HOLDEX, AS
Public Limited 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, 30.08.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "HOLDEX" |
| Registration number, date | 40103319244, 06.09.2010 |
| VAT number | None (excluded 09.06.2015) Europe VAT register |
| Register, date | Commercial Register, 06.09.2010 |
| Legal address | Skolas iela 5 – 18, Plāņi, Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 35 550 EUR , registered 11.12.2014 (registered payment 11.12.2014: 35 550 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 17.85 |
| Personal income tax (thousands, €) | 0 | 3.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.42 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|
Historical company names
| Akciju sabiedrība "RTS HOLDING" | Until 11.12.2014 | 10 years ago |
|---|---|---|
| Akciju sabiedrība "RTS TRANSPORTS BALTIC AS" | Until 12.11.2013 | 11 years ago |
| Akciju sabiedrība "RTS HOLDING" | Until 30.01.2013 | 11 years ago |
Historical addresses
| Rīga, Tērbatas iela 14 - 2 | Until 26.01.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., "Mežirbes" | Until 02.09.2014 | 10 years ago |
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" | Until 12.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.11.2014 | HTML (91.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | HTML (89.94 KB) | |
2011 |
Annual report | 06.09.2010 - 31.12.2011 | 05.05.2012 | HTML (90.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.03 KB | 15.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 102.61 KB | 15.12.2014 | 04.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 13.11.2013 | 04.11.2013 | 1 |
Articles of Association |
TIF | 58.74 KB | 13.11.2013 | 04.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.84 KB | 31.01.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 28.64 KB | 31.01.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 73.89 KB | 10.09.2010 | 01.09.2010 | 1 |
Memorandum of association |
TIF | 129.96 KB | 10.09.2010 | 01.09.2010 | 2 |
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 | 56.74 KB | 31.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 908.37 KB | 14.04.2016 | 14.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 13.04.2016 | 12.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 13.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 26.01.2016 | 21.01.2016 | 2 |
Application |
200.51 KB | 22.01.2016 | 21.01.2016 | 4 | |
Application |
EDOC | 213.05 KB | 22.01.2016 | 21.01.2016 | 4 |
Protocols/decisions of a company/organisation |
107.33 KB | 22.01.2016 | 21.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 121.24 KB | 22.01.2016 | 21.01.2016 | 2 |
Confirmation or consent to legal address |
62.11 KB | 22.01.2016 | 10.01.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 77.12 KB | 22.01.2016 | 10.01.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 82.54 KB | 22.01.2016 | 10.01.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 81.75 KB | 22.01.2016 | 10.01.2016 | 1 |
Consent of members of the supervisory board |
67.46 KB | 22.01.2016 | 10.01.2016 | 1 | |
Consent of members of the supervisory board |
66.63 KB | 22.01.2016 | 10.01.2016 | 1 | |
Consent of members of the supervisory board |
EDOC | 81.21 KB | 22.01.2016 | 10.01.2016 | 1 |
Consent of members of the supervisory board |
66.22 KB | 22.01.2016 | 10.01.2016 | 1 | |
List of members of the Board / Supervisory Board |
71.64 KB | 22.01.2016 | 10.01.2016 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 86.43 KB | 22.01.2016 | 10.01.2016 | 1 |
Protocols/decisions of a company/organisation |
84.66 KB | 22.01.2016 | 10.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.98 KB | 22.01.2016 | 10.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.21 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 22.12.2015 | 22.12.2015 | 1 |
Application |
EDOC | 114.57 KB | 17.12.2015 | 16.12.2015 | 1 |
Application |
100.68 KB | 17.12.2015 | 16.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 74 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 74 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.44 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.7 KB | 12.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.7 KB | 12.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.34 KB | 12.08.2015 | 12.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.34 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 30.07.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 30.07.2015 | 30.07.2015 | 1 |
Application |
EDOC | 243.64 KB | 24.07.2015 | 23.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 161.72 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.71 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 70.48 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 23.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 138.16 KB | 23.04.2015 | 09.04.2015 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 36.41 KB | 23.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 09.04.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 17.03.2015 | 17.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 191.13 KB | 13.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 206.05 KB | 09.04.2015 | 12.12.2014 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.75 KB | 09.04.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 15.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 192.88 KB | 15.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.57 KB | 15.12.2014 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 201.66 KB | 22.11.2014 | 31.10.2014 | 5 |
Consent of members of the supervisory board |
TIF | 25.07 KB | 22.11.2014 | 30.10.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 5.97 KB | 22.11.2014 | 30.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.87 KB | 22.11.2014 | 30.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 22.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 104.32 KB | 06.10.2014 | 05.09.2014 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.09 KB | 06.10.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 03.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 218.21 KB | 03.09.2014 | 28.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 03.09.2014 | 25.08.2014 | 1 |
Registration certificates |
TIF | 74.02 KB | 15.12.2014 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 13.11.2013 | 12.11.2013 | 2 |
Registration certificates |
TIF | 64.66 KB | 13.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 209.81 KB | 13.11.2013 | 04.11.2013 | 6 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 13.11.2013 | 04.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 24.14 KB | 13.11.2013 | 04.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.36 KB | 13.11.2013 | 04.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 13.11.2013 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 31.01.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 56.9 KB | 31.01.2013 | 30.01.2013 | 1 |
Application |
TIF | 75.76 KB | 31.01.2013 | 25.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 31.01.2013 | 25.01.2013 | 1 |
Registration certificates |
TIF | 59.34 KB | 31.01.2013 | 06.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.87 KB | 10.09.2010 | 06.09.2010 | 1 |
Registration certificates |
TIF | 164.3 KB | 10.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.9 KB | 10.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 770.56 KB | 10.09.2010 | 01.09.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.31 KB | 10.09.2010 | 01.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.12 KB | 10.09.2010 | 01.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 37.82 KB | 10.09.2010 | 01.09.2010 | 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