Holaru, 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, 10.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Holaru" SIA |
| Registration number, date | 40103333248, 14.10.2010 |
| VAT number | None (excluded 10.03.2014) Europe VAT register |
| Register, date | Commercial Register, 14.10.2010 |
| Legal address | Rīga, Tallinas iela 92-5 Check address owners |
| Fixed capital | 14 124 LVL , registered 13.01.2014 (registered payment 13.01.2014: 14 124 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Holaru VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Holaru VZ 2012 1846 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HOLARU VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.08 KB | 16.01.2014 | 28.12.2013 | 1 |
Articles of Association |
TIF | 95.48 KB | 16.01.2014 | 28.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.86 KB | 16.01.2014 | 28.12.2013 | 1 |
Shareholders’ register |
TIF | 66.52 KB | 16.01.2014 | 28.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 66.91 KB | 31.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 78.75 KB | 31.10.2012 | 27.09.2012 | 1 |
Shareholders’ register |
TIF | 46.25 KB | 31.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 47.17 KB | 14.10.2010 | 06.10.2010 | 1 |
Memorandum of association |
TIF | 111.71 KB | 14.10.2010 | 06.10.2010 | 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 |
TIF | 30.56 KB | 11.03.2014 | 10.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 07.03.2014 | 07.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.97 KB | 07.03.2014 | 07.03.2014 | 1 |
Application |
TIF | 34.95 KB | 11.03.2014 | 05.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 11.03.2014 | 05.03.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 20.58 KB | 11.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.85 KB | 11.03.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 16.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 171.49 KB | 16.01.2014 | 28.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 16.01.2014 | 28.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.92 KB | 16.01.2014 | 28.12.2013 | 2 |
Appraisal reports |
TIF | 108.94 KB | 16.01.2014 | 16.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 24.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 01.10.2013 | 30.09.2013 | 2 |
Application |
TIF | 66.83 KB | 01.10.2013 | 25.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 01.10.2013 | 25.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 01.10.2013 | 25.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.38 KB | 01.10.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.5 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 557.22 KB | 31.10.2012 | 12.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 55.32 KB | 31.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.26 KB | 31.10.2012 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 14.10.2010 | 14.10.2010 | 2 |
Registration certificates |
TIF | 68.56 KB | 14.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.29 KB | 14.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 284.55 KB | 14.10.2010 | 11.10.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 14.10.2010 | 08.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 537.41 KB | 14.10.2010 | 30.09.2010 | 12 |
Power of attorney, act of empowerment |
TIF | 591.55 KB | 14.10.2010 | 30.09.2010 | 9 |
Power of attorney, act of empowerment |
TIF | 452.25 KB | 01.10.2013 | 14 |
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