Holiday House 1, SIA
Limited Liability 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, 02.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Holiday House 1" |
| Registration number, date | 40003796715, 19.01.2006 |
| VAT number | None (excluded 05.02.2008) Europe VAT register |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Rīga, Ģertrūdes iela 54/2-9 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 16.10.2007 | TIF (245.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.33 KB | 05.06.2017 | 18.01.2006 | 1 |
Memorandum of Association |
TIF | 55.13 KB | 05.06.2017 | 18.01.2006 | 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 | 102.31 KB | 02.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 19.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 19.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.34 KB | 19.06.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 05.06.2017 | 19.01.2006 | 2 |
Registration certificates |
TIF | 24.83 KB | 05.06.2017 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 05.06.2017 | 18.01.2006 | 1 |
Application |
TIF | 237.92 KB | 05.06.2017 | 18.01.2006 | 8 |
Consent of the auditor |
TIF | 11.38 KB | 05.06.2017 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 05.06.2017 | 18.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.63 KB | 05.06.2017 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 05.06.2017 | 18.01.2006 | 2 |
Sample report |
TIF | 32.99 KB | 05.06.2017 | 16.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 05.06.2017 | 10.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 134.46 KB | 05.06.2017 | 16.12.2005 | 5 |
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