Holding 24, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
433 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Holding 24" |
| Registration number, date | 40103910522, 30.06.2015 |
| VAT number | LV40103910522 from 28.10.2020 Europe VAT register |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Briežu iela 8, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
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, €) | 26.2 | 29.97 | 43.97 |
| Personal income tax (thousands, €) | 0.8 | 0.29 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 3.57 | 2.42 | 1.54 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 276.85 € | ||
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 350 | € 100 | € 35 000 | Latvia | 03.10.2024 | 03.10.2024 |
Historical addresses
| Rīga, Stāmerienas iela 2 - 4 | Until 10.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums pie GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.58 KB | 19.08.2015 | 19.06.2015 | 2 |
Memorandum of Association |
TIF | 34.16 KB | 19.08.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 11.03 KB | 19.08.2015 | 19.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.33 KB | 01.10.2024 | 30.09.2024 | 3 |
Application |
TIF | 3.03 MB | 07.05.2024 | 03.05.2024 | 6 |
Consent of members of the supervisory board |
TIF | 125.32 KB | 07.05.2024 | 03.05.2024 | 1 |
Consent of members of the supervisory board |
TIF | 123.04 KB | 07.05.2024 | 03.05.2024 | 1 |
Consent of members of the supervisory board |
TIF | 132.54 KB | 07.05.2024 | 03.05.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 122.99 KB | 07.05.2024 | 03.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 636.2 KB | 07.05.2024 | 03.05.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 597.42 KB | 07.05.2024 | 03.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 45.22 KB | 10.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 45.22 KB | 10.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 174.13 KB | 16.09.2020 | 24.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.46 KB | 16.09.2020 | 19.06.2020 | 2 |
Consent of members of the supervisory board |
TIF | 17.33 KB | 21.08.2020 | 19.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.3 KB | 21.08.2020 | 19.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.2 KB | 21.08.2020 | 19.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.52 KB | 29.07.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.81 KB | 29.07.2020 | 19.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 97.32 KB | 30.10.2019 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 06.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 19.08.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.25 KB | 19.08.2015 | 19.06.2015 | 1 |
Application |
TIF | 140.82 KB | 19.08.2015 | 19.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.02 KB | 19.08.2015 | 19.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 19.08.2015 | 19.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 38.51 KB | 19.08.2015 | 19.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 38.77 KB | 19.08.2015 | 19.06.2015 | 1 |
Consent of members of the supervisory board |
TIF | 38.12 KB | 19.08.2015 | 19.06.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.97 KB | 19.08.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 19.08.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 19.08.2015 | 19.06.2015 | 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