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 Eliard Holding |
| Registration number, date | 40203110574, 07.12.2017 |
| VAT number | LV40203110574 from 10.10.2024 Europe VAT register |
| Register, date | Commercial Register, 07.12.2017 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 600 000 EUR, registered payment 17.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.33 | 0.39 | 0.18 |
| Personal income tax (thousands, €) | 0.13 | 0.15 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.24 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| 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 11.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.09.2018 |
* 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 % | 3 600 000 | € 1 | € 3 600 000 | Latvia | 13.05.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA VILIA Holding | Until 29.11.2024 | 3 days ago |
|---|---|---|
| SIA Spectrum Management | Until 02.11.2023 | last year |
| Sabiedrība ar ierobežotu atbildību "TWINO HOLDING" | Until 19.05.2022 | 2 years ago |
Historical addresses
| Rīga, Mūkusalas iela 46 | Until 27.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 16.12.2020 | 4 years ago |
| Rīga, Dzirnavu iela 42 | Until 13.03.2023 | last year |
| Rīga, Tērbatas iela 30 | Until 08.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 VILIA Holding | EDOC | ||||
| Vad bas zi ojums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BDO Revidentu zi ojums t rs LV 2022 08.03.2024 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditor s report LV 2021 Spectrum Management | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Audit opinion LV 2020 Twino Holding | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums LV 2019 Twino Holding | |||||
| Vadibas zinojums Twino Holding 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums TWINO HOLDING 2018 | |||||
| TWH Vadibas zinojums 2018 | |||||
2017 |
Annual report | 07.12.2017 - 31.12.2017 | 27.04.2018 | PDF (731.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.69 KB | 28.10.2024 | 28.10.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.85 KB | 08.10.2024 | 08.10.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.54 KB | 01.10.2024 | 01.10.2024 | 5 |
Articles of Association |
EDOC | 26.74 KB | 17.05.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.5 KB | 17.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 31.14 KB | 17.05.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 25.87 KB | 02.11.2023 | 30.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.98 KB | 29.09.2023 | 29.09.2023 | 6 |
Shareholders’ register |
EDOC | 26.63 KB | 06.10.2023 | 28.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.35 KB | 26.09.2023 | 16.08.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.84 KB | 13.03.2023 | 08.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.9 KB | 08.03.2023 | 08.03.2023 | 6 |
Shareholders’ register |
DOCX | 23.2 KB | 29.06.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 23.2 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 15.43 KB | 29.06.2022 | 09.06.2022 | 1 |
Articles of Association |
DOCX | 15.43 KB | 29.06.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.18 KB | 29.06.2022 | 09.06.2022 | 2 |
Articles of Association |
DOCX | 15.45 KB | 19.05.2022 | 19.05.2022 | 1 |
Articles of Association |
DOCX | 15.45 KB | 19.05.2022 | 19.05.2022 | 1 |
Shareholders’ register |
DOCX | 23.27 KB | 14.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 23.27 KB | 14.02.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 22.94 KB | 05.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOCX | 22.94 KB | 05.10.2021 | 05.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.31 KB | 05.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.31 KB | 05.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 22.57 KB | 05.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 22.57 KB | 05.10.2021 | 30.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.43 KB | 05.10.2021 | 30.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.43 KB | 05.10.2021 | 30.09.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 24.14 KB | 17.04.2020 | 17.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 24.14 KB | 17.04.2020 | 17.04.2020 | 1 |
Articles of Association |
DOCX | 15.33 KB | 17.04.2020 | 17.04.2020 | 1 |
Articles of Association |
DOCX | 15.33 KB | 17.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 22.79 KB | 17.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 22.79 KB | 17.04.2020 | 17.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.09 KB | 27.02.2020 | 03.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.09 KB | 27.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 23.06 KB | 27.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 23.06 KB | 27.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 27.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 14.42 KB | 27.05.2019 | 22.05.2019 | 1 |
Articles of Association |
TIF | 64.23 KB | 19.12.2018 | 19.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.42 KB | 19.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
TIF | 61.04 KB | 19.12.2018 | 19.12.2018 | 3 |
Articles of Association |
TIF | 66.86 KB | 05.09.2018 | 24.08.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.46 KB | 07.06.2018 | 22.05.2018 | 4 |
Shareholders’ register |
TIF | 228.88 KB | 07.06.2018 | 21.05.2018 | 8 |
Shareholders’ register |
TIF | 83.57 KB | 24.11.2017 | 06.11.2017 | 3 |
Articles of Association |
TIF | 23.63 KB | 24.11.2017 | 03.11.2017 | 1 |
Memorandum of Association |
TIF | 66.94 KB | 24.11.2017 | 03.11.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.65 KB | 24.11.2017 | 24.05.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 46.3 KB | 28.10.2024 | 28.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.89 KB | 08.10.2024 | 08.10.2024 | 2 |
Application |
EDOC | 43.2 KB | 01.10.2024 | 01.10.2024 | 2 |
Application |
EDOC | 53.02 KB | 17.05.2024 | 15.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
48.66 KB | 17.05.2024 | 15.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.21 KB | 17.05.2024 | 15.05.2024 | 1 |
Application |
