Holdier, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
45 by profit
113 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Holdier" |
| Registration number, date | 40203110860, 11.12.2017 |
| VAT number | LV40203110860 from 18.09.2019 Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | Dzirnavu iela 18 – 6A, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 888 EUR, registered payment 05.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.38 | 34.95 | 7.33 |
| Personal income tax (thousands, €) | 7.35 | 7.31 | 7.46 |
| Statutory social insurance contributions (thousands, €) | 17.18 | 16.56 | 12.85 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.07.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Terra Investments"Reg. no. 40203058029
|
100 % | 8 888 | € 1 | € 8 888 | Latvia | 28.06.2021 | 05.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (270.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (83.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (261.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 03.05.2018 | PDF (251.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.41 KB | 05.07.2021 | 28.06.2021 | 1 |
Articles of Association |
DOCX | 13.78 KB | 05.07.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 05.07.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 05.07.2021 | 25.05.2021 | 1 |
Articles of Association |
TIF | 13.56 KB | 08.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
TIF | 38.07 KB | 08.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
TIF | 58.4 KB | 08.12.2017 | 07.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.68 KB | 13.04.2023 | 12.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
EDOC | 52.53 KB | 05.07.2021 | 29.06.2021 | 4 |
Application |
DOCX | 47.46 KB | 05.07.2021 | 29.06.2021 | 4 |
Shareholders’ register |
EDOC | 25.2 KB | 05.07.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.39 KB | 05.07.2021 | 29.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 05.07.2021 | 29.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.5 KB | 05.07.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 05.07.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 27.96 KB | 05.07.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
232.84 KB | 05.07.2021 | 25.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.24 KB | 05.07.2021 | 25.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.07 KB | 05.07.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.81 KB | 05.07.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.41 KB | 05.07.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 05.07.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 11.12.2017 | 11.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.42 KB | 08.12.2017 | 07.12.2017 | 1 |
Application |
TIF | 184.5 KB | 08.12.2017 | 07.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 08.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 08.12.2017 | 07.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 08.12.2017 | 07.12.2017 | 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