HOLDEN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOLDEN"
Registration number, date 40103160865, 01.04.2008
VAT number None (excluded 29.01.2010) Europe VAT register
Register, date Commercial Register, 01.04.2008
Legal address Rīga, Artilērijas iela 40-17 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2018 2017 2016
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 Ķīmisko vielu vairumtirdzniecība (46.75)

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (2.62 KB)

2008

 Annual report 13.05.2009  TIF (350.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.25 KB 16.11.2010 24.09.2010 1

Articles of Association

 TIF 17.33 KB 13.02.2009 20.03.2008 1

Memorandum of association

 TIF 29.49 KB 13.02.2009 20.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 TIF 47.95 KB 02.12.2015 01.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 30.11.2015 27.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.95 KB 30.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.68 KB 15.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.13 KB 15.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.5 KB 15.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.54 KB 15.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.25 KB 08.06.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.32 KB 16.11.2010 15.11.2010 2

Power of attorney, act of empowerment

 TIF 504.42 KB 16.11.2010 11.11.2010 8

Application

 TIF 380.83 KB 16.11.2010 24.09.2010 3

Consent of a member of the Board / executive director

 TIF 163.16 KB 16.11.2010 24.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 57.13 KB 13.02.2009 01.04.2008 2

Registration certificates

 TIF 22.19 KB 13.02.2009 01.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 13.02.2009 31.03.2008 1

Receipts on the publication and state fees

 TIF 35.45 KB 13.02.2009 31.03.2008 2

Announcement regarding the legal address

 TIF 7.8 KB 13.02.2009 20.03.2008 1

Application

 TIF 139.47 KB 13.02.2009 20.03.2008 3

Power of attorney, act of empowerment

 TIF 253.52 KB 13.02.2009 15.01.2008 7
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