EDOC | 47.34 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 48.05 KB | 02.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 02.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 41.99 KB | 29.09.2023 | 29.09.2023 | 2 |
Application |
EDOC | 42.49 KB | 26.09.2023 | 25.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.31 KB | 29.09.2023 | 22.05.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.41 KB | 13.03.2023 | 08.03.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.31 KB | 08.03.2023 | 08.03.2023 | 2 |
Application |
EDOC | 50.95 KB | 13.03.2023 | 22.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 29.06.2022 | 29.06.2022 | 2 |
Shareholders’ register |
EDOC | 26.56 KB | 29.06.2022 | 21.06.2022 | 1 |
Articles of Association |
EDOC | 21.6 KB | 29.06.2022 | 09.06.2022 | 1 |
Application |
DOCX | 40.74 KB | 29.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 40.74 KB | 29.06.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.42 KB | 29.06.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.42 KB | 29.06.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.05 KB | 29.06.2022 | 09.06.2022 | 2 |
Articles of Association |
EDOC | 21.64 KB | 19.05.2022 | 19.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 40.17 KB | 19.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 40.17 KB | 19.05.2022 | 16.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.56 KB | 19.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.56 KB | 19.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 03.03.2022 | 03.03.2022 | 2 |
Shareholders’ register |
EDOC | 26.33 KB | 03.03.2022 | 28.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.25 KB | 03.03.2022 | 21.02.2022 | 1 |
Articles of Association |
EDOC | 26.64 KB | 03.03.2022 | 21.02.2022 | 1 |
Application |
DOCX | 40.41 KB | 03.03.2022 | 21.02.2022 | 2 |
Application |
DOCX | 40.41 KB | 03.03.2022 | 21.02.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.54 KB | 03.03.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.54 KB | 03.03.2022 | 21.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
64.37 KB | 03.03.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
64.37 KB | 03.03.2022 | 21.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.6 KB | 03.03.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.6 KB | 03.03.2022 | 21.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.07 KB | 03.03.2022 | 21.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.02.2022 | 14.02.2022 | 2 |
Shareholders’ register |
EDOC | 26.54 KB | 14.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 44.76 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 44.76 KB | 14.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 05.10.2021 | 05.10.2021 | 2 |
Shareholders’ register |
EDOC | 26.22 KB | 05.10.2021 | 05.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.39 KB | 05.10.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 26.58 KB | 05.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 45.15 KB | 05.10.2021 | 30.09.2021 | 2 |
Application |
DOCX | 45.15 KB | 05.10.2021 | 30.09.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.36 KB | 05.10.2021 | 30.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.36 KB | 05.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.29 KB | 05.10.2021 | 30.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.29 KB | 05.10.2021 | 30.09.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 05.10.2021 | 30.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 47.74 KB | 16.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 45.03 KB | 16.12.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.82 KB | 16.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 16.12.2020 | 17.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 31.62 KB | 17.04.2020 | 17.04.2020 | 1 |
Articles of Association |
EDOC | 25 KB | 17.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 38.57 KB | 17.04.2020 | 17.04.2020 | 1 |
Application |
EDOC | 47.35 KB | 17.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 38.57 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.04.2020 | 17.04.2020 | 2 |
Shareholders’ register |
EDOC | 29.59 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
DOCX | 41.9 KB | 27.02.2020 | 03.02.2020 | 3 |
Application |
DOCX | 41.9 KB | 27.02.2020 | 03.02.2020 | 3 |
Application |
EDOC | 50.59 KB | 27.02.2020 | 03.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 27.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.78 KB | 27.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 27.02.2020 | 03.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.46 KB | 27.02.2020 | 03.02.2020 | 1 |
Shareholders’ register |
EDOC | 29.9 KB | 27.02.2020 | 03.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 449.96 KB | 27.02.2020 | 24.09.2019 | 2 |
Confirmation or consent to legal address |
TXT | 252 B | 27.02.2020 | 24.09.2019 | 2 |
Confirmation or consent to legal address |
TXT | 252 B | 27.02.2020 | 24.09.2019 | 2 |
Confirmation or consent to legal address |
437.85 KB | 27.02.2020 | 24.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
DOCX | 42.43 KB | 27.05.2019 | 22.05.2019 | 2 |
Application |
DOCX | 42.43 KB | 27.05.2019 | 22.05.2019 | 2 |
Application |
EDOC | 51 KB | 27.05.2019 | 22.05.2019 | 2 |
Shareholders’ register |
EDOC | 24.17 KB | 27.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 96.37 KB | 30.01.2019 | 24.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 79.5 KB | 19.12.2018 | 19.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.11 KB | 19.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.34 KB | 19.12.2018 | 19.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.75 KB | 30.01.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 245.45 KB | 05.09.2018 | 24.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.39 KB | 05.09.2018 | 24.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 127.77 KB | 07.06.2018 | 29.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 07.12.2017 | 07.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.3 KB | 24.11.2017 | 06.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 24.11.2017 | 03.11.2017 | 1 |
Application |
TIF | 320.14 KB | 24.11.2017 | 03.11.2017 | 8 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 24.11.2017 | 03.11.2017 | 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