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 | Removed from the register as a result of reorganization, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Holdstat |
| Registration number, date | 40203370306, 30.12.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2021 |
| Legal address | Jāņa Daliņa iela 4 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību Griseo Venture | Until 22.04.2022 | 2 years ago |
|---|
Historical addresses
| Valmieras nov., Kauguru pag., Mūrmuiža, "Skaras" - 11 | Until 22.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 30.12.2021 - 31.12.2022 | 29.03.2024 | PDF (79.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.95 KB | 23.09.2024 | 24.07.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.05 KB | 17.06.2024 | 17.06.2024 | 2 |
Shareholders’ register |
EDOC | 21.27 KB | 14.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 14.03.2024 | 07.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.05 KB | 14.03.2024 | 06.03.2024 | 1 |
Articles of Association |
EDOC | 25.66 KB | 14.03.2024 | 06.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.35 KB | 14.03.2024 | 06.03.2024 | 1 |
Articles of Association |
DOCX | 17.81 KB | 22.04.2022 | 07.04.2022 | 1 |
Articles of Association |
DOCX | 17.81 KB | 22.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 22.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 22.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 30.12.2021 | 29.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 30.12.2021 | 29.12.2021 | 1 |
Articles of Association |
DOCX | 17.61 KB | 30.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 17.61 KB | 30.12.2021 | 10.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.45 KB | 30.12.2021 | 10.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.45 KB | 30.12.2021 | 10.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 133.77 KB | 23.09.2024 | 27.08.2024 | 4 |
Application |
EDOC | 133.13 KB | 11.06.2024 | 11.06.2024 | 4 |
Application |
EDOC | 55.72 KB | 14.03.2024 | 09.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.68 KB | 14.03.2024 | 07.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.03 KB | 14.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 14.03.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 52.09 KB | 22.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 52.09 KB | 22.04.2022 | 14.04.2022 | 1 |
Articles of Association |
EDOC | 23.08 KB | 22.04.2022 | 07.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.5 KB | 22.04.2022 | 07.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.5 KB | 22.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.16 KB | 22.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.16 KB | 22.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 22.04.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 22.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
EDOC | 30.08 KB | 22.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 34.02 KB | 30.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 34.02 KB | 30.12.2021 | 29.12.2021 | 2 |
Shareholders’ register |
EDOC | 21.74 KB | 30.12.2021 | 29.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.38 KB | 30.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.38 KB | 30.12.2021 | 21.12.2021 | 1 | |
Articles of Association |
EDOC | 22.84 KB | 30.12.2021 | 10.12.2021 | 1 |
Memorandum of Association |
EDOC | 27.31 KB | 30.12.2021 | 10.12.2021 | 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