Hollder, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
383 by profit
52 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 | Hollder, SIA |
| Registration number, date | 40003820769, 24.04.2006 |
| VAT number | LV40003820769 from 29.04.2012 Europe VAT register |
| Register, date | Commercial Register, 24.04.2006 |
| Legal address | Dēļu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2016 |
| 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
- 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, €) | 7.44 | -3.22 | -3.21 |
| Personal income tax (thousands, €) | 1.38 | 0.43 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 0.71 | 0.08 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "A.S. Capital"Reg. no. 40103855894
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2019 | 21.05.2019 |
Historical company names
| SIA "SG BŪVE" | Until 23.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 155-3 | Until 07.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/1 | Until 30.07.2009 | 15 years ago |
| Rīga, Lielirbes iela 17A - 11 | Until 27.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (469.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.47 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (408.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.72 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.46 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| buve VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG Buve vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.06.2011 | TIF (314.63 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (335.58 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (334.14 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (410.67 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (481.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.66 KB | 23.02.2021 | 18.02.2021 | 1 |
Articles of Association |
DOCX | 13.4 KB | 23.02.2021 | 18.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.33 KB | 21.12.2020 | 23.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.33 KB | 21.12.2020 | 23.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
110.35 KB | 16.09.2020 | 16.09.2020 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
110.35 KB | 16.09.2020 | 16.09.2020 | 3 | |
Shareholders’ register |
DOCX | 17.07 KB | 21.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 21.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOC | 115.5 KB | 13.07.2016 | 08.07.2016 | 1 |
Articles of Association |
DOC | 115.5 KB | 13.07.2016 | 08.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 62.75 KB | 01.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 62.75 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 9.2 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 9.2 KB | 01.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.62 KB | 12.06.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 16.95 KB | 12.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 12.06.2013 | 22.05.2013 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 02.12.2010 | 19.09.2008 | 1 |
Articles of Association |
TIF | 18.82 KB | 02.12.2010 | 18.04.2006 | 1 |
Memorandum of association |
TIF | 69.84 KB | 02.12.2010 | 18.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.89 KB | 27.10.2023 | 23.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 23.02.2021 | 23.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.49 KB | 23.02.2021 | 18.02.2021 | 1 |
Articles of Association |
EDOC | 19.5 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 43.17 KB | 23.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 48.33 KB | 23.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.27 KB | 23.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.37 KB | 23.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 36.02 KB | 21.12.2020 | 18.12.2020 | 3 |
Application |
EDOC | 41.77 KB | 21.12.2020 | 18.12.2020 | 3 |
Application |
DOCX | 36.02 KB | 21.12.2020 | 18.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.89 KB | 30.12.2020 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.03 KB | 30.12.2020 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.89 KB | 30.12.2020 | 23.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.34 KB | 21.12.2020 | 23.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 21.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 21.09.2020 | 21.09.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.44 KB | 16.09.2020 | 16.09.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.19 KB | 16.09.2020 | 16.09.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.19 KB | 16.09.2020 | 16.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 114.39 KB | 16.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 40.18 KB | 21.05.2019 | 16.05.2019 | 1 |
Application |
DOCX | 40.18 KB | 21.05.2019 | 16.05.2019 | 1 |
Application |
EDOC | 48.81 KB | 21.05.2019 | 16.05.2019 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 21.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 21.07.2016 | 21.07.2016 | 2 |
Articles of Association |
EDOC | 45.6 KB | 13.07.2016 | 08.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 52.34 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 29.56 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
DOCX | 15.3 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
DOCX | 15.3 KB | 01.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.54 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 34.54 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.61 KB | 01.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.6 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 12.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 61.21 KB | 12.06.2013 | 22.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 12.06.2013 | 22.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 12.06.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 02.12.2010 | 30.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 02.12.2010 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 02.12.2010 | 14.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 02.12.2010 | 01.07.2009 | 1 |
Application |
TIF | 89.91 KB | 02.12.2010 | 01.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 02.12.2010 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 02.12.2010 | 21.05.2009 | 2 |
Application |
TIF | 141.11 KB | 02.12.2010 | 20.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 02.12.2010 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 02.12.2010 | 24.09.2008 | 1 |
Application |
TIF | 111.57 KB | 02.12.2010 | 19.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.82 KB | 02.12.2010 | 19.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 02.12.2010 | 07.02.2007 | 2 |
Application |
TIF | 91.22 KB | 02.12.2010 | 02.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 02.12.2010 | 02.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 02.12.2010 | 22.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 02.12.2010 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 02.12.2010 | 24.04.2006 | 2 |
Registration certificates |
TIF | 23.83 KB | 02.12.2010 | 24.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 02.12.2010 | 20.04.2006 | 1 |
Application |
TIF | 141.72 KB | 02.12.2010 | 19.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 48.61 KB | 02.12.2010 | 19.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 02.12.2010 | 18.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.76 KB | 02.12.2010 | 18.04.2006 | 2 |
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