.08.2019 18.07.2019 1

Confirmation or consent to legal address

 TIF 485.65 KB 13.08.2019 18.07.2019 1

Consent of members of the supervisory board

 TIF 480.65 KB 13.08.2019 18.07.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register