HOLDRIGHT, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

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

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, €) 0.06 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

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 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

Apply information changes

"Holdright", SIA

Brīvības gatve 224, Rīga, LV-1039 Check address owners

Grāmatvedības pakalpojumi

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 PDF
vadib zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zin 2014 PDF

2013

Annual report 13.11.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadib zin 2013 PDF

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