General Holding Latvia, SIA
Limited Liability Company, Small company
Place in branch
308 by turnover
904 by profit
282 by paid taxes
267 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 "General Holding Latvia" |
| Registration number, date | 48503022625, 29.11.2013 |
| VAT number | LV48503022625 from 04.12.2013 Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Ozolu iela 15, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 42 752 EUR, registered payment 17.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 161.09 | 147.06 | 168.36 |
| Personal income tax (thousands, €) | 62.82 | 44.56 | 30.39 |
| Statutory social insurance contributions (thousands, €) | 62.58 | 54.39 | 27.11 |
| Average employees count | 12 | 12 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2022 | 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 | 28.09.2022 |
* 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 % | 42 752 | € 1 | € 42 752 | 22.09.2022 | 28.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | PDF (555.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ General Holding latvia 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ General Holding Latvia 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ general 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (2.03 MB) | €8.00 |
2014 |
Annual report | 29.11.2013 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| General Holding Latvia VZ2014 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.93 KB | 28.09.2022 | 22.09.2022 | 1 |
Articles of Association |
DOCX | 12.93 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 07.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 14.03.2017 | 13.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.04 KB | 14.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
TIF | 36.33 KB | 14.03.2017 | 13.03.2017 | 2 |
Articles of Association |
TIF | 38.52 KB | 21.03.2017 | 12.03.2017 | 2 |
Shareholders’ register |
TIF | 68.21 KB | 09.12.2016 | 05.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 09.12.2016 | 06.10.2016 | 1 |
Articles of Association |
TIF | 39.11 KB | 09.12.2016 | 06.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.75 KB | 09.12.2016 | 06.10.2016 | 1 |
Shareholders’ register |
TIF | 42.1 KB | 09.12.2016 | 06.10.2016 | 2 |
Shareholders’ register |
TIF | 69.55 KB | 09.12.2016 | 30.09.2016 | 3 |
Articles of Association |
TIF | 18.72 KB | 10.09.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 71.32 KB | 10.09.2015 | 22.05.2015 | 3 |
Articles of Association |
TIF | 16.39 KB | 29.11.2013 | 26.11.2013 | 1 |
Memorandum of Association |
TIF | 58.66 KB | 29.11.2013 | 26.11.2013 | 2 |
Shareholders’ register |
TIF | 50.1 KB | 29.11.2013 | 26.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.6 KB | 23.10.2024 | 23.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 23.10.2024 | 22.07.2024 | 1 |
Application |
DOCX | 54.36 KB | 28.09.2022 | 28.09.2022 | 7 |
Application |
DOCX | 54.36 KB | 28.09.2022 | 28.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 28.09.2022 | 28.09.2022 | 2 |
Articles of Association |
EDOC | 35.26 KB | 28.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 28.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 28.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.9 KB | 28.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 07.04.2021 | 07.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 07.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 07.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.23 KB | 07.04.2021 | 30.03.2021 | 1 |
Application |
DOCX | 47.74 KB | 07.04.2021 | 10.03.2021 | 4 |
Application |
EDOC | 60.87 KB | 07.04.2021 | 10.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 120.41 KB | 14.03.2017 | 14.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.94 KB | 14.03.2017 | 13.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.17 KB | 14.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 14.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 227.57 KB | 09.12.2016 | 06.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.76 KB | 09.12.2016 | 05.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 09.12.2016 | 12.10.2016 | 2 |
Application |
TIF | 307.79 KB | 09.12.2016 | 07.10.2016 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.44 KB | 09.12.2016 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 09.12.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 09.12.2016 | 04.10.2016 | 1 |
Application |
TIF | 146.98 KB | 09.12.2016 | 30.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 09.12.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 10.09.2015 | 02.07.2015 | 2 |
Application |
TIF | 321.28 KB | 10.09.2015 | 29.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 10.09.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 29.11.2013 | 29.11.2013 | 1 |
Registration certificates |
TIF | 60.72 KB | 29.11.2013 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 29.11.2013 | 26.11.2013 | 1 |
Application |
TIF | 444.93 KB | 29.11.2013 | 26.11.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 233.26 KB | 29.11.2013 | 26.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 29.11.2013 | 26.11.2013 | 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