HOLDLEKS, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
275 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "HOLDLEKS"
Registration number, date 40103389877, 07.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2011
Legal address Višķu iela 7 – 58, Rīga, LV-1063 Check address owners
Fixed capital 35 500 EUR, registered payment 22.11.2014
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, €) 0.66 0.67 0.3
Personal income tax (thousands, €) 0.25 0.23 0.1
Statutory social insurance contributions (thousands, €) 0.41 0.43 0.16
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Operācijas ar vērtspapīriem
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Holdingkompāniju darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   06.05.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.05.2021

Natural person

Supervisory Board Member of the Supervisory Board   06.05.2021
* 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

Natural person

100 % 35 500 € 1 € 35 500 Latvia 20.09.2024 25.09.2024

Historical addresses

Rīga, Ebreju iela 10-17 Until 01.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin 2023 Holdleks EDOC
ZRZ Holdleks AS 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP Holdleks ar ZRZ 2 EDOC
HOLDLEKS vadibas zinojums 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
HOLDLEKS vad.zin. PDF
Zv.rev zi ojums HOLDLEKS 2021 g PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
HOLDLEKS 2020.gada parskats VADIBAS ZINOJUMS PDF
HOLDLEKS rev.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
HOLDLEKS REV.ZIN PDF
HOLDLEKS VAD.ZIN PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.08.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN PDF
ZRZ HOLDLEKS PDF 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
HOLDLEKS ZV.REV. PDF
HOLDLEKS valdes pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
HOLDLEKS Revid.zinojums PDF
HOLDLEKS VALDES ZIN PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
HOLDLEKS VALDES ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
HOLDLEKS AS VAD.ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
HOLDLEKS AS vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
HOLDLEKS AS vad.zinojums PDF

2011

 Annual report 07.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
HOLDLEKS AS vad.zinojums ODS

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.62 KB 24.11.2014 11.11.2014 1

Articles of Association

 TIF 79.56 KB 24.11.2014 11.11.2014 2

Articles of Association

 TIF 86.38 KB 10.03.2011 16.02.2011 3

Memorandum of Association

 TIF 48.51 KB 10.03.2011 16.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.64 KB 25.09.2024 20.09.2024 8

Application

 EDOC 55.25 KB 08.11.2023 03.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.97 KB 08.11.2023 27.10.2023 1

List of members of the Board / Supervisory Board

 EDOC 15.7 KB 08.11.2023 28.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 06.05.2021 06.05.2021 2

Application

 DOCX 48.42 KB 06.05.2021 29.04.2021 1

Application

 EDOC 53.69 KB 06.05.2021 29.04.2021 1

Consent of members of the supervisory board

 DOC 29.5 KB 06.05.2021 29.04.2021 1

Consent of members of the supervisory board

 EDOC 15.37 KB 06.05.2021 29.04.2021 1

Consent of members of the supervisory board

 DOC 29.5 KB 06.05.2021 29.04.2021 1

Consent of members of the supervisory board

 EDOC 15.61 KB 06.05.2021 29.04.2021 1

List of members of the Board / Supervisory Board

 DOC 30.5 KB 06.05.2021 29.04.2021 1

List of members of the Board / Supervisory Board

 EDOC 16.05 KB 06.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 06.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.98 KB 06.05.2021 29.04.2021 1

Consent of members of the supervisory board

 EDOC 15.35 KB 06.05.2021 28.04.2021 1

Consent of members of the supervisory board

 DOC 29.5 KB 06.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.57 KB 07.07.2020 07.07.2020 2

Application

 DOCX 52.78 KB 07.07.2020 01.07.2020 1

Application

 EDOC 61.24 KB 07.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 12.08.2019 12.08.2019 2

Application

 DOCX 47.36 KB 12.08.2019 07.08.2019 6

Application

 EDOC 60.76 KB 12.08.2019 07.08.2019 6

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 17.10.2018 17.10.2018 2

Application

 TIF 209.28 KB 16.10.2018 12.10.2018 6

List of members of the Board / Supervisory Board

 TIF 13.91 KB 16.10.2018 12.10.2018 1

Protocols/decisions of a company/organisation

 TIF 110.26 KB 16.10.2018 12.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 14.05.2018 14.05.2018 2

Statement regarding the beneficial owners

 DOCX 47.09 KB 14.05.2018 09.05.2018 4

Statement regarding the beneficial owners

 EDOC 60.67 KB 14.05.2018 09.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 12.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.94 KB 12.03.2018 12.03.2018 1

Statement regarding the beneficial owners

 TIF 141.6 KB 07.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 76.4 KB 24.11.2014 22.11.2014 2

Consent of members of the supervisory board

 PDF 123.11 KB 21.11.2014 21.11.2014 1

Consent of members of the supervisory board

 PDF 123.55 KB 21.11.2014 20.11.2014 1

Application

 TIF 247.12 KB 24.11.2014 11.11.2014 3

Consent of members of the supervisory board

 TIF 14.82 KB 24.11.2014 11.11.2014 1

Protocols/decisions of a company/organisation

 TIF 116.7 KB 24.11.2014 11.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 30.33 KB 18.12.2013 01.11.2013 2

Confirmation or consent to legal address

 TIF 13.07 KB 18.12.2013 22.10.2013 1

Application

 TIF 218.3 KB 18.12.2013 10.10.2013 5

Decisions / letters / protocols of public notaries

 TIF 42.65 KB 30.08.2013 29.08.2013 2

Application

 TIF 167.64 KB 30.08.2013 22.08.2013 4

Consent of members of the supervisory board

 TIF 21.04 KB 30.08.2013 20.08.2013 3

List of members of the Board / Supervisory Board

 TIF 5.62 KB 30.08.2013 20.08.2013 1

Protocols/decisions of a company/organisation

 TIF 41.81 KB 30.08.2013 20.08.2013 2

Protocols/decisions of a company/organisation

 TIF 25.91 KB 30.08.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.53 KB 10.03.2011 07.03.2011 2

Registration certificates

 TIF 58.87 KB 10.03.2011 07.03.2011 1

Application

 TIF 104.68 KB 10.03.2011 24.02.2011 5

Bank statements or other document regarding the payment of the equity

TIF 13.9 KB 10.03.2011 24.02.2011 1

Announcement regarding the legal address

 TIF 5.6 KB 10.03.2011 16.02.2011 1

Consent of members of the supervisory board

 TIF 30.18 KB 10.03.2011 16.02.2011 3
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