HOL REKIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOL REKIS" |
| Registration number, date | 40003674134, 08.04.2004 |
| VAT number | None (excluded 05.07.2005) Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | Maskavas iela 425 – 37, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Media Holding Reklāma" | Until 28.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 30/32-3a | Until 07.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 23a-16 | Until 28.12.2004 | 20 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.89 KB | 14.10.2009 | 08.04.2005 | 1 |
Articles of Association |
TIF | 16.08 KB | 14.10.2009 | 23.12.2004 | 1 |
Shareholders’ register |
TIF | 13.6 KB | 14.10.2009 | 23.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.17 KB | 14.10.2009 | 26.08.2004 | 3 |
Articles of Association |
TIF | 60.38 KB | 14.10.2009 | 26.08.2004 | 4 |
Shareholders’ register |
TIF | 22.57 KB | 14.10.2009 | 26.08.2004 | 1 |
Articles of Association |
TIF | 74.76 KB | 14.10.2009 | 08.03.2004 | 4 |
Memorandum of Association |
TIF | 64.93 KB | 14.10.2009 | 08.03.2004 | 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 | 913.73 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.85 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.37 KB | 04.06.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 04.06.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.7 KB | 04.06.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.51 KB | 04.06.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.72 KB | 04.06.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 14.10.2009 | 21.06.2005 | 1 |
Cover letter |
TIF | 18.45 KB | 14.10.2009 | 20.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.15 KB | 14.10.2009 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.25 KB | 14.10.2009 | 28.04.2005 | 1 |
Application |
TIF | 110.02 KB | 14.10.2009 | 22.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 14.10.2009 | 22.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 14.10.2009 | 20.04.2005 | 1 |
Sample report |
TIF | 20.94 KB | 14.10.2009 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 14.10.2009 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 14.10.2009 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 14.10.2009 | 07.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 14.10.2009 | 02.02.2005 | 1 |
Application |
TIF | 85.46 KB | 14.10.2009 | 02.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 14.10.2009 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 14.10.2009 | 02.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 14.10.2009 | 28.12.2004 | 1 |
Registration certificates |
TIF | 25.66 KB | 14.10.2009 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 14.10.2009 | 23.12.2004 | 1 |
Application |
TIF | 144.43 KB | 14.10.2009 | 23.12.2004 | 6 |
Consent of the auditor |
TIF | 7.33 KB | 14.10.2009 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.83 KB | 14.10.2009 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 14.10.2009 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 14.10.2009 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 14.10.2009 | 23.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 14.10.2009 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 14.10.2009 | 06.09.2004 | 2 |
Sample report |
TIF | 24.98 KB | 14.10.2009 | 03.09.2004 | 1 |
Application |
TIF | 129.74 KB | 14.10.2009 | 27.08.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 14.10.2009 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.88 KB | 14.10.2009 | 26.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 14.10.2009 | 08.04.2004 | 2 |
Registration certificates |
TIF | 133.37 KB | 14.10.2009 | 08.04.2004 | 1 |
Application |
TIF | 444.98 KB | 14.10.2009 | 19.03.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 14.10.2009 | 17.03.2004 | 1 |
Sample report |
TIF | 31.28 KB | 14.10.2009 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 85.04 KB | 14.10.2009 | 05.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.19 KB | 14.10.2009 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 14.10.2009 | 03.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 14.10.2009 | 03.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.13 KB | 14.10.2009 | 03.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 14.10.2009 | 02.03.2004 | 2 |
Sample report |
TIF | 17.49 KB | 14.10.2009 | 25.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 50.54 KB | 14.10.2009 | 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