Holdings Company 2, SIA

Limited Liability Company, Micro company
Place in branch
721 by turnover
306 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Holdings Company 2"
Registration number, date 42403023386, 11.09.2008
VAT number LV42403023386 from 02.10.2008 Europe VAT register
Register, date Commercial Register, 11.09.2008
Legal address Strādnieku šķērsiela 5, Rēzekne, LV-4604 Check address owners
Fixed capital 2 840 EUR, registered payment 26.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.52 8.08 0.88
Personal income tax (thousands, €) 12.08 3.19 0.63
Statutory social insurance contributions (thousands, €) 1.74 2.08 1
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 20.04.2016 26.04.2016

Apply information changes

ML

"Holdings Company 2", SIA

Strādnieku šķērsiela 5, Rēzekne, LV-4604 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (131.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (130.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (129.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (216.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (239.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (100.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (110.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (10.84 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (62.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.36 KB 21.04.2016 20.04.2016 1

Articles of Association

 TIF 14 KB 21.04.2016 20.04.2016 1

Shareholders’ register

TIF 58.34 KB 21.04.2016 20.04.2016 2

Shareholders’ register

TIF 12.45 KB 01.06.2012 29.05.2012 1

Articles of Association

 TIF 17.33 KB 11.09.2008 10.09.2008 1

Memorandum of Association

 TIF 22.26 KB 11.09.2008 10.09.2008 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

 RTF 180.84 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 26.04.2016 26.04.2016 2

Application

 TIF 209.94 KB 21.04.2016 20.04.2016 4

Protocols/decisions of a company/organisation

 TIF 18.99 KB 21.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.62 KB 01.06.2012 31.05.2012 2

Application

 TIF 83.72 KB 01.06.2012 29.05.2012 2

Application

 TIF 124.5 KB 11.09.2008 11.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 11.09.2008 11.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 11.09.2008 11.09.2008 2

Receipts on the publication and state fees

 TIF 24.31 KB 11.09.2008 11.09.2008 2

Registration certificates

 TIF 36 KB 11.09.2008 11.09.2008 1

Announcement regarding the legal address

 TIF 8.1 KB 11.09.2008 10.09.2008 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