First Holding, SIA

Limited Liability Company, Micro company
Place in branch
398 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "First Holding"
Registration number, date 40103965361, 29.01.2016
VAT number LV40103965361 from 05.11.2016 Europe VAT register
Register, date Commercial Register, 29.01.2016
Legal address Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners
Fixed capital 3 094 000 EUR, registered payment 10.11.2023
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, €) 61.37 1.37 17.24
Personal income tax (thousands, €) 59.09 0.12 16.74
Statutory social insurance contributions (thousands, €) 1.15 0.14 0.29
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
Lithuania Lithuania

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   29.01.2016
* 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

MB "FH LT"

Reg. no. 306348504
Kauņa, Taikos pr.98A, LT-51177, Lietuva

100 % 1 300 000 € 2.38 € 3 094 000 Lithuania 03.09.2024 13.09.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums LV First Holding E 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS LV First Holding E 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums First Holding 2021 eparaksts 1 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 First Holding revidenta atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
FH 2019 GP Revidenta atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (1.32 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums First Holding 2017 PDF

2016

 Annual report 29.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 284.08 KB 13.09.2024 03.09.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.36 KB 06.09.2024 05.08.2024 6

Amendments to the Articles of Association

 ASICE 36.26 KB 10.11.2023 06.11.2023 1

Articles of Association

 ASICE 35.86 KB 10.11.2023 06.11.2023 1

Regulations for the increase/reduction of the equity

 ASICE 30.67 KB 10.11.2023 06.11.2023 1

Shareholders’ register

ASICE 30.33 KB 10.11.2023 06.11.2023 1

Shareholders’ register

TIF 120.5 KB 19.03.2018 14.03.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 109.97 KB 19.03.2018 23.02.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.95 KB 19.03.2018 23.02.2018 6

Amendments to the Articles of Association

 TIF 35.81 KB 26.07.2017 27.06.2017 1

Articles of Association

 TIF 99.37 KB 26.07.2017 27.06.2017 4

Regulations for the increase/reduction of the equity

 TIF 127 KB 26.07.2017 27.06.2017 3

Shareholders’ register

TIF 95.51 KB 26.07.2017 27.06.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.33 KB 26.07.2017 07.06.2017 6

Amendments to the Articles of Association

 TIF 37.97 KB 26.04.2016 13.04.2016 1

Articles of Association

 TIF 100.31 KB 26.04.2016 13.04.2016 4

Regulations for the increase/reduction of the equity

 TIF 253.69 KB 26.04.2016 13.04.2016 4

Shareholders’ register

TIF 103.69 KB 26.04.2016 13.04.2016 4

Articles of Association

 TIF 35.35 KB 01.02.2016 26.01.2016 2

Memorandum of Association

 TIF 165.06 KB 01.02.2016 26.01.2016 5

Shareholders’ register

TIF 75.13 KB 01.02.2016 26.01.2016 3

Registration certificates of foreign companies

 TIF 99.28 KB 19.03.2018 28.01.2013 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 486.03 KB 13.09.2024 10.09.2024 1

Justification supporting beneficial ownership disclosure statement

 TIF 63.33 KB 06.09.2024 29.08.2024 3

Application

 ASICE 49.81 KB 10.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

 ASICE 26.41 KB 10.11.2023 06.11.2023 1

Copy of the personal identification document

 PDF 273.19 KB 13.09.2024 08.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 21.03.2018 21.03.2018 2

Power of attorney, act of empowerment

 TIF 52.39 KB 19.03.2018 14.03.2018 1

Application

 TIF 134.51 KB 19.03.2018 13.03.2018 4

Power of attorney, act of empowerment

 TIF 225.16 KB 19.03.2018 26.02.2018 7

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 25.07.2017 25.07.2017 2

Application

 TIF 119.78 KB 26.07.2017 27.06.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 31.48 KB 26.07.2017 27.06.2017 1

Statement of the Board regarding the payment of the equity

 TIF 33.12 KB 26.07.2017 27.06.2017 1

Power of attorney, act of empowerment

 TIF 52.43 KB 26.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

 TIF 145.63 KB 26.07.2017 27.06.2017 4

Appraisal reports

 TIF 397.53 KB 26.07.2017 06.06.2017 8

Decisions / letters / protocols of public notaries

 TIF 60.21 KB 26.04.2016 19.04.2016 2

Application

 TIF 154.24 KB 26.04.2016 13.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 58.63 KB 26.04.2016 13.04.2016 2

Power of attorney, act of empowerment

 TIF 50.6 KB 26.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

 TIF 217.62 KB 26.04.2016 13.04.2016 5

Appraisal reports

 TIF 135.26 KB 26.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.48 KB 01.02.2016 29.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 29.63 KB 01.02.2016 28.01.2016 1

Announcement regarding the legal address

 TIF 22.02 KB 01.02.2016 26.01.2016 2

Application

 TIF 126.16 KB 01.02.2016 26.01.2016 4

Consent of a member of the Board / executive director

 TIF 58.23 KB 01.02.2016 26.01.2016 2

Power of attorney, act of empowerment

 TIF 61.13 KB 01.02.2016 26.01.2016 1

Confirmation or consent to legal address

 TIF 23.59 KB 01.02.2016 22.01.2016 1

Power of attorney, act of empowerment

 TIF 70.67 KB 01.02.2016 04.06.2013 2
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