HOLDERS GRUPA, 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, 02.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOLDERS GRUPA" |
| Registration number, date | 55403007501, 09.08.1999 |
| VAT number | None (excluded 20.07.2005) Europe VAT register |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Rīga, Rāmuļu iela 2a Check address owners |
| Fixed capital | 100 000 LVL , registered 15.03.2005 (registered payment 15.03.2005: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "HOLDERS GRUPA" | Until 15.03.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HOLDERS PLUSS" | Until 07.01.2002 | 23 years ago |
Historical addresses
| Rīga, Tallinas iela 50-13 | Until 07.01.2002 | 23 years ago |
|---|---|---|
| Madonas rajons, Cesvaine, Stacijas iela 1 | Until 22.02.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 22.05.2012 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 22.05.2012 | TIF (1.63 MB) | ||
1999 |
Annual report | 17.05.2012 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.94 KB | 22.05.2012 | 22.12.2004 | 1 |
Articles of Association |
TIF | 593.27 KB | 22.05.2012 | 28.01.2002 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 33.65 KB | 22.05.2012 | 28.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 39.91 KB | 22.05.2012 | 18.12.2001 | 1 |
Articles of Association |
TIF | 43.57 KB | 22.05.2012 | 28.05.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.21 KB | 22.05.2012 | 28.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.22 KB | 17.05.2012 | 18.07.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.46 KB | 17.05.2012 | 22.02.2000 | 1 |
Articles of Association |
TIF | 424.54 KB | 17.05.2012 | 27.07.1999 | 8 |
Memorandum of Association |
TIF | 23.14 KB | 17.05.2012 | 27.07.1999 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 17.05.2012 | 27.07.1999 | 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 |
TIF | 53.55 KB | 03.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 130.33 KB | 03.09.2013 | 28.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 131.86 KB | 03.09.2013 | 28.08.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 36.03 KB | 07.08.2013 | 29.07.2013 | 1 |
document.KS |
TIF | 182.63 KB | 07.08.2013 | 19.07.2013 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 37.88 KB | 08.07.2013 | 01.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.42 KB | 08.07.2013 | 20.06.2013 | 2 |
Application |
TIF | 191.46 KB | 28.05.2013 | 22.05.2013 | 5 |
Insolvency Practitioner’s cover letter |
TIF | 46.78 KB | 28.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 07.05.2013 | 07.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.95 KB | 02.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 50 KB | 13.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 13.02.2013 | 13.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.62 KB | 13.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 767.5 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 174.78 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 792.81 KB | 29.10.2012 | 29.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 64.1 KB | 29.10.2012 | 22.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.39 KB | 29.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 195.53 KB | 17.05.2012 | 17.05.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.52 KB | 22.05.2012 | 09.05.2012 | 1 |
document.KS |
TIF | 199.96 KB | 28.05.2013 | 10.12.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 22.05.2012 | 13.05.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.31 KB | 22.05.2012 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.46 KB | 22.05.2012 | 01.03.2007 | 2 |
Sample report |
TIF | 32.45 KB | 22.05.2012 | 20.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 22.05.2012 | 19.02.2007 | 1 |
Application |
TIF | 195.65 KB | 22.05.2012 | 14.02.2007 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 87.53 KB | 22.05.2012 | 16.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.22 KB | 22.05.2012 | 15.03.2005 | 2 |
Registration certificates |
TIF | 35.56 KB | 22.05.2012 | 15.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 51.54 KB | 22.05.2012 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 22.05.2012 | 10.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 168.23 KB | 22.05.2012 | 03.03.2005 | 3 |
Submission/Application |
TIF | 27.41 KB | 22.05.2012 | 22.02.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 339.53 KB | 22.05.2012 | 10.02.2005 | 6 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 22.05.2012 | 17.01.2005 | 1 |
Application |
TIF | 136.49 KB | 22.05.2012 | 13.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 87.56 KB | 22.05.2012 | 24.12.2004 | 2 |
Application |
TIF | 255.02 KB | 22.05.2012 | 22.12.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 22.05.2012 | 22.12.2004 | 1 |
Submission/Application |
TIF | 22.88 KB | 22.05.2012 | 22.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 22.05.2012 | 13.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.55 KB | 22.05.2012 | 09.12.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 207.22 KB | 22.05.2012 | 21.05.2004 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 81.92 KB | 22.05.2012 | 06.11.2003 | 2 |
Sample report |
TIF | 59.22 KB | 22.05.2012 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 22.05.2012 | 31.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.94 KB | 22.05.2012 | 27.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 120 KB | 22.05.2012 | 20.01.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 22.05.2012 | 05.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 22.05.2012 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 57.04 KB | 22.05.2012 | 31.01.2002 | 2 |
Sample report |
TIF | 32.28 KB | 22.05.2012 | 31.01.2002 | 1 |
Application |
TIF | 17.52 KB | 22.05.2012 | 28.01.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.21 KB | 22.05.2012 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.34 KB | 22.05.2012 | 28.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 22.05.2012 | 07.01.2002 | 1 |
Registration certificates |
TIF | 134.53 KB | 22.05.2012 | 07.01.2002 | 2 |
Application |
TIF | 32.35 KB | 22.05.2012 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 69.16 KB | 22.05.2012 | 21.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 22.05.2012 | 18.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 22.05.2012 | 01.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 17.05.2012 | 29.05.2001 | 1 |
Application |
TIF | 17.77 KB | 22.05.2012 | 28.05.2001 | 1 |
Other documents |
TIF | 10.01 KB | 17.05.2012 | 28.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 17.05.2012 | 28.05.2001 | 1 |
Application |
TIF | 20.26 KB | 17.05.2012 | 18.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 17.05.2012 | 18.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 59.65 KB | 17.05.2012 | 18.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 17.05.2012 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 17.05.2012 | 18.07.2000 | 1 |
Registration certificates |
TIF | 216.01 KB | 17.05.2012 | 18.07.2000 | 2 |
Application |
TIF | 22.13 KB | 17.05.2012 | 22.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.85 KB | 17.05.2012 | 22.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.38 KB | 17.05.2012 | 22.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 17.05.2012 | 22.02.2000 | 1 |
Registration certificates |
TIF | 163.32 KB | 17.05.2012 | 22.02.2000 | 2 |
Other documents |
TIF | 12.34 KB | 17.05.2012 | 17.02.2000 | 1 |
Purchase/lease agreement |
TIF | 254.42 KB | 22.05.2012 | 29.01.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 17.05.2012 | 09.08.1999 | 1 |
Registration certificates |
TIF | 74.93 KB | 17.05.2012 | 09.08.1999 | 1 |
Application |
TIF | 160.35 KB | 17.05.2012 | 27.07.1999 | 4 |
Submission/Application |
TIF | 12.21 KB | 17.05.2012 | 27.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 17.05.2012 | 23.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 17.05.2012 | 07.07.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 17.05.2012 | 29.06.1999 | 1 |
Sample report |
TIF | 26.66 KB | 17.05.2012 | 28.06.1999 | 1 |
Copy of the personal identification document |
TIF | 784.82 KB | 22.05.2012 | 4 | |
Copy of the personal identification document |
TIF | 60.63 KB | 17.05.2012 | 1 | |
Copy of the personal identification document |
TIF | 68.45 KB | 17.05.2012 | 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