Holger Marsch, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Holger Marsch" |
| Registration number, date | 40103761048, 20.02.2014 |
| VAT number | None (excluded 14.06.2021) Europe VAT register |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | "Rapši", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.02.2014 (registered payment 20.02.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.78 | 91.65 | 60.23 |
| Personal income tax (thousands, €) | 2.19 | 5.39 | 20.93 |
| Statutory social insurance contributions (thousands, €) | -7.73 | 22.24 | -7.73 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Ventspils nov., Tārgales pag., Packules ciems, "Rapši" | Until 25.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9-7 | Until 01.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HM REVZ | |||||
| HM VADZ | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 31.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums HM 291019 | DOCX | ||||
| Zinojums revidenta | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 31.10.2018 | PDF (94.77 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 05.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 Vadibas zinojums HM 30062017 3 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 31.10.2016 | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 20.02.2014 - 30.06.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
200.69 KB | 14.06.2021 | 08.02.2021 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
199.47 KB | 30.12.2020 | 29.12.2020 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
199.47 KB | 30.12.2020 | 29.12.2020 | 4 | |
Amendments to the Articles of Association |
TIF | 23.9 KB | 08.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 131.28 KB | 08.03.2016 | 22.02.2016 | 3 |
Articles of Association |
TIF | 113.31 KB | 27.05.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 27.05.2015 | 07.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 32.87 KB | 25.09.2014 | 29.08.2014 | 2 |
Articles of Association |
TIF | 59.8 KB | 25.09.2014 | 29.08.2014 | 2 |
Articles of Association |
TIF | 44.48 KB | 11.03.2014 | 10.02.2014 | 1 |
Memorandum of Association |
TIF | 135.53 KB | 11.03.2014 | 10.02.2014 | 3 |
Shareholders’ register |
TIF | 49.83 KB | 11.03.2014 | 10.02.2014 | 2 |
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 | 62.5 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
204.92 KB | 14.06.2021 | 08.06.2021 | 4 | |
Application |
EDOC | 196.68 KB | 14.06.2021 | 08.06.2021 | 4 |
Protocols/decisions of a company/organisation |
78.34 KB | 14.06.2021 | 08.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 80.41 KB | 14.06.2021 | 08.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 178.53 KB | 14.06.2021 | 08.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 06.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
174.51 KB | 30.12.2020 | 29.12.2020 | 3 | |
Announcement regarding the reorganisation |
174.51 KB | 30.12.2020 | 29.12.2020 | 3 | |
Announcement regarding the reorganisation |
EDOC | 169.09 KB | 30.12.2020 | 29.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 177.81 KB | 30.12.2020 | 29.12.2020 | 4 |
Power of attorney, act of empowerment |
86.07 KB | 30.12.2020 | 14.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 87.81 KB | 30.12.2020 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
86.07 KB | 30.12.2020 | 14.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 15.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 128.39 KB | 08.03.2016 | 22.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.41 KB | 08.03.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 02.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.95 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 175.41 KB | 27.05.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.71 KB | 27.05.2015 | 15.05.2015 | 2 |
Application |
TIF | 56.6 KB | 02.06.2015 | 05.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 02.06.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 25.09.2014 | 23.09.2014 | 1 |
Application |
TIF | 84.27 KB | 25.09.2014 | 17.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 25.09.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 11.03.2014 | 20.02.2014 | 2 |
Application |
TIF | 176.04 KB | 11.03.2014 | 17.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 11.03.2014 | 14.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 11.03.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 24.29 KB | 11.03.2014 | 10.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.17 KB | 11.03.2014 | 10.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 158.85 KB | 11.03.2014 | 10.02.2014 | 4 |
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