H.O.L.-SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
430 by turnover
44 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H.O.L.-SERVISS, SIA
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
- 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, €) | -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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| HOL SERV GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HOLSERV VAD.ZIN 2017 | |||||
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 | |||||
| Dirpaz | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz | |||||
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