Cabinet Holding, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
611 by profit
370 by paid taxes
305 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 | Limited Liability Company |
| Registered name | SIA "Cabinet Holding" |
| Registration number, date | 40103814913, 07.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.08.2014 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 57 800 EUR, registered payment 11.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.18 | 16.91 | 10.4 |
| Personal income tax (thousands, €) | 2.15 | 6.6 | 4.05 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 10.29 | 6.34 |
| Average employees count | 2 | 2 | 3 |
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 14.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.04.2021 | Switzerland | Ireland |
|
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 | 08.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RB Investments"Reg. no. 40003669082
|
99.17 % | 57 322 | € 1 | € 57 322 | Latvia | 20.12.2023 | 11.01.2024 |
Sabiedrība ar ierobežotu atbildību "Vesetas 7"Reg. no. 40103182735
|
0.83 % | 478 | € 1 | € 478 | Latvia | 20.12.2023 | 11.01.2024 |
Historical addresses
| Rīga, Brīvības iela 109 | Until 27.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CH revidenta zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cabinet Holding revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CH revidentu zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CH revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CH revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (3.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CH Vadibas zinojums 2016 | |||||
2015 |
Annual report | 07.08.2014 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cabinet vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 28.23 KB | 11.01.2024 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 37.29 KB | 11.01.2024 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 43.62 KB | 11.01.2024 | 20.12.2023 | 1 |
Shareholders’ register |
EDOC | 52.04 KB | 18.05.2023 | 18.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.64 KB | 29.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.64 KB | 29.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 22.67 KB | 17.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 22.67 KB | 17.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.99 KB | 17.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.99 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.51 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 02.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 02.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 05.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 05.04.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 05.04.2022 | 21.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 05.04.2022 | 21.03.2022 | 1 |
Articles of Association |
DOCX | 25.98 KB | 05.04.2022 | 21.03.2022 | 4 |
Articles of Association |
DOCX | 25.98 KB | 05.04.2022 | 21.03.2022 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 22.88 KB | 05.04.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.88 KB | 05.04.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 22.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
TIF | 111.31 KB | 11.05.2018 | 07.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 293.6 KB | 11.05.2018 | 10.04.2018 | 9 |
Shareholders’ register |
TIF | 40.66 KB | 08.08.2014 | 04.08.2014 | 2 |
Articles of Association |
TIF | 178.82 KB | 08.08.2014 | 25.07.2014 | 4 |
Memorandum of Association |
TIF | 105.94 KB | 08.08.2014 | 25.07.2014 | 2 |
Articles of Association |
TIF | 500.11 KB | 08.08.2014 | 27.06.2014 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.7 KB | 08.08.2014 | 20.06.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
48.18 KB | 11.01.2024 | 29.12.2023 | 1 | |
Application |
EDOC | 48.1 KB | 11.01.2024 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.52 KB | 11.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.74 KB | 11.01.2024 | 20.12.2023 | 1 |
Application |
EDOC | 44.67 KB | 18.05.2023 | 18.04.2023 | 1 |
Application |
EDOC | 51.98 KB | 08.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.09 KB | 08.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 36.83 KB | 29.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 36.83 KB | 29.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 29.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 36.69 KB | 17.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 36.69 KB | 17.11.2022 | 08.11.2022 | 1 |
Articles of Association |
EDOC | 46.01 KB | 17.11.2022 | 07.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 17.11.2022 | 07.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 17.11.2022 | 07.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 17.11.2022 | 07.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 17.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.95 KB | 17.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.95 KB | 17.11.2022 | 07.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.88 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 34.33 KB | 17.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 42.17 KB | 02.09.2022 | 24.08.2022 | 1 |
Application |
DOCX | 42.17 KB | 02.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.77 KB | 02.09.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 50.09 KB | 03.06.2022 | 31.05.2022 | 4 |
Application |
DOCX | 50.09 KB | 03.06.2022 | 31.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 60.46 KB | 05.04.2022 | 05.04.2022 | 2 |
Shareholders’ register |
EDOC | 25.56 KB | 05.04.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.15 KB | 05.04.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 49.81 KB | 05.04.2022 | 21.03.2022 | 4 |
Application |
DOCX | 45.35 KB | 05.04.2022 | 21.03.2022 | 1 |
Application |
DOCX | 45.35 KB | 05.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.97 KB | 05.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.97 KB | 05.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.91 KB | 05.04.2022 | 21.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.91 KB | 05.04.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.46 KB | 05.04.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.46 KB | 05.04.2022 | 21.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.7 KB | 05.04.2022 | 21.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 03.06.2022 | 30.08.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 03.06.2022 | 30.08.2021 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 195 KB | 22.04.2021 | 22.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 53.57 KB | 23.04.2021 | 14.04.2021 | 6 |
Application |
EDOC | 58.58 KB | 23.04.2021 | 14.04.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 65.86 KB | 22.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.63 KB | 22.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 63.5 KB | 22.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.72 KB | 22.04.2021 | 14.04.2021 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 22.04.2021 | 14.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 22.04.2021 | 12.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 22.04.2021 | 12.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 22.04.2021 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 22.04.2021 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 22.04.2021 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 22.04.2021 | 12.11.2019 | 6 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 22.04.2021 | 24.10.2019 | 5 |
Copy of the personal identification document |
2.62 MB | 22.04.2021 | 24.10.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 61.93 KB | 22.08.2019 | 20.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.59 KB | 22.08.2019 | 20.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 22.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 361.8 KB | 11.05.2018 | 09.05.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 512.31 KB | 11.05.2018 | 06.03.2018 | 11 |
Registration certificates |
TIF | 33.53 KB | 03.11.2014 | 30.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 03.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 08.08.2014 | 07.08.2014 | 2 |
Registration certificates |
TIF | 24.51 KB | 08.08.2014 | 07.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 08.08.2014 | 04.08.2014 | 1 |
Application |
TIF | 204.41 KB | 08.08.2014 | 04.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.4 KB | 08.08.2014 | 04.08.2014 | 1 |
Submission/Application |
TIF | 13.86 KB | 08.08.2014 | 04.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 08.08.2014 | 25.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 285.38 KB | 08.08.2014 | 09.07.2014 | 6 |
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