Holge, SIA
Limited Liability Company, Micro company
Place in branch
326 by turnover
250 by paid taxes
72 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 | SIA Holge |
| Registration number, date | 40203184732, 07.12.2018 |
| VAT number | LV40203184732 from 16.06.2021 Europe VAT register |
| Register, date | Commercial Register, 07.12.2018 |
| Legal address | Jauniela 14 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Holge, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.07 | 4.82 | 2.93 |
| Personal income tax (thousands, €) | 2.16 | 1.83 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 2.95 | 0.34 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2023 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2023 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 |
* 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 |
37.50 % | 1 050 | € 1 | € 1 050 | Russian Federation | 16.06.2023 | 22.06.2023 |
Natural person |
37.50 % | 1 050 | € 1 | € 1 050 | Russian Federation | 16.06.2023 | 22.06.2023 |
Natural person |
12.50 % | 350 | € 1 | € 350 | Russian Federation | 16.06.2023 | 22.06.2023 |
Natural person |
12.50 % | 350 | € 1 | € 350 | United States of America | 16.06.2023 | 22.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Holge", SIA
Gunāra Astras 8 k-1 - 54, Rīga, LV-1082 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Gunāra Astras iela 8 k-1 - 54 | Until 22.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (82.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (82.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (81.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (81.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (81.5 KB) | €11.00 |
2018 |
Annual report | 07.12.2018 - 31.12.2018 | 30.04.2019 | PDF (81.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.32 KB | 22.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 63.03 KB | 22.06.2023 | 16.06.2023 | 2 |
Shareholders’ register |
EDOC | 76.16 KB | 19.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 25.38 KB | 19.05.2023 | 08.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.56 KB | 19.05.2023 | 08.05.2023 | 1 |
Articles of Association |
TIF | 9.97 KB | 05.12.2018 | 03.12.2018 | 1 |
Memorandum of Association |
TIF | 26.13 KB | 05.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
TIF | 39.05 KB | 05.12.2018 | 03.12.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.28 KB | 22.06.2023 | 17.06.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 55.33 KB | 22.06.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.68 KB | 22.06.2023 | 16.06.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 234.36 KB | 20.06.2023 | 19.05.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 6.18 MB | 20.06.2023 | 19.05.2023 | 11 |
Application |
EDOC | 35.94 KB | 19.05.2023 | 08.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.55 KB | 19.05.2023 | 08.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.29 KB | 19.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 19.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.12.2018 | 07.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 05.12.2018 | 03.12.2018 | 1 |
Application |
TIF | 352.54 KB | 05.12.2018 | 03.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 05.12.2018 | 03.12.2018 | 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