H.O.L.-SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "H.O.L.-SERVISS"
Registration number, date 40003054382, 03.03.1992
VAT number LV40003054382 from 04.03.1996 Europe VAT register
Register, date Commercial Register, 01.07.2003
Legal address Druvas iela 11, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 27.03.2015
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, €) -0.27 0.02 -0.39
Personal income tax (thousands, €) 0 0.06 0
Statutory social insurance contributions (thousands, €) 0 0.17 -0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2019
* 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 % 2 840 € 1 € 2 840 Latvia 28.03.2019 02.04.2019

Apply information changes

ML

"H.O.L.-Serviss", SIA

Kandavas 41A, Rīga, LV-1083 Check address owners

Loģistika

Historical company names

Viena dibinātāja sabiedrība "BALTRANSS LTD" Until 18.10.1993 31 year ago

Historical addresses

Rīga, Sesku iela 63-60 Until 18.10.1993 31 year ago
Rīga, Kr.Valdemāra iela 149 Until 19.05.1999 25 years ago
Rīga, Eksporta iela 3b Until 15.03.2004 20 years ago
Rīga, Kurzemes prospekts 23 Until 31.10.2008 16 years ago
Rīga, Kandavas iela 41A Until 02.06.2016 8 years ago
Rīga, Ieriķu iela 15 k-1 - 8 Until 10.04.2017 7 years ago
Rīga, Vīlandes iela 5 - 34 Until 02.04.2019 5 years ago
Babītes nov., Babītes pag., Brīvkalni, Druvas iela 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (80.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (80.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (80.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
HOL SERV GP 2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
HOLSERV VAD.ZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (2.08 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Dirpaz PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (91.07 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Dirpaz PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Dirpaz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Dirpaz PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Dirpaz RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RTF (3 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RTF (3 KB)

2007

 Annual report 15.07.2008  TIF (510.74 KB)

2006

 Annual report 21.05.2007  PDF (996.46 KB)

2005

 Annual report 21.09.2006  PDF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.46 KB 29.03.2019 28.03.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.53 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 02.04.2019 02.04.2019 2

Announcement regarding the legal address

 TIF 10.01 KB 29.03.2019 28.03.2019 1

Application

 TIF 227.92 KB 29.03.2019 28.03.2019 7

Protocols/decisions of a company/organisation

 TIF 49.96 KB 29.03.2019 28.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 178.8 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 10.04.2017 10.04.2017 2

Application

 TIF 98.96 KB 07.04.2017 05.04.2017 4

Confirmation or consent to legal address

 TIF 10.75 KB 07.04.2017 05.04.2017 1

Power of attorney, act of empowerment

 TIF 17.48 KB 07.04.2017 05.04.2017 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