Holiday Serviss, SIA
Limited Liability Company, Small company
Place in branch
30 by paid taxes
45 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Holiday Serviss" |
| Registration number, date | 40103857664, 29.12.2014 |
| VAT number | LV40103857664 from 04.02.2015 Europe VAT register |
| Register, date | Commercial Register, 29.12.2014 |
| Legal address | Kaļķu iela 4 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 660.79 | 256.17 | 194.33 |
| Personal income tax (thousands, €) | 65.51 | 5.74 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 126.9 | 11.85 | 2.14 |
| Average employees count | 43 | 4 | 2 |
| Received COVID-19 downtime support | 05.05.2021, 1 061.42 € | ||
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2024 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.10.2024 | 15.11.2024 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 29.10.2024 | 15.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZG Restorāns" | Until 26.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 319C | Until 17.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku sapulces protokols 30.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 28.08.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.34 KB) | €9.00 |
2015 |
Annual report | 29.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZG vad zin 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.71 KB | 15.11.2024 | 29.10.2024 | 1 |
Shareholders’ register |
EDOC | 35.35 KB | 15.11.2024 | 29.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.7 KB | 27.03.2024 | 26.02.2024 | 7 |
Shareholders’ register |
DOCX | 33.34 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 33.34 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOC | 33 KB | 26.07.2018 | 04.07.2018 | 2 |
Shareholders’ register |
DOCX | 16.33 KB | 26.07.2018 | 04.07.2018 | 1 |
Articles of Association |
DOC | 31.5 KB | 15.06.2017 | 09.06.2017 | 2 |
Articles of Association |
DOC | 31.5 KB | 15.06.2017 | 09.06.2017 | 2 |
Shareholders’ register |
1.46 MB | 16.06.2017 | 01.06.2017 | 3 | |
Shareholders’ register |
1.46 MB | 16.06.2017 | 01.06.2017 | 3 | |
Shareholders’ register |
1.46 MB | 15.06.2017 | 31.05.2017 | 3 | |
Shareholders’ register |
1.46 MB | 15.06.2017 | 31.05.2017 | 3 | |
Articles of Association |
TIF | 81.63 KB | 19.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
TIF | 261.62 KB | 19.01.2017 | 09.01.2017 | 5 |
Articles of Association |
TIF | 45.13 KB | 08.01.2015 | 15.12.2014 | 2 |
Memorandum of association |
TIF | 48.61 KB | 08.01.2015 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 89.35 KB | 08.01.2015 | 15.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.97 KB | 15.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.4 KB | 15.11.2024 | 29.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 15.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 52.11 KB | 22.07.2024 | 22.07.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 53.87 KB | 27.03.2024 | 26.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.7 KB | 27.03.2024 | 26.02.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
EDOC | 86.59 KB | 06.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 66.49 KB | 06.04.2020 | 01.04.2020 | 4 |
Application |
DOCX | 66.49 KB | 06.04.2020 | 01.04.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.44 KB | 06.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.44 KB | 06.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 06.04.2020 | 01.04.2020 | 2 |
Shareholders’ register |
EDOC | 65.83 KB | 06.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
DOCX | 36.26 KB | 26.07.2018 | 09.07.2018 | 5 |
Application |
EDOC | 57.33 KB | 26.07.2018 | 09.07.2018 | 5 |
Articles of Association |
EDOC | 40.91 KB | 26.07.2018 | 04.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 26.07.2018 | 04.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 26.07.2018 | 04.07.2018 | 3 |
Shareholders’ register |
EDOC | 49.12 KB | 26.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
DOCX | 34.09 KB | 18.07.2017 | 03.07.2017 | 4 |
Application |
EDOC | 61.89 KB | 18.07.2017 | 03.07.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.63 KB | 18.07.2017 | 03.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 18.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 15.06.2017 | 15.06.2017 | 2 |
Articles of Association |
EDOC | 50.5 KB | 15.06.2017 | 09.06.2017 | 2 |
Application |
DOCX | 28.88 KB | 16.06.2017 | 06.06.2017 | 2 |
Application |
DOCX | 28.88 KB | 16.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 56.75 KB | 16.06.2017 | 06.06.2017 | 2 |
Application |
EDOC | 58.31 KB | 15.06.2017 | 02.06.2017 | 2 |
Application |
DOCX | 30.39 KB | 15.06.2017 | 02.06.2017 | 2 |
Application |
DOCX | 30.39 KB | 15.06.2017 | 02.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.42 MB | 16.06.2017 | 01.06.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.35 KB | 15.06.2017 | 31.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 15.06.2017 | 31.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 15.06.2017 | 31.05.2017 | 3 |
Shareholders’ register |
EDOC | 1.42 MB | 15.06.2017 | 31.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 284.53 KB | 19.01.2017 | 09.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 19.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 19.01.2017 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 19.01.2017 | 02.12.2016 | 1 |
Registration certificates |
TIF | 39.03 KB | 12.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 08.01.2015 | 29.12.2014 | 2 |
Other documents |
TIF | 23.17 KB | 08.01.2015 | 29.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.77 KB | 08.01.2015 | 17.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 08.01.2015 | 16.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 08.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 143.32 KB | 08.01.2015 | 15.12.2014 | 3 |
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