Holdserviss ltd, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
455 by profit
51 by paid taxes
56 by employees
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 "Holdserviss ltd" |
| Registration number, date | 40003238568, 27.12.1994 |
| VAT number | LV40003238568 from 20.09.2019 Europe VAT register |
| Register, date | Commercial Register, 13.01.2004 |
| Legal address | Pils iela 18 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Holdserviss ltd, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 124.08 | 82.41 | 80.08 |
| Personal income tax (thousands, €) | 8.09 | 7.81 | 3.87 |
| Statutory social insurance contributions (thousands, €) | 16.94 | 14.42 | 6.63 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | 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 | 11.12.2018 |
* 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 | Latvia | 02.08.2016 | 17.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.E.N." | Until 17.08.2016 | 8 years ago |
|---|---|---|
| SIA "R.E.N." | Until 13.01.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 128-1 | Until 14.08.2000 | 24 years ago |
|---|---|---|
| Rīga, Brīvības iela 128 - 4 | Until 17.08.2016 | 8 years ago |
| Rīga, Valdeķu iela 62 - 156 | Until 21.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2019 | PDF (80.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (758.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.01.2010 | RTF (112.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (112.93 KB) | |
2007 |
Annual report | 06.05.2008 | TIF (453.19 KB) | ||
2006 |
Annual report | 13.07.2007 | PDF (1022.85 KB) | ||
2005 |
Annual report | 18.01.2011 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.79 KB | 03.08.2016 | 03.08.2016 | 1 |
Articles of Association |
EDOC | 65.64 KB | 03.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 03.08.2016 | 02.08.2016 | 3 |
Shareholders’ register |
EDOC | 1.28 MB | 03.08.2016 | 02.08.2016 | 3 |
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 | 35.36 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
DOCX | 48.37 KB | 21.06.2019 | 17.06.2019 | 1 |
Application |
EDOC | 56.77 KB | 21.06.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.75 KB | 21.06.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
JPG | 939.42 KB | 21.06.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 960.26 KB | 21.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 43.37 KB | 11.12.2018 | 28.11.2018 | 5 |
Application |
EDOC | 51.96 KB | 11.12.2018 | 28.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
DOCX | 45.58 KB | 21.11.2018 | 15.11.2018 | 4 |
Application |
EDOC | 54.2 KB | 21.11.2018 | 15.11.2018 | 4 |
Application |
DOCX | 45.58 KB | 21.11.2018 | 15.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.49 KB | 21.11.2018 | 15.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.22 KB | 21.11.2018 | 15.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.49 KB | 21.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
DOCX | 43.73 KB | 08.11.2018 | 05.11.2018 | 5 |
Application |
EDOC | 63.96 KB | 08.11.2018 | 05.11.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.36 KB | 11.12.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.76 KB | 11.12.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.75 KB | 08.11.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.04 KB | 08.11.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.32 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 23.01.2017 | 17.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.79 KB | 03.08.2016 | 03.08.2016 | 1 |
Application |
6.78 MB | 03.08.2016 | 03.08.2016 | 24 | |
Application |
EDOC | 6.51 MB | 03.08.2016 | 03.08.2016 | 24 |
Articles of Association |
EDOC | 65.64 KB | 03.08.2016 | 02.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 56.74 KB | 03.08.2016 | 02.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 131 KB | 03.08.2016 | 02.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.84 KB | 03.08.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 03.08.2016 | 02.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.28 MB | 03.08.2016 | 02.08.2016 | 3 |
Shareholders’ register |
EDOC | 1.23 MB | 03.08.2016 | 02.08.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 25.89 KB | 03.08.2016 | 29.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 13 KB | 03.08.2016 | 29.07.2016 | 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