Holiday House 35, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Holiday House 35"
Registration number, date 40003847725, 11.08.2006
VAT number None (excluded 05.02.2008) Europe VAT register
Register, date Commercial Register, 11.08.2006
Legal address Rīga, Ģertrūdes iela 54/2-9 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.31 KB 14.11.2013 24.08.2006 1

Articles of Association

TIF 16.29 KB 14.11.2013 10.08.2006 1

Memorandum of Association

TIF 30.55 KB 14.11.2013 10.08.2006 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

RTF 915.39 KB 06.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 06.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.77 KB 06.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.52 KB 06.03.2019 09.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.5 KB 06.03.2019 09.01.2019 3

Application

TIF 61.19 KB 14.11.2013 24.08.2006 2

Protocols/decisions of a company/organisation

TIF 10.44 KB 14.11.2013 24.08.2006 1

Receipts on the publication and state fees

TIF 15.08 KB 14.11.2013 24.08.2006 1

Decisions / letters / protocols of public notaries

TIF 39.39 KB 14.11.2013 11.08.2006 2

Registration certificates

TIF 22.59 KB 14.11.2013 11.08.2006 1

Announcement regarding the legal address

TIF 8.21 KB 14.11.2013 10.08.2006 1

Application

TIF 144.79 KB 14.11.2013 10.08.2006 7

Consent of a member of the Board / executive director

TIF 8.36 KB 14.11.2013 10.08.2006 1

Receipts on the publication and state fees

TIF 31.92 KB 14.11.2013 10.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 14.11.2013 09.08.2006 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