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 | Sabiedrība ar ierobežotu atbildību "HOLDRIGHT" |
| Registration number, date | 40103606204, 13.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Brīvības gatve 215A – 43, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HOLDRIGHT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.07 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.02.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 01.12.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | 23.09.2015 | 20.10.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (499 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (502.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (504.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (503.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (512.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (506.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (415.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2014 | |||||
2013 |
Annual report | 13.11.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.99 KB | 26.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 19.87 KB | 26.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 52.13 KB | 26.10.2015 | 23.09.2015 | 2 |
Shareholders’ register |
TIF | 29.61 KB | 03.12.2012 | 26.11.2012 | 1 |
Articles of Association |
TIF | 36.75 KB | 15.11.2012 | 07.11.2012 | 1 |
Memorandum of Association |
TIF | 63.82 KB | 15.11.2012 | 07.11.2012 | 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 |
TIF | 38.08 KB | 03.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 135.6 KB | 03.12.2015 | 26.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 03.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.52 KB | 26.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.87 KB | 05.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 187.5 KB | 26.10.2015 | 29.09.2015 | 3 |
Application |
TIF | 255.01 KB | 05.10.2015 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 26.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 05.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.73 KB | 03.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 383.01 KB | 03.12.2012 | 20.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.09 KB | 03.12.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.27 KB | 15.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 495.96 KB | 15.11.2012 | 08.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.18 KB | 15.11.2012 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.51 KB | 15.11.2012 | 07.11.2012 | 1 |
Registration certificates |
TIF | 166.88 KB | 15.11.2012 | 13.10.2012 | 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