Holdings L, SIA
Limited Liability Company, Micro 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, 24.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Holdings L" |
| Registration number, date | 40103277078, 01.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2010 |
| Legal address | Vāveres iela 5 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 600 000 EUR , registered 18.12.2014 (registered payment 11.03.2015: 600 000 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, €) | 0.12 | 3.78 | 6.4 |
| Personal income tax (thousands, €) | 0 | 1.5 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.29 | 4.08 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical company names
| SIA "Metier compos direction" | Until 05.11.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 05.11.2018 | 7 years ago |
|---|---|---|
| Tukuma nov., Tukums, Estrādes iela 8 - 1 | Until 20.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018.02.26. 2017.gada P rskatas Vad bas zi ojums SIA Metier compos direction | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Metier 2016 vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| METIER gp 2015 vadibas zinojums | |||||
2014 |
Annual report | 11.05.2015 | TIF (354.41 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Metier vad.zin | |||||
2010 |
Annual report | 11.05.2011 | TIF (449.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.89 KB | 05.11.2018 | 30.10.2018 | 1 |
Articles of Association |
DOC | 40 KB | 05.11.2018 | 30.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 05.11.2018 | 30.10.2018 | 1 |
Amendments to the Articles of Association |
194.87 KB | 10.04.2018 | 06.04.2018 | 1 | |
Articles of Association |
259.77 KB | 10.04.2018 | 06.04.2018 | 1 | |
Amendments to the Articles of Association |
126.51 KB | 28.08.2015 | 28.08.2015 | 1 | |
Articles of Association |
125.11 KB | 28.08.2015 | 28.08.2015 | 1 | |
Shareholders’ register |
TIF | 65.13 KB | 13.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.23 KB | 22.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 58.91 KB | 22.12.2014 | 09.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.6 KB | 22.12.2014 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 48.27 KB | 22.12.2014 | 09.12.2014 | 2 |
Shareholders’ register |
TIF | 86.36 KB | 11.12.2014 | 09.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 19.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 19.85 KB | 19.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 35.21 KB | 19.08.2014 | 11.08.2014 | 2 |
Articles of Association |
TIF | 31.81 KB | 23.03.2010 | 19.02.2010 | 1 |
Memorandum of Association |
TIF | 47.02 KB | 23.03.2010 | 19.02.2010 | 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 | 65.3 KB | 24.01.2019 | 24.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 23.01.2019 | 23.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 23.01.2019 | 23.01.2019 | 1 |
Application |
EDOC | 48.3 KB | 24.01.2019 | 19.01.2019 | 1 |
Application |
DOCX | 38.94 KB | 24.01.2019 | 19.01.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 22.06 KB | 24.01.2019 | 18.01.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 38 KB | 24.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 24.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 24.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
EDOC | 48.03 KB | 28.11.2018 | 22.11.2018 | 2 |
Application |
DOCX | 38.54 KB | 28.11.2018 | 22.11.2018 | 2 |
Consent of the liquidator |
DOC | 35 KB | 28.11.2018 | 22.11.2018 | 1 |
Consent of the liquidator |
EDOC | 21.37 KB | 28.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 28.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 28.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 05.11.2018 | 05.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.22 KB | 05.11.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 22.66 KB | 05.11.2018 | 30.10.2018 | 1 |
Application |
EDOC | 59.08 KB | 05.11.2018 | 30.10.2018 | 5 |
Application |
DOCX | 50.22 KB | 05.11.2018 | 30.10.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 12.65 KB | 05.11.2018 | 30.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.42 KB | 05.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 05.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 05.11.2018 | 30.10.2018 | 1 |
Shareholders’ register |
EDOC | 41.34 KB | 05.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
467.81 KB | 10.04.2018 | 09.04.2018 | 2 | |
Application |
499.85 KB | 10.04.2018 | 09.04.2018 | 2 | |
Amendments to the Articles of Association |
225.66 KB | 10.04.2018 | 06.04.2018 | 1 | |
Articles of Association |
290.72 KB | 10.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
327.74 KB | 10.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
358.85 KB | 10.04.2018 | 06.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.84 KB | 23.01.2018 | 22.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 185.94 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.94 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
7.02 MB | 19.10.2016 | 17.10.2016 | 26 | |
Confirmation or consent to legal address |
DOCX | 14.27 KB | 19.10.2016 | 17.10.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 14.27 KB | 19.10.2016 | 17.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.12 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 19.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 19.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
259.22 KB | 28.08.2015 | 28.08.2015 | 2 | |
Protocols/decisions of a company/organisation |
97.07 KB | 28.08.2015 | 28.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.37 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 54.43 KB | 13.03.2015 | 05.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.41 KB | 13.03.2015 | 05.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 259.48 KB | 13.03.2015 | 25.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 22.12.2014 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 11.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 51.88 KB | 22.12.2014 | 09.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.78 KB | 22.12.2014 | 09.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.73 KB | 22.12.2014 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.66 KB | 22.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 99.38 KB | 11.12.2014 | 09.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 41.09 KB | 11.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 19.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 73.2 KB | 19.08.2014 | 11.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 19.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 19.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 15.08.2012 | 13.08.2012 | 2 |
Application |
TIF | 203.2 KB | 15.08.2012 | 09.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 15.08.2012 | 07.08.2012 | 1 |
Registration certificates |
TIF | 65.27 KB | 23.03.2010 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 23.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 164.52 KB | 23.03.2010 | 24.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 23.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.37 KB | 23.03.2010 | 19.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 29.82 KB | 23.03.2010 | 19.02.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.08.2017 |
LETA | "Jaunpagasts plus" apgrozījums pērn pieauga 2,2 reizes |